Transport Uk East Midlands Limited

Active
Incorporated on 6 Nov 2015

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

Company Number 09860485
Company Status Active
Incorporation Date 6 Nov 2015
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
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 5 Nov 2023
Confirmation Statement Next Due 19 Nov 2024
Average Number of Employees -

Previous Names:
Abellio South Western Limited - 29 Dec 2016
Abellio East Midlands Limited - 29 Dec 2016
Abellio South Western Limited - 6 Nov 2015

Company Classifications:
49100 - Passenger rail transport, interurban

Summary The company with name "Transport Uk East Midlands Limited" is a ltd and located in 2nd Floor St Andrew's House, 18-20 St Andrew Street, London EC4A 3AG. Transport Uk East Midlands Limited is currently in active status and it was incorporated on 6 Nov 2015 (8 years 10 months 15 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 Midlands Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Alan Thomas Pilbeam	Director	14 Apr 2023	British	Active
2	David Andrew Kaye	Director	11 Aug 2020	British	Resigned 14 Apr 2023
3	David Andrew Kaye	Director	11 Aug 2020	British	Active
4	Paul Barnfield	Director	18 Feb 2020	British	Active
5	William John Rogers	Director	2 Jan 2020	British	Active
6	Laura Lea	Director	3 Sep 2019	British	Active
7	Alan Thomas Pilbeam	Director	26 Mar 2019	British	Resigned 11 Aug 2020
8	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	2 Mar 2016	-	Active
9	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	2 Mar 2016	-	Resigned 14 Apr 2023
10	Julian Edwards	Director	6 Nov 2015	British	Resigned 11 Aug 2020
11	Dominic Daniel Gerard Booth	Director	6 Nov 2015	British	Active
12	Julian Edwards	Director	6 Nov 2015	British	Resigned 11 Aug 2020
13	Dominic Daniel Gerard Booth	Director	6 Nov 2015	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	Abellio Transport Group 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 Midlands Limited.

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

#	Filing Type	Filing Date
1	Change Of Name - Certificate Company	3 Apr 2024	Download PDF
2	Persons With Significant Control - Change To A Person With Significant Control	14 Aug 2023	Download PDF
3	Confirmation Statement - No Updates	18 Nov 2022	Download PDF
4	Accounts - Full	16 Apr 2021	Download PDF
5	Officers - Change Person Director Company With Change Date	4 Dec 2020	Download PDF 2 Pages
6	Confirmation Statement - Updates	20 Nov 2020	Download PDF 4 Pages
7	Officers - Appoint Person Director Company With Name Date	17 Aug 2020	Download PDF 2 Pages
8	Officers - Termination Director Company With Name Termination Date	17 Aug 2020	Download PDF 1 Pages
9	Officers - Termination Director Company With Name Termination Date	17 Aug 2020	Download PDF 1 Pages
10	Officers - Appoint Person Director Company With Name Date	6 Aug 2020	Download PDF 2 Pages
11	Officers - Appoint Person Director Company With Name Date	7 Jan 2020	Download PDF 2 Pages
12	Accounts - Dormant	27 Dec 2019	Download PDF 8 Pages
13	Confirmation Statement - Updates	12 Nov 2019	Download PDF 4 Pages
14	Officers - Change Person Director Company With Change Date	12 Nov 2019	Download PDF 2 Pages
15	Officers - Change Person Director Company With Change Date	11 Nov 2019	Download PDF 2 Pages
16	Accounts - Dormant	11 Oct 2019	Download PDF 8 Pages
17	Officers - Appoint Person Director Company With Name Date	26 Sep 2019	Download PDF 2 Pages
18	Mortgage - Create With Deed With Charge Number Charge Creation Date	28 Aug 2019	Download PDF 14 Pages
19	Mortgage - Create With Deed With Charge Number Charge Creation Date	22 Aug 2019	Download PDF 19 Pages
20	Mortgage - Create With Deed With Charge Number Charge Creation Date	22 Aug 2019	Download PDF 19 Pages
21	Accounts - Change Account Reference Date Company Previous Shortened	1 Aug 2019	Download PDF 1 Pages
22	Officers - Appoint Person Director Company With Name Date	27 Mar 2019	Download PDF 2 Pages
23	Confirmation Statement - Updates	20 Nov 2018	Download PDF 4 Pages
24	Accounts - Dormant	30 Sep 2018	Download PDF 7 Pages
25	Confirmation Statement - Updates	6 Nov 2017	Download PDF 4 Pages
26	Officers - Change Person Director Company With Change Date	20 Sep 2017	Download PDF 2 Pages
27	Officers - Change Person Director Company With Change Date	19 Sep 2017	Download PDF 2 Pages
28	Address - Change Registered Office Company With Date Old New	15 Sep 2017	Download PDF 1 Pages
29	Accounts - Dormant	9 Aug 2017	Download PDF 6 Pages
30	Change Of Name - Certificate Company	29 Dec 2016	Download PDF 3 Pages
31	Confirmation Statement - Updates	17 Nov 2016	Download PDF 6 Pages
32	Officers - Appoint Corporate Secretary Company With Name Date	29 Jun 2016	Download PDF 2 Pages
33	Incorporation - Company	6 Nov 2015	Download PDF 40 Pages
34	Accounts - Change Account Reference Date Company Current Extended	6 Nov 2015	Download PDF 1 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	East Midlands Trains Limited Mutual People: Laura Lea	Active
2	Ibex Entertainment Limited Mutual People: Laura Lea	Active
3	First Aberdeen Limited Mutual People: David Andrew Kaye	Active
4	First Information Services Limited Mutual People: David Andrew Kaye	Active
5	First Shared Services Limited Mutual People: David Andrew Kaye	dissolved
6	West Midlands Travel Limited Mutual People: David Andrew Kaye	Active
7	Altram L.R.T. Limited Mutual People: David Andrew Kaye	Active
8	First West Of England Limited Mutual People: David Andrew Kaye	Active
9	Northampton Transport Limited Mutual People: David Andrew Kaye	Active
10	First Capital East Limited Mutual People: David Andrew Kaye	Active
11	First Essex Buses Limited Mutual People: David Andrew Kaye	Active
12	Confederation Of Passenger Transport Uk Mutual People: David Andrew Kaye	Active
13	Taybus Holdings Limited Mutual People: David Andrew Kaye	Active
14	Tayside Public Transport Company Limited Mutual People: David Andrew Kaye	Active
15	West Midlands Trains Limited Mutual People: David Andrew Kaye , Dominic Daniel Gerard Booth	Active
16	West Midlands Holdings Limited Mutual People: David Andrew Kaye , Dominic Daniel Gerard Booth	Active
17	Abellio Greater Anglia Ltd Mutual People: David Andrew Kaye , Dominic Daniel Gerard Booth	dissolved
18	Transport Uk East Anglia Limited Mutual People: David Andrew Kaye , Dominic Daniel Gerard Booth	Active
19	Mcgill’S Scotland East Limited Mutual People: David Andrew Kaye	Active
20	Abellio Scotrail Ltd Mutual People: David Andrew Kaye , Dominic Daniel Gerard Booth	Active
21	Anglia Rail Holdings Limited Mutual People: David Andrew Kaye , 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	National Express Trains Limited Mutual People: Dominic Daniel Gerard Booth	Active
72	Ne No. 3 Limited Mutual People: Dominic Daniel Gerard Booth	Active
73	Ne Trains South Limited Mutual People: Dominic Daniel Gerard Booth	Active
74	Central Trains Limited Mutual People: Dominic Daniel Gerard Booth	Active
75	Silverlink Train Services Limited Mutual People: Dominic Daniel Gerard Booth	Active
76	West Anglia Great Northern Railway Limited Mutual People: Dominic Daniel Gerard Booth	Active
77	London Eastern Railway Limited Mutual People: Dominic Daniel Gerard Booth	Active
78	Ne No.1 Ltd Mutual People: Dominic Daniel Gerard Booth	Active
79	Ne No.2 Ltd Mutual People: Dominic Daniel Gerard Booth	Active
80	Rail Delivery Group Limited Mutual People: Dominic Daniel Gerard Booth	Active
81	Transport Uk (Operations) Limited Mutual People: Dominic Daniel Gerard Booth	Active
82	Transport Uk Holdings Limited Mutual People: Dominic Daniel Gerard Booth	Active
83	Merseyrail Electrics 2002 Limited Mutual People: Dominic Daniel Gerard Booth	Active
84	Northern Rail Holdings Limited Mutual People: Dominic Daniel Gerard Booth	dissolved
85	Transport Uk North West Bus Limited Mutual People: Dominic Daniel Gerard Booth	Active
86	Northern Rail Limited Mutual People: Dominic Daniel Gerard Booth	dissolved
87	Transport Uk London Bus Limited Mutual People: Dominic Daniel Gerard Booth	Active
88	Transport Uk West London Bus Limited Mutual People: Dominic Daniel Gerard Booth	Active
89	Abellio Surrey Limited Mutual People: Dominic Daniel Gerard Booth	Active - Proposal To Strike Off
90	Transport Uk Bus Holdings Limited Mutual People: Dominic Daniel Gerard Booth	Active
91	9G Rail Limited Mutual People: Dominic Daniel Gerard Booth	Active