Menna Overview
Here’s a quick overview of THE TRAIN CHARTERING COMPANY LTD 👀 — a Ilkley based business that started in 1998.
THE TRAIN CHARTERING COMPANY LTD
- Company statusactive
- Company No03633836
- Age27 years 10 months Incorporated 17 September 1998
- Officers2
Address
Brentwood, Gill Bank Road, Ilkley, LS29 0AU, England
THE TRAIN CHARTERING COMPANY LTD is an active company incorporated on 17 September 1998 and based in Ilkley, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79909 Other reservation service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 04 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 01 Oct 2020
Accounts Amended With Accounts Type Total Exemption Full
6 Years Ago on 13 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILLESPIE, Andrew John | director | Aug 1966 | 26 Nov 2024 |
| MASON, Russell Bradley | director | Apr 1964 | 26 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Versa Travel Limited | 26 Nov 2024 | |
| Luxury Adventures Ltd | 08 Mar 2017 | |
| Mr Paul Roger Gridley | Sep 1983 | 08 Mar 2017 |
| Mrs Yvonne Fay Lejeune | Nov 1958 | 10 Sept 2016 |
| Mr Simon Charles James Benjamin Pielow | Sep 1952 | 10 Sept 2016 |
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GRIDLEY, Paul Roger are mutual persons.
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VERSA GROWTH PARTNERS LIMITED
GILLESPIE, Andrew John, MASON, Russell Bradley are mutual persons.
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MASON, Russell Bradley are mutual persons.
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BCPC
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HOLME, Nicholas are mutual persons.
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PIELOW, Simon Charles James Benjamin are mutual persons.
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Here’s a quick overview of THE TRAIN CHARTERING COMPANY LTD 👀 — a Ilkley based business that started in 1998.