Northern Trains Limited (Companies House Registration Number 03076444) is a private limited company established on 1995-06-30 originating in England. This firm is situated at George Stephenson House, Toft Green, York YO1 6JT. Changed on 2020-01-29, the previous name the enterprise used was Dft Olr3 Limited. Northern Trains Limited is operating under SIC: 49100 that means "passenger rail transport, interurban".

Company details

Name Northern Trains Limited
Number 03076444
Date of Incorporation: Fri, 30th Jun 1995
End of financial year: 31 March
Address: George Stephenson House, Toft Green, York, YO1 6JT
SIC code: 49100 - Passenger rail transport, interurban

Moving on to the 7 directors that can be found in the company, we can name: Richard H. (appointed on 28 November 2023), Peter A. (appointment date: 21 March 2023), Patricia W. (appointed on 02 December 2020). 1 secretary is also present: Anusha P. (appointed on 23 January 2024). The official register reports 2 persons of significant control, namely: Dft Olr Holdings Limited is located at 8Th Floor, 94-98 Petty France, SW1H 9EA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Directly Operated Railways Limited is located at 94-98 Petty France, SW1H 9AE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31
Number Shares Allotted - 1 1 1 1 1 1
Shareholder Funds 1 1 1 1 1 - -

People with significant control

Dft Olr Holdings Limited
5 March 2019
Address Albany House 8th Floor, 94-98 Petty France, London, SW1H 9EA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 7141122
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Directly Operated Railways Limited
1 June 2016 - 5 March 2019
Address Albany House, Floor 8 94-98 Petty France, London, SW1H 9AE, England
Legal authority Companies Act
Legal form Limited Companies
Country registered England
Place registered United Kingdom Register
Registration number 06950819
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AAMD) Amended full accounts for the period to 2022/03/31
filed on: 20th, November 2023 | accounts
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