Thames Trains Limited
03007943
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
director · Since 20/09/2022
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 54
Also on 18 other boards
director · Since 18/03/2026
GERMAN · UNITED KINGDOM · Age 40
Also on 21 other boards
Former
nominee director · Resigned 31/01/1995
director · Resigned 10/11/1995
director · Resigned 11/04/1996
nominee secretary · Resigned 13/10/1996
director · Resigned 13/10/1996
director · Resigned 13/10/1996
director · Resigned 13/10/1996
director · Resigned 13/10/1996
director · Resigned 12/11/1996
secretary · Resigned 05/06/1998
director · Resigned 31/08/1998
director · Resigned 30/09/1998
director · Resigned 28/11/1998
director · Resigned 25/01/1999
director · Resigned 31/01/1999
director · Resigned 30/04/1999
director · Resigned 30/04/2000
director · Resigned 26/01/2001
director · Resigned 18/11/2002
director · Resigned 31/01/2003
director · Resigned 31/12/2004
director · Resigned 31/03/2006
secretary · Resigned 30/06/2006
director · Resigned 08/07/2006
director · Resigned 01/07/2007
director · Resigned 07/03/2011
director · Resigned 02/07/2011
director · Resigned 31/12/2011
director · Resigned 06/12/2015
director · Resigned 08/12/2017
director · Resigned 30/11/2018
director · Resigned 27/09/2021
director · Resigned 05/11/2021
director · Resigned 28/03/2022
director · Resigned 20/09/2022
director · Resigned 30/04/2023
director · Resigned 19/09/2024
director · Resigned 18/03/2026
secretary · Resigned 30/04/2026
Persons with Significant Control
Victory Railway Holdings Limited
Second Floor, 55 Degrees North, Newcastle Upon Tyne, NE1 6BL
Reg: 3147927 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC("THE BANK")
Change History
Active
Private Limited Company
SECOND FLOOR 55 DEGREES NORTH
NEWCASTLE UPON TYNE
Filing History100 filings
termination secretary company with name termination date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change to a person with significant control
change person secretary company with change date
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
change account reference date company current extended
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
appoint person director company with name date
accounts with accounts type dormant
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
annual return company with made up date full list shareholders
statement of companys objects
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person secretary company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type dormant
termination director company with name
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
resolution
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
legacy
legacy
legacy
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
legacy
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full