New Southern Railway Limited

03010919

active - proposal to strike off

Private Limited Company

england wales

Companies House

Health Score

N/A

Details

SECOND FLOOR 55 DEGREES NORTH, NEWCASTLE UPON TYNE, NE1 6BL

Incorporated 12/01/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

49100

Passenger rail transport, interurban

Officers

Mr Alistair John Francis Gordon

director · Since 04/12/2009

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Mr Hendrikus Petrus Maria Verwer

director · Since 01/11/2023

MANAGING DIRECTOR

DUTCH · UNITED KINGDOM · Age 66

Also on 12 other boards

Mr Richard Swan

secretary · Since 12/08/2024

Persons with Significant Control

Govia Limited

75–100% shares

75–100% votes

Appoint directors

Second Floor, 55 Degrees North, Newcastle Upon Tyne, NE1 6BL

Reg: 3278419 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

STRATEGIC RAIL AUTHORITY

Created 15/02/2005Registered 04/03/2005

charge

satisfied

PORTERBROOK LEASING COMPANY LIMITED

Created 12/05/2003Registered 20/05/2003Satisfied 03/09/2009

charge

satisfied

PORTERBROOK LEASING COMPANY LIMITED

Created 08/03/2002Registered 25/03/2002Satisfied 03/09/2009

charge

satisfied

BARCLAYS BANK PLC

Created 26/08/2001Registered 10/09/2001Satisfied 03/09/2009

charge

satisfied

BARCLAYS BANK PLC

Created 06/08/1996Registered 14/08/1996Satisfied 18/12/2001