SE TRAINS LIMITED
Active - Accounts Filed
General Information
NAME
SE TRAINS LIMITED
COMPANY NUMBER
03266762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49100 -
Passenger rail transport, interurban
INCORPORATION DATE
22/10/1996
(28 years and 2 months old)
WEBSITE
www.thetrainline.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/03/2018
22/05/2019
DFT OLR2 LIMITED
View all previous names
LONDON
SE1 2AU
Battle Station
Station Approach
Battle
East Sussex
TN33 0DE
New Beckenham Railway Station
Lennard Road
Beckenham
Kent
BR3 1QN
Telephone: 3227021
Second Floor
4 More London Riverside
London
SE1 2AU
SE1 2AU
Station Road
Harrietsham
Maidstone
Kent
ME17 1JA
Telephone: 3227021
Westerley Crescent
London
SE26 5BN
Telephone: 3227021
Station House
Station Road
Northfleet
Gravesend, Kent
DA11 9DY
Telephone: 3227021
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DFT OLR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SE TRAINS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SE TRAINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SE TRAINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SE TRAINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2021 - Present (3 years and 2 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/10/2021 - Present (3 years and 2 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2021 - Present (3 years and 2 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/10/2021 - Present (3 years and 2 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/10/2021 - Present (3 years and 2 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 10 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 03/08/2022 | Matthew Philip Bentley (927471157) has left the board |
| 03/08/2022 | New Company Secretary Karishma Vyas (929859711) Appointed |
| 31/07/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Board Member Paul Richard Barlow (925842013) Appointed |
| 06/11/2021 | New Board Member Stephen Edwin White (925374291) Appointed |
| 06/11/2021 | New Board Member Stephen Edwin White (925374291) Appointed |
| 22/10/2021 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 20/10/2021 | New Board Member Bianca Straun (928841163) Appointed |
| 20/10/2021 | New Board Member Robin William Gisby (919884089) Appointed |
| 20/10/2021 | New Board Member Richard Charles Vyvyan Harrison (924842463) Appointed |
| 20/10/2021 | Peter Grady (927975674) has left the board |
| 20/10/2021 | New Board Member Steven White (928841166) Appointed |
| 20/10/2021 | Liam Charles Talbot (926596795) has left the board |
| 20/10/2021 | Simon Alexander Smith (915050723) has left the board |
| 20/10/2021 | Dominic Nigel Haddock (927975938) has left the board |
| 20/10/2021 | John MacQuarrie (928421418) has left the board |
| 21/06/2021 | New Board Member John MacQuarrie (928421418) Appointed |
| 02/04/2021 | New Accounts filed |
| 19/02/2021 | New Board Member Dominic Nigel Haddock (927975938) Appointed |
| 19/02/2021 | New Board Member Peter Grady (927975674) Appointed |
| 30/09/2020 | New Company Secretary Matthew Philip Bentley (927471157) Appointed |
| 24/07/2020 | New Confirmation Statement filed |
| 07/07/2020 | Stephanie Jade Cunningham (925653586) has left the board |
| 04/02/2020 | New Accounts filed |
| 14/01/2020 | New Board Member Liam Charles Talbot (926596795) Appointed |
| 14/01/2020 | Change in Reg. Office |
| 23/07/2019 | New Confirmation Statement filed |
| 28/03/2019 | Change in Reg. Office |
| 21/03/2019 | Richard Charles Cantwell (920417375) has left the board |
| 21/03/2019 | Helen Jane Pattington (924462514) has left the board |
| 21/03/2019 | Ruth Immanuel Boyd (924462502) has left the board |
| 21/03/2019 | New Company Secretary Stephanie Jade Cunningham (925653586) Appointed |
| 21/03/2019 | New Board Member Helen Jane Pattington (925653579) Appointed |
| 20/12/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 18/07/2018 | Peter William Wilkinson (911720228) has left the board |
| 04/04/2018 | New Board Member Simon Alexander Smith (915050723) Appointed |
| 29/03/2018 | New Company Secretary Helen Jane Pattington (924462514) Appointed |
| 29/03/2018 | New Company Secretary Ruth Immanuel Boyd (924462502) Appointed |
| 30/12/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 27/09/2016 | Trevor Dawson (920388095) has left the board |
| 15/08/2016 | New Annual Return filed |
| 15/07/2016 | New Annual Return filed |
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