M40 TRAINS LIMITED
Company number: 03005018
Company Name:
M40 TRAINS LIMITED
Credit Rating:
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Documents:
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Telephone:
02073333115
Website:
Directors:
Mr A.D. Allen
appointed 31 Mar 1995also director of:
| DB REGIO TYNE AND WEAR LIMITED | 06733214 |
| DB REGIO UK LIMITED | 03076782 |
| THE CHILTERN RAILWAY COMPANY LIMITED | 03007939 |
| WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED | 05970112 |
| WSMR (HOLDINGS) LIMITED | 05970324 |
Mr R.W. Brighouse
appointed 27 Jul 2006also director of:
| CHRISTIAN ENGINEERS IN DEVELOPMENT | 01980353 |
| DB REGIO UK LIMITED | 03076782 |
| THE CHILTERN RAILWAY COMPANY LIMITED | 03007939 |
Mr S.J. Murphy
appointed 31 Mar 2008also director of:
| DB REGIO UK LIMITED | 03076782 |
| LONDON OVERGROUND RAIL OPERATIONS LTD | 05668786 |
| THE CHILTERN RAILWAY COMPANY LIMITED | 03007939 |
Mr A. Shooter
appointed 31 Mar 1995also director of:
| 7029 CLUN CASTLE LIMITED | 00910443 |
| ADRIAN SHOOTER LIMITED | 07762890 |
| ATOC LIMITED | 03069033 |
| AYLESBURY VALE ADVANTAGE | 05271232 |
| DB REGIO ESSEX THAMESIDE LIMITED | 07097225 |
| DB REGIO TYNE AND WEAR LIMITED | 06733214 |
| DB REGIO UK LIMITED | 03076782 |
| LONDON OVERGROUND RAIL OPERATIONS LTD | 05668786 |
| RAIL SAFETY AND STANDARDS BOARD LIMITED | 04655675 |
| THE CHILTERN RAILWAY COMPANY LIMITED | 03007939 |
| VINTAGE TRAINS LIMITED | 02848449 |
| WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED | 05970112 |
| WSMR (HOLDINGS) LIMITED | 05970324 |
Industry:
RAILWAY SERVICES SIC: 6010
Category:
Private Limited with Share Capital
Incorporated:
23 Dec 1994
Registered Office:
GREAT CENTRAL STATIO MARYLEBONE, MELCOMBE PLACE
,LONDON
,NW1 6JJ
United Kingdom
Filing Summary:
Group of Companies:
| DB REGIO UK LIMITED | 03076782 | Parent |
| THE CHILTERN RAILWAY COMPANY LIMITED | 03007939 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | FIRSTGROUP PLC | SC157176 | Leading |
| 2 | NETWORK RAIL LIMITED | 04402220 | Leading |
| 3 | TRANSPORT TRADING LIMITED | 03914810 | Leading |
| 4 | NETWORK RAIL INFRASTRUCTURE LIMITED | 02904587 | Leading |
| 5 | NETWORK RAIL INFRASTRUCTURE FINANCE PLC | 05090412 | Leading |
| 119 | GWILI RAILWAY COMPANY LIMITED | 01208456 | Trailing |
| 120 | LOCOMOTIVE OWNERS GROUP (SCOTLAND) LIMITED | SC053045 | Trailing |
| 121 | RAIL EUROPE LIMITED | 03038075 | Trailing |
| 122 | GE CAPITAL RAIL SERVICES LIMITED | 02331401 | Trailing |
| 123 | LOCOMOTIVE "6201 PRINCESS ELIZABETH" SOCIETY LIMITED | 01242678 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 7 | LONDON & CONTINENTAL RAILWAYS LIMITED | 02966054 | Leading |
| 32 | MANAGEMENT CONSORTIUM BID LIMITED | 02957951 | Leading |
| 35 | FREIGHTLINER LIMITED | 03118392 | Leading |
| 37 | FREIGHTLINER HEAVY HAUL LIMITED | 03831229 | Leading |
| 39 | LONDON OVERGROUND RAIL OPERATIONS LTD | 05668786 | Leading |
| 168 | DB REGIO UK LIMITED | 03076782 | Trailing |
| 188 | RAILWAY HERITAGE TRUST | 01876790 | Trailing |
| 273 | T.E.L.S. TRANSEUROPEAN LOGISTIC SERVICES LIMITED | 04303303 | Trailing |
| 322 | FREIGHTLINER RAILPORTS LIMITED | 05928006 | Trailing |
| 365 | M W RAIL LIMITED | 04851901 | Trailing |
| 420 | WSMR (HOLDINGS) LIMITED | 05970324 | Trailing |
Last Updated:
Company number: 03005018
ADDED
TYPE
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12 Feb 2012
REPORT
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09 Sep 2011
£ 4.99
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15 Dec 2010
CH01
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Director's Change of Particulars / STEPHEN JOHN MURPHY / 15/12/2010
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12 Jan 2010
CH01
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Director's Change of Particulars / DIRK THATER / 12/01/2010
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12 Jan 2010
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Director's Change of Particulars / DR MANFRED RUDHART / 12/01/2010
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12 Jan 2010
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Director's Change of Particulars / KARSTEN NAGEL / 12/01/2010
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12 Jan 2010
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Director's Change of Particulars / STEPHEN JOHN MURPHY / 12/01/2010
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12 Jan 2010
CH01
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Director's Change of Particulars / ROBERT WILLIAM BRIGHOUSE / 12/01/2010
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10 Sep 2009
288b
APPOINTMENT TERMINATED DIRECTOR ULRICH HOMBURG
£ 1.99
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12 Jan 2009
363a
Annual Return (Director's details) made up to 23/12/08
£ 1.99
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25 Nov 2008
288c
Director's Change of Particulars / CHRISTOPH DJAZIRIAN / 25/11/2008
£ 1.99
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28 Aug 2008
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 2
£ 1.99
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24 Apr 2008
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 10
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24 Apr 2008
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 9
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24 Apr 2008
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 7
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24 Apr 2008
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 8
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24 Apr 2008
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 5
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24 Apr 2008
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 6
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24 Apr 2008
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 4
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24 Apr 2008
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 3
£ 1.99
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17 Apr 2008
288a
Director Appointed CHRISTOPH DJAZIRIAN
£ 1.99
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09 Apr 2008
288a
Secretary Appointed WILLIAM GILES RUSSELL DAVIES
£ 1.99
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07 Apr 2008
288a
Director Appointed ULRICH HOMBURG
£ 1.99
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07 Apr 2008
288a
Director Appointed DIRK THATER
£ 1.99
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04 Apr 2008
287
Registered Office changed on 04/04/08
£ 1.99
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04 Apr 2008
288a
Director Appointed FRANK SENNHENN
£ 1.99
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04 Apr 2008
288a
Director Appointed KARSTEN NAGEL
£ 1.99
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04 Apr 2008
288a
Director Appointed STEPHEN JOHN MURPHY
£ 1.99
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04 Apr 2008
288a
Director Appointed DR MANFRED RUDHART
£ 1.99
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04 Apr 2008
288b
APPOINTMENT TERMINATED DIRECTOR STEVEN PROCTOR
£ 1.99
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04 Apr 2008
288b
APPOINTMENT TERMINATED SECRETARY ROGER MILLER
£ 1.99
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04 Mar 2008
288b
APPOINTMENT TERMINATED DIRECTOR MICHAEL MEDLICOTT
£ 1.99
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04 Mar 2008
288b
APPOINTMENT TERMINATED DIRECTOR ALAN CHANEY
£ 1.99
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04 Jan 2008
363a
Annual Return (Director's details) made up to 23/12/07
£ 1.99
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04 Sep 2007
395
Details of a Mortgage or Charge
£ 1.99
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30 Aug 2007
288b
Director Resigned
£ 1.99
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19 Jul 2007
288a
New Director Appointed
£ 1.99
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25 Jun 2007
395
Details of a Mortgage or Charge
£ 1.99
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17 Apr 2007
288a
New Secretary Appointed
£ 1.99
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17 Apr 2007
288b
Secretary Resigned
£ 1.99
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19 Jan 2007
288a
New Director Appointed
£ 1.99
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19 Jan 2007
363a
Annual Return (Director's details) made up to 23/12/06
£ 1.99
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23 Oct 2006
288b
Director Resigned
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28 Sep 2006
288a
New Director Appointed
£ 1.99
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19 Sep 2006
288a
New Director Appointed
£ 1.99
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11 Sep 2006
288b
Director Resigned
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11 Sep 2006
288b
Director Resigned
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11 Sep 2006
288b
Director Resigned
£ 1.99
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Company number: 03005018
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr A.D. Allen
Anthony Allen
Director
M40 TRAINS LIMITED
31 Mar 1995
BritishMr R.W. Brighouse
Robert Brighouse
Director
M40 TRAINS LIMITED
27 Jul 2006
BritishMr W.G. Davies
William Davies
Company Secretary
M40 TRAINS LIMITED
31 Mar 2008
BritishMr S.J. Murphy
Stephen Murphy
Director
M40 TRAINS LIMITED
31 Mar 2008
BritishMr A. Shooter
Adrian Shooter
Director
M40 TRAINS LIMITED
31 Mar 1995
British
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