Stagecoach Rail Projects Limited

Company Name	Stagecoach Rail Projects Limited
Company Status	Dissolved
Company Number	08377772
Category	Private Limited Company
Incorporation Date	28 January 2013(11 years, 2 months ago)
Dissolution Date	31 May 2022 (1 year, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban

Directors

Director Name	Mr Michael John Vaux
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2013(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Secretary Name	Michael John Vaux
Status	Closed
Appointed	15 February 2013(2 weeks, 4 days after company formation)
Appointment Duration	9 years, 3 months (closed 31 May 2022)
Role	Company Director
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Neil Micklethwaite
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2018(4 years, 12 months after company formation)
Appointment Duration	4 years, 4 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(6 years, 4 months 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	Richard Bodicoat
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2013(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 9 months (resigned 09 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Kingswood Avenue London NW6 6LA

Director Name	Mr Graeme Roderick Holmes Hampshire
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2013(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 5 months (resigned 01 August 2018)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Timothy Colin Shoveller
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2018(4 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

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

Accounts

Latest Accounts	30 April 2021 (2 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

9 February 2021	Accounts for a dormant company made up to 30 April 2020 (3 pages)
13 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
21 January 2020	Accounts for a dormant company made up to 30 April 2019 (3 pages)
13 August 2019	Appointment of Bruce Dingwall as a director on 31 May 2019 (2 pages)
3 June 2019	Termination of appointment of Timothy Colin Shoveller as a director on 31 May 2019 (1 page)
15 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
4 February 2019	Accounts for a dormant company made up to 30 April 2018 (3 pages)
22 October 2018	Termination of appointment of Graeme Roderick Holmes Hampshire as a director on 1 August 2018 (1 page)
5 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
22 January 2018	Appointment of Neil Micklethwaite as a director on 22 January 2018 (2 pages)
22 January 2018	Appointment of Mr Timothy Colin Shoveller as a director on 22 January 2018 (2 pages)
9 October 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
9 October 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
23 July 2017	Registered office address changed from Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport England SK1 3SW on 23 July 2017 (1 page)
23 July 2017	Registered office address changed from Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport England SK1 3SW on 23 July 2017 (1 page)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
24 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
24 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
29 December 2016	Termination of appointment of Richard Bodicoat as a director on 9 December 2016 (1 page)
29 December 2016	Termination of appointment of Richard Bodicoat as a director on 9 December 2016 (1 page)
29 January 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1 (6 pages)
29 January 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1 (6 pages)
26 November 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
26 November 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
3 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (6 pages)
3 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (6 pages)
9 October 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
9 October 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
20 March 2014	Director's details changed for Mr Michael John Vaux on 20 March 2014 (2 pages)
20 March 2014	Director's details changed for Mr Michael John Vaux on 20 March 2014 (2 pages)
31 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1 (6 pages)
31 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1 (6 pages)
19 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
19 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 February 2013	Current accounting period extended from 31 January 2014 to 30 April 2014 (1 page)
18 February 2013	Current accounting period extended from 31 January 2014 to 30 April 2014 (1 page)
15 February 2013	Appointment of Richard Bodicoat as a director (2 pages)
15 February 2013	Appointment of Richard Bodicoat as a director (2 pages)
15 February 2013	Appointment of Michael John Vaux as a secretary (2 pages)
15 February 2013	Appointment of Michael John Vaux as a secretary (2 pages)
15 February 2013	Appointment of Graeme Roderick Holmes Hampshire as a director (2 pages)
15 February 2013	Appointment of Graeme Roderick Holmes Hampshire as a director (2 pages)
28 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
28 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Stagecoach Rail Projects Limited

Business Activity

Directors

Location

Accounts

Filing History

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