Company information:
East Coast Trains Limited (No: 08765536)
Address: 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF, UNITED KINGDOM
Status: Operating Company
Incorporated: 11-Jul-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Jan-2025
Industry Class: 49100 - Passenger rail transport, interurban
Current Director: MARTIJN LEE GILBERT ( DOB: Dec-1982 From: Sep-2022 )
Current Director: STEPHEN HENRY MONTGOMERY ( DOB: Dec-1962 From: May-2024 )
Current Secretary: BARBARA MARY SALTER ( From: Feb-2017 )
Resigned Director: VERNON IAN BARKER ( DOB: Nov-1959 From: Nov-2013 To: Apr-2015 )
Resigned Director: HUGH PATRICK CLANCY ( DOB: Mar-1964 From: Nov-2013 To: Aug-2023 )
Resigned Director: DAVID CLEMENT GAUSBY ( DOB: Feb-1961 From: Nov-2013 To: Dec-2016 )
Resigned Director: ANDREW JOHN MELLORS ( DOB: Oct-1970 From: Jan-2020 To: Nov-2023 )
Resigned Director: STEPHEN HENRY MONTGOMERY ( DOB: Dec-1962 From: Dec-2016 To: Jan-2020 )
Resigned Director: DAVID IRA STATHAM ( DOB: Jul-1968 From: Jun-2023 To: May-2024 )
Resigned Director: HELEN RACHAEL WYLDE ( DOB: Jun-1968 From: Oct-2021 To: Jan-2022 )
Resigned Director: HELEN RACHAEL WYLDE ( DOB: Jun-1968 From: Oct-2021 To: Jan-2022 )
Resigned Secretary: MICHAEL HAMPSON ( From: Jul-2016 To: Feb-2017 )
Resigned Secretary: PAUL MICHAEL LEWIS ( From: Nov-2013 To: May-2014 )
Resigned Secretary: ROBERT JOHN WELCH ( From: May-2014 To: Jul-2016 )
Persons of Significant Control:
First Rail Holdings Limited, 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-03 | 2019-03 | 2020-03 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |