SETTLE & CARLISLE RAILWAY COMPANY LIMITED(THE)
74 SPRINGFIELD ROAD, BAILDON, SHIPLEY BD17 5LX- Active
- Private Limited Company
- Company No. 01874680
- Last Updated: 01 Mar 2024
Company Profile
SETTLE & CARLISLE RAILWAY COMPANY LIMITED(THE) was incorporated on Friday, December 28, 1984 as a Private Limited Company with registered address in SHIPLEY. SETTLE & CARLISLE RAILWAY COMPANY LIMITED(THE) has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 40 years 1 month and 26 days.
| Name | SETTLE & CARLISLE RAILWAY COMPANY LIMITED(THE) |
|---|---|
| Company number | 01874680 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
74 SPRINGFIELD ROAD BAILDON SHIPLEY BD17 5LX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Anthony Kampen Nationality: British |
Dates: Friday, September 15, 2023 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr John Damian Smith Nationality: British |
Dates: Friday, September 15, 2023 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mrs Elizabeth Ann Album Nationality: British |
Dates: Friday, October 30, 2020 - Friday, September 15, 2023
ownership of shares 25 to 50 percent
|
| Mr Edward Jonathan Corcos Album Nationality: British |
Dates: Thursday, January 25, 2018 - Friday, September 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Duncan Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Siân Elisabeth Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
No mortgages have been registered against SETTLE & CARLISLE RAILWAY COMPANY LIMITED(THE).
Previous Names
| Name | Change Date |
|---|---|
| SETTLE & CARLISLE RAILWAY COMPANY LIMITED(THE) | 28 Dec 1984 |