Southern Railway Limited
06574965
Some Concerns
No risk factors detected.
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 04/12/2009
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 12 other boards
secretary · Since 12/08/2024
director · Since 30/08/2024
MANAGING DIRECTOR
DUTCH · UNITED KINGDOM · Age 66
Also on 12 other boards
secretary · Since 12/08/2024
Former
corporate secretary · Resigned 10/06/2008
corporate director · Resigned 10/06/2008
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 05/04/2014
director · Resigned 15/08/2014
director · Resigned 11/06/2015
director · Resigned 11/06/2015
director · Resigned 25/07/2015
director · Resigned 06/12/2015
director · Resigned 08/12/2017
director · Resigned 10/12/2017
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 02/02/2023
secretary · Resigned 12/08/2024
director · Resigned 30/08/2024
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
Change History
Active
Private Limited Company
SECOND FLOOR 55 DEGREES NORTH
NEWCASTLE UPON TYNE