STAGECOACH RAIL OPERATIONS LIMITED

Profile STAGECOACH RAIL OPERATIONS LIMITED

Actual on 01.11.2020
Company name
STAGECOACH RAIL OPERATIONS LIMITED
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Company number
09086567
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 June 2014
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Wednesday, 23 June 2021 due by Wednesday, 07 July 2021

Last statement dated Tuesday, 23 June 2020

Nature of business (SIC)
49100 - Passenger rail transport, interurban
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Registered office address
C/O STAGECOACH SERVICES LIMITED ONE STOCKPORT EXCHANGE, 20 RAILWAY ROAD, ENGLAND, ENGLAND, STOCKPORT, SK1 3SW
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PSC and Officers STAGECOACH RAIL OPERATIONS LIMITED

Officers

(as of 21.09.2020)

DINGWALL, Bruce
Status: Active
Appointed on: Friday, 31 May 2019
Correspondence address: 10 Dunkeld Road, United Kingdom, Perthshire, Perth, PH1 5TW, Stagecoach Group Plc
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Accountant
Country of residence: Scotland
MICKLETHWAITE, Neil
Status: Active
Appointed on: Monday, 22 January 2018
Correspondence address: 10 Dunkeld Road, United Kingdom, Perthshire, Perth, PH1 5TW, Stagecoach Group Plc
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PATERSON, Ross John
Status: Active
Appointed on: Monday, 16 June 2014
Correspondence address: Dunkeld Road, STAGECOACH GROUP, United Kingdom, Perth, PH1 5TW, 10
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
VAUX, Michael John
Status: Active
Appointed on: Monday, 16 June 2014
Correspondence address: Dunkeld Road, STAGECOACH GROUP, United Kingdom, Perth, PH1 5TW, 10
Role: Secretary
SHOVELLER, Timothy Colin
Status: Not active
Appointed on: Monday, 22 January 2018
Resigned on: Friday, 31 May 2019
Correspondence address: 10 Dunkeld Road, United Kingdom, Perthshire, Perth, PH1 5TW, Stagecoach Group Plc
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HAMPSHIRE, Graeme Roderick Holmes
Status: Not active
Appointed on: Tuesday, 17 June 2014
Resigned on: Wednesday, 01 August 2018
Correspondence address: 10 Dunkeld Road, United Kingdom, Perthshire, Perth, PH1 5TW, Stagecoach Group Plc
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Chartered Civil Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Stagecoach Transport Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Perthshire, Perth, Stagecoach Group Plc
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors