Stagecoach Rail Replacement Limited

Company Name	Stagecoach Rail Replacement Limited
Company Status	Dissolved
Company Number	06596639
Category	Private Limited Company
Incorporation Date	19 May 2008(15 years, 11 months ago)
Dissolution Date	31 May 2022 (1 year, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Secretary Name	Michael John Vaux
Nationality	British
Status	Closed
Appointed	29 May 2009(1 year after company formation)
Appointment Duration	13 years (closed 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Michael Watson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2018(10 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Bruce Maxwell Dingwall
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2019(11 years after company formation)
Appointment Duration	3 years (closed 31 May 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Ms Carla Lucy Stockton-Jones
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2020(12 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 31 May 2022)
Role	Regional Director
Country of Residence	England
Correspondence Address	C/O Stagecoach Services Limited One Stockport Exch 20 Railway Road Stockport SK1 3SW

Director Name	Mr Iain Maury Campbell Meiklejohn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	19 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Midmar Gardens Edinburgh Midlothian EH10 6DY Scotland

Director Name	Leslie Brian Warneford
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(2 days after company formation)
Appointment Duration	4 years, 11 months (resigned 26 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(2 days after company formation)
Appointment Duration	11 years (resigned 31 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Secretary Name	Alan Leonard Whitnall
Nationality	British
Status	Resigned
Appointed	21 May 2008(2 days after company formation)
Appointment Duration	1 year (resigned 29 May 2009)
Role	Company Director
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Director Name	Philip Medlicott
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2008(2 weeks, 3 days after company formation)
Appointment Duration	8 months (resigned 02 February 2009)
Role	Company Director
Correspondence Address	3 Squirhill Place Russell Terrace Leamington Spa Warwickshire CV31 1FU

Director Name	Mr Robert Montgomery
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(8 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 22 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Elizabeth Burd
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(6 years after company formation)
Appointment Duration	4 years, 1 month (resigned 18 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Arnold Mark Threapleton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2018(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Secretary Name	Charlotte Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 2008(same day as company formation)
Correspondence Address	Saltire Court 21 Castle Terrace Edinburgh EH1 2ET Scotland

Contact

Telephone	08712002233
Telephone region	Unknown

Location

Registered Address	C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,032,000
Gross Profit	-£12,000
Net Worth	£271,000
Current Liabilities	£1,122,000

Accounts

Latest Accounts	2 May 2020 (3 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

9 February 2021	Full accounts made up to 2 May 2020 (20 pages)
3 July 2020	Appointment of Carla Lucy Stockton-Jones as a director on 1 July 2020 (2 pages)
2 July 2020	Termination of appointment of Arnold Mark Threapleton as a director on 30 June 2020 (1 page)
29 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
21 January 2020	Full accounts made up to 27 April 2019 (20 pages)
1 July 2019	Termination of appointment of Colin Brown as a director on 31 May 2019 (1 page)
1 July 2019	Appointment of Bruce Dingwall as a director on 31 May 2019 (2 pages)
10 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
29 January 2019	Full accounts made up to 28 April 2018 (19 pages)
2 November 2018	Appointment of Michael Watson as a director on 2 November 2018 (2 pages)
2 November 2018	Termination of appointment of Elizabeth Burd as a director on 18 July 2018 (1 page)
2 November 2018	Appointment of Mr Arnold Mark Threapleton as a director on 2 November 2018 (2 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
9 January 2018	Full accounts made up to 29 April 2017 (17 pages)
9 January 2018	Full accounts made up to 29 April 2017 (17 pages)
16 November 2017	Registered office address changed from Daw Bank Stockport Cheshire SK3 0DU to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from Daw Bank Stockport Cheshire SK3 0DU to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
28 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
28 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
29 March 2017	Termination of appointment of Robert Montgomery as a director on 22 March 2017 (1 page)
29 March 2017	Termination of appointment of Robert Montgomery as a director on 22 March 2017 (1 page)
12 January 2017	Full accounts made up to 30 April 2016 (18 pages)
12 January 2017	Full accounts made up to 30 April 2016 (18 pages)
20 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (6 pages)
20 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (6 pages)
26 November 2015	Full accounts made up to 30 April 2015 (17 pages)
26 November 2015	Full accounts made up to 30 April 2015 (17 pages)
26 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (6 pages)
26 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (6 pages)
2 October 2014	Full accounts made up to 30 April 2014 (17 pages)
2 October 2014	Full accounts made up to 30 April 2014 (17 pages)
17 September 2014	Director's details changed for Elizabeth Esnouf on 17 September 2014 (2 pages)
17 September 2014	Director's details changed for Elizabeth Esnouf on 17 September 2014 (2 pages)
23 May 2014	Appointment of Elizabeth Esnouf as a director (2 pages)
23 May 2014	Appointment of Elizabeth Esnouf as a director (2 pages)
21 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (5 pages)
21 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (5 pages)
27 September 2013	Full accounts made up to 30 April 2013 (15 pages)
27 September 2013	Full accounts made up to 30 April 2013 (15 pages)
22 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
29 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
29 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
13 September 2012	Full accounts made up to 30 April 2012 (15 pages)
13 September 2012	Full accounts made up to 30 April 2012 (15 pages)
23 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
22 September 2011	Full accounts made up to 30 April 2011 (15 pages)
22 September 2011	Full accounts made up to 30 April 2011 (15 pages)
22 June 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
22 June 2011	Statement of company's objects (2 pages)
22 June 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
22 June 2011	Statement of company's objects (2 pages)
7 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
15 September 2010	Full accounts made up to 30 April 2010 (17 pages)
15 September 2010	Full accounts made up to 30 April 2010 (17 pages)
28 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
14 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
14 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
22 March 2010	Director's details changed for Robert Montgomery on 10 March 2010 (2 pages)
22 March 2010	Director's details changed for Robert Montgomery on 10 March 2010 (2 pages)
24 November 2009	Full accounts made up to 30 April 2009 (16 pages)
24 November 2009	Full accounts made up to 30 April 2009 (16 pages)
10 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
31 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
31 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
18 October 2009	Secretary's details changed for Michael Vaux on 7 October 2009 (1 page)
18 October 2009	Secretary's details changed for Michael Vaux on 7 October 2009 (1 page)
18 October 2009	Secretary's details changed for Michael Vaux on 7 October 2009 (1 page)
30 June 2009	Director's change of particulars / robert montgomery / 31/03/2009 (1 page)
30 June 2009	Director's change of particulars / robert montgomery / 31/03/2009 (1 page)
10 June 2009	Secretary appointed michael john vaux (1 page)
10 June 2009	Appointment terminated secretary alan whitnall (1 page)
10 June 2009	Appointment terminated secretary alan whitnall (1 page)
10 June 2009	Secretary appointed michael john vaux (1 page)
27 May 2009	Return made up to 19/05/09; full list of members (4 pages)
27 May 2009	Director's change of particulars / colin brown / 01/01/2009 (1 page)
27 May 2009	Return made up to 19/05/09; full list of members (4 pages)
27 May 2009	Director's change of particulars / colin brown / 01/01/2009 (1 page)
23 February 2009	Director appointed robert montgomery (1 page)
23 February 2009	Appointment terminated director philip medlicott (1 page)
23 February 2009	Appointment terminated director philip medlicott (1 page)
23 February 2009	Director appointed robert montgomery (1 page)
4 September 2008	Director appointed leslie brian warneford (1 page)
4 September 2008	Secretary appointed alan leonard whitnall (1 page)
4 September 2008	Appointment terminated director iain meiklejohn (1 page)
4 September 2008	Appointment terminated director iain meiklejohn (1 page)
4 September 2008	Appointment terminated secretary charlotte secretaries LIMITED (1 page)
4 September 2008	Director appointed leslie brian warneford (1 page)
4 September 2008	Director appointed colin brown (1 page)
4 September 2008	Secretary appointed alan leonard whitnall (1 page)
4 September 2008	Director appointed colin brown (1 page)
4 September 2008	Appointment terminated secretary charlotte secretaries LIMITED (1 page)
5 June 2008	Accounting reference date shortened from 31/05/2009 to 30/04/2009 (1 page)
5 June 2008	Accounting reference date shortened from 31/05/2009 to 30/04/2009 (1 page)
5 June 2008	Director appointed philip medlicott (1 page)
5 June 2008	Director appointed philip medlicott (1 page)
19 May 2008	Incorporation (19 pages)
19 May 2008	Incorporation (19 pages)

Stagecoach Rail Replacement Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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