INTER CITY TRAINS LTD.

Profile INTER CITY TRAINS LTD.

Actual on 01.09.2021
Company name
INTER CITY TRAINS LTD.
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Company number
03699893
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 January 1999
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 22 January 2022 due by Saturday, 05 February 2022

Last statement dated Friday, 22 January 2021

Nature of business (SIC)
49100 - Passenger rail transport, interurban
91020 - Museums activities
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Registered office address
35 DINGLEDERRY, OLNEY, BUCKINGHAMSHIRE, MK46 5ES
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PSC and Officers INTER CITY TRAINS LTD.

Officers

(as of 19.09.2020)

KING, Gillian
Status: Active
Appointed on: Friday, 22 January 1999
Correspondence address: 35 Dinglederry, Olney, Buckinghamshire, MK46 5ES
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KING, Ian
Status: Active
Appointed on: Friday, 22 January 1999
Correspondence address: 35 Dinglederry, Olney, Buckinghamshire, MK46 5ES
Role: Secretary
KING, Ian
Status: Active
Appointed on: Friday, 22 January 1999
Correspondence address: 35 Dinglederry, Olney, Buckinghamshire, MK46 5ES
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Friday, 22 January 1999
Resigned on: Friday, 22 January 1999
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Friday, 22 January 1999
Resigned on: Friday, 22 January 1999
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Ian King
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Buckinghamshire
Nationality: British
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Gillian King
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Buckinghamshire
Nationality: British
Date of birth: November 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors