ANGEL TRAINS GROUP LIMITED
Non-Trading
General Information
NAME
ANGEL TRAINS GROUP LIMITED
COMPANY NUMBER
03086378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/08/1995
(29 years and 4 months old)
WEBSITE
www.angeltrains.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/09/1995
18/01/2002
GRS HOLDING COMPANY LIMITED
View all previous names
LONDON
SW1E 6DE
Telephone: 02075920500
TPS: No
Ashdown House
123 Victoria Street
London
SW1E 6DE
Waterhouse Square
138-142 Holborn
London
EC1N 2HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLOW ROLLING STOCK UK LIMITED | Company is dissolved | View Report |
| ANGEL TRAINS GROUP LIMITED | Non-Trading | View Report |
| ANGEL TRAINS CONSULTING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 25/03/2024 | New Board Member Malcolm Brown (907834341) Appointed |
Credit Risk Overview
Want to learn more about ANGEL TRAINS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGEL TRAINS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGEL TRAINS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2012 - Present (12 years and 6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 12 Past: 12 |
View Report |
|
01/08/2018 - Present (6 years and 4 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
23/07/2019 - Present (5 years and 4 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
13/07/2020 - Present (4 years and 4 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
13/07/2020 - Present (4 years and 4 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 9 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLOW TOPCO LTD | N/A | N/A |
| WILLOW BIDCO LTD | N/A | N/A |
| ANGEL INFRASTRUCTURE LIMITED | Non-Trading | View Report |
| WILLOW ROLLING STOCK UK LIMITED | Company is dissolved | View Report |
| ANGEL TRAINS GROUP LIMITED | Non-Trading | View Report |
| ANGEL TRAINS CONSULTING LIMITED | Non-Trading | View Report |
| ANGEL TRAINS LIMITED | Active - Accounts Filed | View Report |
| ANGEL LOCOMOTIVE LEASING LIMITED | Non-Trading | View Report |
| THE GREAT ROLLING STOCK COMPANY PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 25/03/2024 | New Board Member Malcolm Brown (907834341) Appointed |
| 19/09/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 26/01/2023 | Alan Lowe (929720370) has left the board |
| 26/01/2023 | New Company Secretary Claire Garcia (930463455) Appointed |
| 16/09/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Company Secretary Alan Lowe (929720370) Appointed |
| 24/06/2022 | Nesha Holas (923859589) has left the board |
| 25/09/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 03/09/2020 | Kevin George Tribley (913913842) has left the board |
| 07/08/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Board Member Malcolm Brown (927189095) Appointed |
| 30/03/2020 | Ruwantha Vidanaarachchi (925626118) has left the board |
| 10/03/2020 | Andrew Wilkie (926762596) has left the board |
| 10/03/2020 | New Board Member Andrew Scott Wilkie (924804347) Appointed |
| 03/03/2020 | New Board Member Andrew Wilkie (926762596) Appointed |
| 24/01/2020 | New Board Member Qingtong Li (926636540) Appointed |
| 06/08/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Board Member Marcus Christopher Hill (926097491) Appointed |
| 31/07/2019 | Mark Andrew Hicks (915910765) has left the board |
| 31/07/2019 | Malcolm Brown (907834341) has left the board |
| 31/07/2019 | New Board Member Niamh Ann McBreen (926092345) Appointed |
| 31/07/2019 | New Board Member Matthew James Prosser (926092307) Appointed |
| 03/06/2019 | New Accounts filed |
| 31/05/2019 | New Board Member Peter Martin Larsen (925629583) Appointed |
| 31/05/2019 | Peter Martin Larsen (925875724) has left the board |
| 24/05/2019 | New Board Member Peter Martin Larsen (925875724) Appointed |
| 24/05/2019 | New Board Member Luis Miguel Azenha Pisco (925875739) Appointed |
| 29/03/2019 | Peter Martin Larsen (925629583) has left the board |
| 29/03/2019 | Claus Lyngdal (925626057) has left the board |
| 22/03/2019 | Adam James Petrie (917382683) has left the board |
| 22/03/2019 | New Board Member Adam James Petrie (922137296) Appointed |
| 15/03/2019 | New Board Member Navodi Maheshika Karunatilake (925629626) Appointed |
| 15/03/2019 | New Board Member Peter Martin Larsen (925629583) Appointed |
| 14/03/2019 | New Board Member Ruwantha Vidanaarachchi (925626118) Appointed |
| 14/03/2019 | New Board Member Claus Lyngdal (925626057) Appointed |
| 28/09/2018 | New Board Member Stuart Randall Paterson (925079597) Appointed |
| 13/08/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Board Member David Michael Jordan (924910930) Appointed |
| 03/08/2018 | Christopher Montague Cornforth (905253721) has left the board |
| 03/08/2018 | David Rocyn Rees (917347716) has left the board |
| 18/05/2018 | New Accounts filed |
| 05/10/2017 | New Company Secretary Nesha Holas (923859589) Appointed |
| 05/10/2017 | Alan Lowe (921741346) has left the board |
| 17/08/2017 | New Confirmation Statement filed |
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