New Southern Railway Limited
03010919
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
director · Since 01/11/2023
MANAGING DIRECTOR
DUTCH · UNITED KINGDOM · Age 66
Also on 12 other boards
secretary · Since 12/08/2024
Mrs Emmanuelle Bouillon-Waline
director · Since 07/09/2026
BRITISH,FRENCH · UNITED KINGDOM · Age 52
secretary · Since 12/08/2024
Former
director · Resigned 31/01/1995
director · Resigned 24/02/1996
director · Resigned 26/05/1996
secretary · Resigned 26/05/1996
director · Resigned 26/05/1996
director · Resigned 26/05/1996
director · Resigned 26/05/1996
director · Resigned 26/05/1996
secretary · Resigned 02/04/1997
director · Resigned 07/10/1998
director · Resigned 28/04/1999
secretary · Resigned 28/07/1999
director · Resigned 06/07/2000
director · Resigned 28/09/2000
director · Resigned 26/08/2001
director · Resigned 26/08/2001
director · Resigned 26/08/2001
secretary · Resigned 26/08/2001
director · Resigned 26/08/2001
director · Resigned 28/02/2003
director · Resigned 31/12/2004
director · Resigned 26/10/2005
director · Resigned 31/03/2006
director · Resigned 31/03/2006
secretary · Resigned 30/06/2006
director · Resigned 08/07/2006
director · Resigned 01/07/2007
director · Resigned 05/10/2007
director · Resigned 11/09/2009
director · Resigned 06/05/2010
director · Resigned 31/12/2010
director · Resigned 01/02/2011
director · Resigned 07/03/2011
director · Resigned 02/07/2011
director · Resigned 14/03/2014
director · Resigned 15/08/2014
director · Resigned 11/06/2015
director · Resigned 11/06/2015
director · Resigned 06/12/2015
director · Resigned 10/12/2017
director · Resigned 10/12/2017
director · Resigned 30/11/2018
director · Resigned 27/09/2021
director · Resigned 05/11/2021
director · Resigned 28/03/2022
director · Resigned 31/10/2023
secretary · Resigned 12/08/2024
director · Resigned 07/09/2026
Persons with Significant Control
Govia Limited
Second Floor, 55 Degrees North, Newcastle Upon Tyne, NE1 6BL
Reg: 3278419 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
STRATEGIC RAIL AUTHORITY
Change History
Active - Proposal to Strike off
Private Limited Company
SECOND FLOOR 55 DEGREES NORTH
NEWCASTLE UPON TYNE