NEW SOUTHERN RAILWAY LIMITED
3RD FLOOR, 41-51 GREY STREET, NEWCASTLE UPON TYNE NE1 6EE- Active
- Private Limited Company
- Company No. 03010919
- Last Updated: 01 Mar 2024
Company Profile
NEW SOUTHERN RAILWAY LIMITED was incorporated on Thursday, January 12, 1995 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. NEW SOUTHERN RAILWAY LIMITED has the status: Active and it's listed in the following category: Passenger rail transport, interurban. This Private Limited Company has been operating for 29 years 9 months and 23 days.
| Name | NEW SOUTHERN RAILWAY LIMITED |
|---|---|
| Company number | 03010919 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 41-51 GREY STREET NEWCASTLE UPON TYNE NE1 6EE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Govia Limited 41 - 51 Grey Street, NE1 6EE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-35 days left) |
| Latest accounts | 02 July 2022 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| NEW SOUTHERN RAILWAY LIMITED | 12 Jan 1995 |
| SOUTH CENTRAL LIMITED | 28 May 2004 |