Company NameStagecoach Rail Operations Limited
Company StatusActive
Company Number09086567
CategoryPrivate Limited Company
Incorporation Date16 June 2014 (5 years, 3 months ago)
Previous Names3

Business Activity

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

Directors

Director NameMr Ross John Paterson
Date of BirthJuly 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Dunkeld Road
Perth
PH1 5TW
Scotland
Secretary NameMichael John Vaux
StatusCurrent
Appointed16 June 2014(same day as company formation)
RoleCompany Director
Correspondence Address10 Dunkeld Road
Perth
PH1 5TW
Scotland
Director NameMr Graeme Roderick Holmes Hampshire
Date of BirthMarch 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2014(1 day after company formation)
Appointment Duration5 years, 3 months
RoleChartered Civil Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressStagecoach Group Plc 10 Dunkeld Road
Perth
Perthshire
PH1 5TW
Scotland
Director NameMr Neil Micklethwaite
Date of BirthJune 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2018(3 years, 7 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStagecoach Group Plc 10 Dunkeld Road
Perth
Perthshire
PH1 5TW
Scotland
Director NameMr Timothy Colin Shoveller
Date of BirthNovember 1972 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2018(3 years, 7 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStagecoach Group Plc 10 Dunkeld Road
Perth
Perthshire
PH1 5TW
Scotland
Director NameMr Graeme Roderick Holmes Hampshire
Date of BirthMarch 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2014(1 day after company formation)
Appointment Duration4 years, 1 month (resigned 01 August 2018)
RoleChartered Civil Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressStagecoach Group Plc 10 Dunkeld Road
Perth
Perthshire
PH1 5TW
Scotland

Contact

Websitewww.southwesttrains.co.uk

Location

Registered AddressC/O Stagecoach Services Limited One Stockport Exchange
20 Railway Road
Stockport
SK1 3SW
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts30 April 2018 (1 year, 4 months ago)
Next Accounts Due31 January 2020 (4 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return23 June 2018 (1 year, 2 months ago)
Next Return Due7 July 2019 (overdue)

Filing History

22 January 2018Appointment of Mr Timothy Colin Shoveller as a director on 22 January 2018 (2 pages)
22 January 2018Appointment of Neil Micklethwaite as a director on 22 January 2018 (2 pages)
9 October 2017Accounts for a dormant company made up to 30 April 2017 (3 pages)
23 July 2017Registered office address changed from 2nd Floor West Side Offices, Kings Cross Station Euston Road London England N1C 4AP England to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport England SK1 3SW on 23 July 2017 (1 page)
25 June 2017Confirmation statement made on 23 June 2017 with updates (5 pages)
8 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-07
(3 pages)
7 June 2017Registered office address changed from Friar's Bridge Court 41-45 Blackfriars Road London SE1 8NZ to 2nd Floor West Side Offices, Kings Cross Station Euston Road London England N1C 4AP on 7 June 2017 (1 page)
26 January 2017Accounts for a dormant company made up to 30 April 2016 (3 pages)
30 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
(6 pages)
1 February 2016Company name changed stagecoach east anglia trains LIMITED\certificate issued on 01/02/16
  • RES15 ‐ Change company name resolution on 2016-01-29
(3 pages)
1 February 2016Change of name notice (2 pages)
26 November 2015Accounts for a dormant company made up to 30 April 2015 (3 pages)
17 June 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
(5 pages)
9 March 2015Company name changed stagecoach northern trains LIMITED\certificate issued on 09/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-06
(3 pages)
30 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(5 pages)
20 June 2014Appointment of Graeme Roderick Holmes Hampshire as a director (2 pages)
20 June 2014Current accounting period shortened from 30 June 2015 to 30 April 2015 (1 page)
16 June 2014Incorporation
Statement of capital on 2014-06-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)