Great North Eastern Railway Company Limited in Doxford International Business Park SUNDERLAND - SR3 3XP

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Great North Eastern Railway Company Limited SUNDERLAND

Great North Eastern Railway Company started in year 1990 as Private Limited Company with registration number 02493030. The Great North Eastern Railway Company company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Sunderland at 1 Admiral Way. Postal code: SR3 3XP. Since 2017/08/31 Great North Eastern Railway Company Limited is no longer carrying the name Mk Metro.

The firm has 2 directors, namely Helen S., Scott M.. Of them, Scott M. has been with the company the longest, being appointed on 22 November 2023 and Helen S. has been with the company for the least time - from 9 January 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Great North Eastern Railway Company Limited Address / Contact

Office Address	1 Admiral Way
Office Address2	Doxford International Business Park
Town	Sunderland
Post code	SR3 3XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02493030
Date of Incorporation	Wed, 18th Apr 1990
Industry	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Helen S.

Position: Director

Appointed: 09 January 2024

Scott M.

Position: Director

Appointed: 22 November 2023

Helen S.

Position: Director

Appointed: 17 June 2020

Resigned: 12 January 2024

Lorna E.

Position: Director

Appointed: 27 June 2016

Resigned: 17 June 2020

Mark B.

Position: Director

Appointed: 22 January 2016

Resigned: 27 June 2016

Lorna E.

Position: Secretary

Appointed: 16 December 2013

Resigned: 12 June 2020

Nathanael M.

Position: Director

Appointed: 29 August 2013

Resigned: 30 May 2014

Kenneth C.

Position: Director

Appointed: 28 August 2012

Resigned: 31 March 2016

Kevin H.

Position: Director

Appointed: 29 October 2010

Resigned: 04 June 2015

Beverley L.

Position: Director

Appointed: 29 October 2010

Resigned: 29 August 2013

Paul A.

Position: Director

Appointed: 01 February 2010

Resigned: 18 January 2016

Alan S.

Position: Director

Appointed: 13 February 2006

Resigned: 29 October 2010

Elizabeth T.

Position: Secretary

Appointed: 13 February 2006

Resigned: 16 December 2013

Richard B.

Position: Director

Appointed: 13 February 2006

Resigned: 27 June 2016

Michael C.

Position: Director

Appointed: 13 February 2006

Resigned: 03 March 2006

Keith S.

Position: Director

Appointed: 13 February 2006

Resigned: 19 September 2008

Yvonne N.

Position: Director

Appointed: 02 May 1997

Resigned: 13 February 2006

Julian P.

Position: Director

Appointed: 02 May 1997

Resigned: 13 February 2006

Hugh S.

Position: Secretary

Appointed: 02 May 1997

Resigned: 10 March 2004

Yvonne N.

Position: Secretary

Appointed: 02 May 1997

Resigned: 13 February 2006

Anthony C.

Position: Director

Appointed: 09 September 1996

Resigned: 02 May 1997

Michael C.

Position: Secretary

Appointed: 01 July 1996

Resigned: 02 May 1997

Michael C.

Position: Director

Appointed: 01 July 1996

Resigned: 02 May 1997

Alan F.

Position: Secretary

Appointed: 06 December 1995

Resigned: 01 July 1996

William H.

Position: Director

Appointed: 06 December 1995

Resigned: 02 May 1997

Keith C.

Position: Director

Appointed: 06 December 1995

Resigned: 02 May 1997

Alan F.

Position: Director

Appointed: 06 December 1995

Resigned: 01 July 1996

Paul M.

Position: Director

Appointed: 31 December 1992

Resigned: 06 December 1995

Richard S.

Position: Director

Appointed: 31 December 1992

Resigned: 06 December 1995

Richard S.

Position: Secretary

Appointed: 31 December 1992

Resigned: 06 December 1995

John W.

Position: Director

Appointed: 31 December 1992

Resigned: 21 February 1996

Gary A.

Position: Director

Appointed: 25 June 1992

Resigned: 11 September 1992

Stephen W.

Position: Director

Appointed: 18 April 1992

Resigned: 31 December 1992

John H.

Position: Director

Appointed: 18 April 1992

Resigned: 25 November 1992

John S.

Position: Director

Appointed: 18 April 1992

Resigned: 13 November 1992

Michael C.

Position: Director

Appointed: 18 April 1992

Resigned: 13 November 1992

Jeffrey G.

Position: Director

Appointed: 18 April 1992

Resigned: 05 December 1993

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Arriva Uk Bus Holdings Limited from Sunderland, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Premier Buses Ltd that put Sunderland, England as the address. This PSC has a legal form of "a company limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Arriva Uk Bus Holdings Limited

1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04166672
Notified on	7 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Premier Buses Ltd

1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03339369
Notified on	6 April 2016
Ceased on	7 March 2024
Nature of control:	75,01-100% voting rights

Company previous names

Mk Metro	August 31, 2017
Buckinghamshire Road Car	May 5, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, May 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 22nd, December 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 17th, November 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 6th, January 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 1st, October 2016	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 4th, September 2015	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 6th, September 2012	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 16th, September 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, November 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 1st, November 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, February 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, February 2007	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 28th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 28th, February 2006	accounts	Free Download (1 page)
AA	Accounts for a medium company for the period ending on 2005/04/30 filed on: 9th, December 2005	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2005/04/30 filed on: 9th, December 2005	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2004/04/30 filed on: 17th, November 2004	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2004/04/30 filed on: 17th, November 2004	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2003/04/30 filed on: 3rd, March 2004	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2003/04/30 filed on: 3rd, March 2004	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2002/04/30 filed on: 28th, February 2003	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on 2002/04/30 filed on: 28th, February 2003	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on 2001/04/30 filed on: 1st, March 2002	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 2001/04/30 filed on: 1st, March 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 5th, March 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 5th, March 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 23rd, January 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 23rd, January 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 4th, February 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 4th, February 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/05/02 filed on: 9th, June 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/05/02 filed on: 9th, June 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/04/30 filed on: 18th, March 1997	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1996/04/30 filed on: 18th, March 1997	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 15th, September 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 15th, September 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 20th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 20th, October 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 2nd, November 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 2nd, November 1993	accounts
AA	Small company accounts made up to 1991/12/31 filed on: 14th, October 1992	accounts	Free Download
AA	Small company accounts made up to 1991/12/31 filed on: 14th, October 1992	accounts
AA	Small company accounts made up to 1990/12/31 filed on: 7th, June 1991	accounts
AA	Small company accounts made up to 1990/12/31 filed on: 7th, June 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 11th, July 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 11th, July 1990	accounts

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