Transport Uk East Anglia Limited

Active
Incorporated on 25 Nov 2011

Reg Address: 2nd Floor St Andrew's House, 18-20 St Andrew Street, London EC4A 3AG, United Kingdom

Company Number 07861414
Company Status Active
Incorporation Date 25 Nov 2011
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 10
Charges (Outstanding) 6
Charges (Partly Satisfied) 0
Charges (Satisfied) 4
Accounts Last Made 31 Mar 2023
Accounts Type Full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 25 Nov 2023
Confirmation Statement Next Due 9 Dec 2024
Average Number of Employees -

Previous Names:
Abellio Essex Thameside Limited - 24 Feb 2015
Abellio East Anglia Limited - 24 Feb 2015
Abellio Essex Thameside Limited - 25 Nov 2011

Company Classifications:
49100 - Passenger rail transport, interurban

Summary The company with name "Transport Uk East Anglia Limited" is a ltd and located in 2nd Floor St Andrew's House, 18-20 St Andrew Street, London EC4A 3AG. Transport Uk East Anglia Limited is currently in active status and it was incorporated on 25 Nov 2011 (12 years 9 months 26 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Transport Uk East Anglia Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Yoshinobu Nakajima	Director	21 May 2024	Japanese	Active
2	Tapan Trivedi	Director	5 Oct 2023	Japanese	Active
3	Shinichi Ban	Director	20 Apr 2023	Japanese	Resigned 5 Oct 2023
4	Jane Fisher	Director	14 Apr 2023	British	Active
5	Takahiro Sakai	Director	6 Oct 2022	Japanese	Resigned 20 Apr 2023
6	Soichi Nishihara	Director	6 Oct 2022	Japanese	Resigned 21 May 2024
7	David Andrew Kaye	Director	10 Aug 2020	British	Resigned 14 Apr 2023
8	David Andrew Kaye	Director	10 Aug 2020	British	Active
9	Yuichiroh Ieda	Director	20 Apr 2020	Japanese	Active
10	Adam James Mccaw	Director	29 Oct 2018	British	Active
11	Jamie Neil Peter Burles	Director	16 May 2017	British	Active
12	Julian Edwards	Director	16 May 2017	British	Resigned 10 Aug 2020
13	Adam Charles Robert Golton	Director	16 May 2017	British	Resigned 29 Oct 2018
14	Julian Edwards	Director	16 May 2017	British	Resigned 10 Aug 2020
15	Yasumitsu Tanaka	Director	16 May 2017	Japanese	Active
16	Yasumitsu Tanaka	Director	16 May 2017	Japanese	Active
17	Masahiro Mizuhashi	Director	21 Mar 2017	Japanese	Resigned 26 Jun 2018
18	Nobuyoshi Umezawa	Director	21 Mar 2017	Japanese	Resigned 20 Apr 2020
19	Charlotte Jane Scotland	Director	21 Mar 2017	British	Active
20	Jamie Neil Peter Burles	Director	10 Oct 2016	British	Resigned 21 Mar 2017
21	Adam Charles Robert Golton	Director	10 Oct 2016	British	Resigned 21 Mar 2017
22	Alan Thomas Pilbeam	Director	8 Aug 2016	British	Active
23	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	2 Mar 2016	-	Active
24	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	2 Mar 2016	-	Resigned 28 Feb 2023
25	Julian Edwards	Director	15 Jun 2015	British	Resigned 21 Mar 2017
26	Jeffrey John Krijn Hoogesteger	Director	1 Jan 2012	Dutch	Resigned 15 Jun 2015
27	Antoine Jan Macgiel Valk	Director	25 Nov 2011	Dutch	Resigned 31 Dec 2011
28	Dominic Daniel Gerard Booth	Director	25 Nov 2011	British	Resigned 15 Jun 2023
29	HALCO SECRETARIES LIMITED	Corporate Secretary	25 Nov 2011	-	Resigned 2 Mar 2016
30	Dominic Daniel Gerard Booth	Director	25 Nov 2011	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Anglia Rail Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Transport Uk East Anglia Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	21 May 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	21 May 2024	Download PDF
3	Change Of Name - Certificate Company	2 Apr 2024	Download PDF
4	Officers - Appoint Person Director Company With Name Date	5 Oct 2023	Download PDF
5	Officers - Termination Director Company With Name Termination Date	5 Oct 2023	Download PDF
6	Officers - Termination Director Company With Name Termination Date	15 Jun 2023	Download PDF
7	Officers - Appoint Person Director Company With Name Date	26 Apr 2023	Download PDF
8	Officers - Termination Director Company With Name Termination Date	26 Apr 2023	Download PDF
9	Officers - Termination Director Company With Name Termination Date	21 Apr 2023	Download PDF
10	Officers - Termination Secretary Company With Name Termination Date	21 Apr 2023	Download PDF
11	Officers - Appoint Person Director Company With Name Date	21 Apr 2023	Download PDF
12	Confirmation Statement - Updates	28 Nov 2022	Download PDF 4 Pages
13	Officers - Change Person Director Company With Change Date	28 Nov 2022	Download PDF 2 Pages
14	Officers - Change Person Director Company With Change Date	28 Nov 2022	Download PDF 2 Pages
15	Officers - Appoint Person Director Company With Name Date	17 Oct 2022	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	17 Oct 2022	Download PDF 1 Pages
17	Officers - Appoint Person Director Company With Name Date	17 Oct 2022	Download PDF 2 Pages
18	Officers - Termination Director Company With Name Termination Date	17 Oct 2022	Download PDF 1 Pages
19	Officers - Termination Director Company With Name Termination Date	13 Oct 2022	Download PDF
20	Officers - Appoint Person Director Company With Name Date	13 Oct 2022	Download PDF
21	Accounts - Full	27 May 2021	Download PDF
22	Mortgage - Satisfy Charge Full	24 Mar 2021	Download PDF
23	Mortgage - Satisfy Charge Full	24 Mar 2021	Download PDF
24	Mortgage - Satisfy Charge Full	24 Mar 2021	Download PDF
25	Mortgage - Satisfy Charge Full	24 Mar 2021	Download PDF
26	Confirmation Statement - Updates	9 Dec 2020	Download PDF 4 Pages
27	Officers - Change Person Director Company With Change Date	4 Dec 2020	Download PDF 2 Pages
28	Officers - Termination Director Company With Name Termination Date	28 Aug 2020	Download PDF 1 Pages
29	Officers - Appoint Person Director Company With Name Date	28 Aug 2020	Download PDF 2 Pages
30	Officers - Appoint Person Director Company With Name Date	17 Aug 2020	Download PDF 2 Pages
31	Officers - Termination Director Company With Name Termination Date	17 Aug 2020	Download PDF 1 Pages
32	Mortgage - Create With Deed With Charge Number Charge Creation Date	30 Jul 2020	Download PDF 20 Pages
33	Accounts - Full	27 Dec 2019	Download PDF 50 Pages
34	Confirmation Statement - Updates	25 Nov 2019	Download PDF 4 Pages
35	Officers - Change Person Director Company With Change Date	12 Nov 2019	Download PDF 2 Pages
36	Officers - Change Person Director Company With Change Date	12 Nov 2019	Download PDF 2 Pages
37	Officers - Change Person Director Company With Change Date	11 Nov 2019	Download PDF 2 Pages
38	Mortgage - Create With Deed With Charge Number Charge Creation Date	7 Jan 2019	Download PDF 24 Pages
39	Confirmation Statement - Updates	7 Dec 2018	Download PDF 4 Pages
40	Officers - Appoint Person Director Company With Name Date	30 Oct 2018	Download PDF 2 Pages
41	Officers - Termination Director Company With Name Termination Date	30 Oct 2018	Download PDF 1 Pages
42	Accounts - Full	28 Sep 2018	Download PDF 39 Pages
43	Officers - Termination Director Company With Name Termination Date	5 Sep 2018	Download PDF 1 Pages
44	Accounts - Amended Full	26 Feb 2018	Download PDF 38 Pages
45	Accounts - Full	31 Jan 2018	Download PDF 38 Pages
46	Confirmation Statement - Updates	8 Dec 2017	Download PDF 4 Pages
47	Officers - Change Person Director Company With Change Date	19 Sep 2017	Download PDF 2 Pages
48	Officers - Change Person Director Company With Change Date	19 Sep 2017	Download PDF 2 Pages
49	Address - Change Registered Office Company With Date Old New	15 Sep 2017	Download PDF 1 Pages
50	Officers - Appoint Person Director Company With Name Date	18 May 2017	Download PDF 2 Pages
51	Officers - Appoint Person Director Company With Name Date	17 May 2017	Download PDF 2 Pages
52	Officers - Appoint Person Director Company With Name Date	17 May 2017	Download PDF 2 Pages
53	Officers - Appoint Person Director Company With Name Date	17 May 2017	Download PDF 2 Pages
54	Officers - Appoint Person Director Company With Name Date	22 Mar 2017	Download PDF 2 Pages
55	Officers - Termination Director Company With Name Termination Date	22 Mar 2017	Download PDF 1 Pages
56	Officers - Termination Director Company With Name Termination Date	22 Mar 2017	Download PDF 1 Pages
57	Officers - Appoint Person Director Company With Name Date	22 Mar 2017	Download PDF 2 Pages
58	Officers - Termination Director Company With Name Termination Date	22 Mar 2017	Download PDF 1 Pages
59	Officers - Appoint Person Director Company With Name Date	22 Mar 2017	Download PDF 2 Pages
60	Accounts - Dormant	14 Dec 2016	Download PDF 7 Pages
61	Accounts - Change Account Reference Date Company Previous Shortened	6 Dec 2016	Download PDF 1 Pages
62	Confirmation Statement - Updates	28 Nov 2016	Download PDF 5 Pages
63	Officers - Appoint Person Director Company With Name Date	16 Nov 2016	Download PDF 2 Pages
64	Officers - Appoint Person Director Company With Name Date	16 Nov 2016	Download PDF 2 Pages
65	Mortgage - Create With Deed With Charge Number Charge Creation Date	18 Oct 2016	Download PDF 12 Pages
66	Mortgage - Create With Deed With Charge Number Charge Creation Date	18 Oct 2016	Download PDF 12 Pages
67	Mortgage - Create With Deed With Charge Number Charge Creation Date	18 Oct 2016	Download PDF 12 Pages
68	Mortgage - Create With Deed With Charge Number Charge Creation Date	18 Oct 2016	Download PDF 31 Pages
69	Mortgage - Create With Deed With Charge Number Charge Creation Date	18 Oct 2016	Download PDF 12 Pages
70	Mortgage - Create With Deed With Charge Number Charge Creation Date	13 Oct 2016	Download PDF 18 Pages
71	Mortgage - Create With Deed With Charge Number Charge Creation Date	11 Oct 2016	Download PDF 26 Pages
72	Mortgage - Create With Deed With Charge Number Charge Creation Date	11 Oct 2016	Download PDF 25 Pages
73	Officers - Appoint Person Director Company With Name Date	15 Aug 2016	Download PDF 2 Pages
74	Accounts - Dormant	2 Aug 2016	Download PDF 6 Pages
75	Officers - Appoint Corporate Secretary Company With Name Date	29 Jun 2016	Download PDF 2 Pages
76	Officers - Termination Secretary Company With Name Termination Date	7 Mar 2016	Download PDF 1 Pages
77	Address - Change Registered Office Company With Date Old New	2 Mar 2016	Download PDF 1 Pages
78	Annual Return - Company With Made Up Date Full List Shareholders	26 Nov 2015	Download PDF 5 Pages
79	Accounts - Dormant	30 Sep 2015	Download PDF 6 Pages
80	Officers - Appoint Person Director Company With Name Date	23 Jun 2015	Download PDF 3 Pages
81	Officers - Termination Director Company With Name Termination Date	23 Jun 2015	Download PDF 2 Pages
82	Change Of Name - Certificate Company	24 Feb 2015	Download PDF 3 Pages
83	Annual Return - Company With Made Up Date Full List Shareholders	1 Dec 2014	Download PDF 5 Pages
84	Accounts - Dormant	4 Jun 2014	Download PDF 6 Pages
85	Annual Return - Company With Made Up Date Full List Shareholders	25 Nov 2013	Download PDF 5 Pages
86	Accounts - Dormant	21 May 2013	Download PDF 6 Pages
87	Annual Return - Company With Made Up Date Full List Shareholders	14 Dec 2012	Download PDF 5 Pages
88	Officers - Change Person Director Company With Change Date	24 Jul 2012	Download PDF 2 Pages
89	Officers - Change Person Director Company With Change Date	23 Jul 2012	Download PDF 2 Pages
90	Accounts - Change Account Reference Date Company Current Extended	31 May 2012	Download PDF 3 Pages
91	Officers - Termination Director Company With Name	24 Jan 2012	Download PDF 1 Pages
92	Officers - Appoint Person Director Company With Name	24 Jan 2012	Download PDF 2 Pages
93	Incorporation - Company	25 Nov 2011	Download PDF 33 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Anglia Rail Holdings Limited Mutual People: Charlotte Jane Scotland , David Andrew Kaye , Yasumitsu Tanaka , Alan Thomas Pilbeam , Dominic Daniel Gerard Booth	Active
2	Merseyrail Electrics 2002 Limited Mutual People: Charlotte Jane Scotland , Alan Thomas Pilbeam , Dominic Daniel Gerard Booth	Active
3	C Scotland Construction Limited Mutual People: Charlotte Jane Scotland	Active
4	First Aberdeen Limited Mutual People: David Andrew Kaye	Active
5	First Information Services Limited Mutual People: David Andrew Kaye	Active
6	First Shared Services Limited Mutual People: David Andrew Kaye	dissolved
7	West Midlands Travel Limited Mutual People: David Andrew Kaye	Active
8	Altram L.R.T. Limited Mutual People: David Andrew Kaye	Active
9	First West Of England Limited Mutual People: David Andrew Kaye	Active
10	Northampton Transport Limited Mutual People: David Andrew Kaye	Active
11	First Capital East Limited Mutual People: David Andrew Kaye	Active
12	First Essex Buses Limited Mutual People: David Andrew Kaye	Active
13	Confederation Of Passenger Transport Uk Mutual People: David Andrew Kaye	Active
14	Taybus Holdings Limited Mutual People: David Andrew Kaye	Active
15	Tayside Public Transport Company Limited Mutual People: David Andrew Kaye	Active
16	West Midlands Trains Limited Mutual People: David Andrew Kaye , Yuichiroh Ieda , Alan Thomas Pilbeam , Dominic Daniel Gerard Booth	Active
17	West Midlands Holdings Limited Mutual People: David Andrew Kaye , Alan Thomas Pilbeam , Dominic Daniel Gerard Booth	Active
18	Abellio Greater Anglia Ltd Mutual People: David Andrew Kaye , Adam James Mccaw , Alan Thomas Pilbeam , Dominic Daniel Gerard Booth , Jamie Neil Peter Burles	dissolved
19	Transport Uk East Midlands Limited Mutual People: David Andrew Kaye , Alan Thomas Pilbeam , Dominic Daniel Gerard Booth	Active
20	Mcgill’S Scotland East Limited Mutual People: David Andrew Kaye	Active
21	Abellio Scotrail Ltd Mutual People: David Andrew Kaye , Alan Thomas Pilbeam , Dominic Daniel Gerard Booth	Active
22	First Glasgow (No.1) Limited Mutual People: David Andrew Kaye	Active
23	First Glasgow (No.2) Limited Mutual People: David Andrew Kaye	Active
24	Kaye Property Partnership Ltd Mutual People: David Andrew Kaye	Active
25	Dave Kaye Associates Ltd Mutual People: David Andrew Kaye	Active
26	First Midland Red Buses Limited Mutual People: David Andrew Kaye	Active
27	First Potteries Limited Mutual People: David Andrew Kaye	Active
28	Leicester Citybus Limited Mutual People: David Andrew Kaye	Active
29	First York Limited Mutual People: David Andrew Kaye	Active
30	First West Yorkshire Limited Mutual People: David Andrew Kaye	Active
31	Indexbegin Limited Mutual People: David Andrew Kaye	Active
32	Quickstep Travel Ltd. Mutual People: David Andrew Kaye	Active
33	Reynard Buses Limited Mutual People: David Andrew Kaye	Active
34	Rider Travel Limited Mutual People: David Andrew Kaye	Active
35	Midland Travellers Limited Mutual People: David Andrew Kaye	Active
36	Rider Holdings Limited Mutual People: David Andrew Kaye	Active
37	Merseyrail Services Holding Company Limited Mutual People: David Andrew Kaye , Dominic Daniel Gerard Booth	Active
38	First Eastern Counties Buses Limited Mutual People: David Andrew Kaye	Active
39	First Manchester Limited Mutual People: David Andrew Kaye	Active
40	First Ashton Limited Mutual People: David Andrew Kaye	Active - Proposal To Strike Off
41	First Pioneer Bus Limited Mutual People: David Andrew Kaye	Active
42	Chester City Transport Limited Mutual People: David Andrew Kaye	Active
43	Crosville Limited Mutual People: David Andrew Kaye	Active
44	First North West Limited Mutual People: David Andrew Kaye	Active
45	Mainline Partnership Limited Mutual People: David Andrew Kaye	Active
46	First South Yorkshire Limited Mutual People: David Andrew Kaye	Active
47	First Cymru Buses Limited Mutual People: David Andrew Kaye	Active
48	First Beeline Buses Limited Mutual People: David Andrew Kaye	Active
49	First Hampshire & Dorset Limited Mutual People: David Andrew Kaye	Active
50	First South West Limited Mutual People: David Andrew Kaye	Active
51	Centrewest London Buses Limited Mutual People: David Andrew Kaye	Active
52	Centrewest Limited Mutual People: David Andrew Kaye	Active
53	First Centrewest Buses Limited Mutual People: David Andrew Kaye	Active
54	First Bus Central Services Limited Mutual People: David Andrew Kaye	Active
55	Firstbus (South) Limited Mutual People: David Andrew Kaye	Active
56	Ccb Holdings Limited Mutual People: David Andrew Kaye	Active
57	Firstbus (North) Limited Mutual People: David Andrew Kaye	Active
58	First City Line Ltd Mutual People: David Andrew Kaye	Active
59	First Capital North Limited Mutual People: David Andrew Kaye	Active
60	Bristol Bus Station Limited Mutual People: David Andrew Kaye	Active - Proposal To Strike Off
61	Greyhound Limited Mutual People: David Andrew Kaye	Active
62	Firstbus Group Limited Mutual People: David Andrew Kaye	Active
63	London Sovereign Limited Mutual People: David Andrew Kaye	Active
64	London United Busways Limited Mutual People: David Andrew Kaye	Active
65	Quality Line Transport Limited Mutual People: David Andrew Kaye	Active
66	Goskills Limited Mutual People: David Andrew Kaye	dissolved
67	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
68	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
69	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
70	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
71	Redgate Asset Limited Mutual People: Adam James Mccaw	dissolved
72	Transport Uk North West Bus Limited Mutual People: Alan Thomas Pilbeam , Dominic Daniel Gerard Booth	Active
73	Transport Uk London Bus Limited Mutual People: Alan Thomas Pilbeam , Dominic Daniel Gerard Booth	Active
74	Transport Uk West London Bus Limited Mutual People: Alan Thomas Pilbeam , Dominic Daniel Gerard Booth	Active
75	Abellio Surrey Limited Mutual People: Alan Thomas Pilbeam , Dominic Daniel Gerard Booth	Active - Proposal To Strike Off
76	Transport Uk Bus Holdings Limited Mutual People: Alan Thomas Pilbeam , Dominic Daniel Gerard Booth	Active
77	National Express Trains Limited Mutual People: Dominic Daniel Gerard Booth	Active
78	Ne No. 3 Limited Mutual People: Dominic Daniel Gerard Booth	Active
79	Ne Trains South Limited Mutual People: Dominic Daniel Gerard Booth	Active
80	Central Trains Limited Mutual People: Dominic Daniel Gerard Booth	Active
81	Silverlink Train Services Limited Mutual People: Dominic Daniel Gerard Booth	Active
82	West Anglia Great Northern Railway Limited Mutual People: Dominic Daniel Gerard Booth	Active
83	London Eastern Railway Limited Mutual People: Dominic Daniel Gerard Booth	Active
84	Ne No.1 Ltd Mutual People: Dominic Daniel Gerard Booth	Active
85	Ne No.2 Ltd Mutual People: Dominic Daniel Gerard Booth	Active
86	Rail Delivery Group Limited Mutual People: Dominic Daniel Gerard Booth	Active
87	Transport Uk (Operations) Limited Mutual People: Dominic Daniel Gerard Booth	Active
88	Transport Uk Holdings Limited Mutual People: Dominic Daniel Gerard Booth	Active
89	Northern Rail Holdings Limited Mutual People: Dominic Daniel Gerard Booth	dissolved
90	Northern Rail Limited Mutual People: Dominic Daniel Gerard Booth	dissolved
91	9G Rail Limited Mutual People: Dominic Daniel Gerard Booth	Active