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INTER-CAPITAL AND REGIONAL RAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Inter-capital And Regional Rail Limited. The company was founded 26 years ago and was given the registration number 03565312. The firm's registered office is in BIRMINGHAM. You can find them at National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England. This company's SIC code is 49100 - Passenger rail transport, interurban.

Company Information

Name:INTER-CAPITAL AND REGIONAL RAIL LIMITED
Company Number:03565312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1998
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49100 - Passenger rail transport, interurban

Office Address & Contact

Registered Address:National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Secretary23 January 2020Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD

Director16 May 2019Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Director26 September 2017Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Director16 May 2019Active
Barton End Priors Barton, Winchester, SO23 9QF

Secretary07 October 1998Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Secretary01 July 2017Active
Flat 9, 100 Kings Road, Richmond, TW10 6EE

Secretary31 December 1999Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Secretary29 November 2006Active
10 Hurlingham Court Mansions, Hurlingham Road, London, SW6 3RE

Secretary05 June 1998Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Secretary31 December 2012Active
60, Charlotte Street (3rd Floor), London, England, W1T 2NU

Secretary16 May 2019Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 May 1998Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Director12 April 2017Active
3 Rue Blaise Desgoffe, Paris, France, FOREIGN

Director07 October 1998Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Director02 May 2016Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Director20 September 2006Active
Woodlands The Park, 18 Park Lane, Littleover, Derby, DE23 6FX

Director31 July 1999Active
Waterside House, Headbourne Worthy, Winchester, SO23 7JR

Director07 October 1998Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Director20 September 2006Active
7, Triton Square, London, England, NW1 3HG

Director23 May 2007Active
7 Triton Square, London, NW1 3HG

Director26 February 1999Active
63 Rue Croulebarbe, 75013 Paris, France, FOREIGN

Director26 September 2001Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Director30 May 2014Active
29 Aylesbury Road, Wing, Leighton Buzzard, LU7 0PD

Director17 December 2001Active
29 Aylesbury Road, Wing, Leighton Buzzard, LU7 0PD

Director31 July 1999Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Director20 October 2014Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Director30 January 2012Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Director18 March 2009Active
National Express Group Plc, National Express House, Birmingham Coach Station Mill Lane, Birmingham, B5 6DD

Director15 December 2009Active
63 Avenue Arnold Netter, Paris 75012, France, FOREIGN

Director06 July 2005Active
10 Hurlingham Court Mansions, Hurlingham Road, London, SW6 3RE

Director05 June 1998Active
63 Kenyon Street, Fulham, London, SW6 6LA

Director05 June 1998Active
Kammestraat 10/3, Kortenberg 3070, Belgium,

Director07 October 1998Active
8 Place Edward V11, Paris, France, FOREIGN

Director06 July 2005Active
12 Place Edward V11, 75009 Paris, France, FOREIGN

Director26 September 2001Active

People with Significant Control

National Express Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:National Express House, Birmingham Coach Station, Mill Lane, Birmingham, England, B5 6DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved voluntary.

Download
2022-03-22Gazette

Gazette notice voluntary.

Download
2022-03-11Dissolution

Dissolution application strike off company.

Download
2021-12-02Address

Move registers to registered office company with new address.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-10-02Accounts

Accounts with accounts type dormant.

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Accounts

Accounts with accounts type dormant.

Download
2020-02-13Officers

Appoint person secretary company with name date.

Download
2020-01-28Officers

Termination secretary company with name termination date.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type dormant.

Download
2019-05-20Officers

Appoint person director company with name date.

Download
2019-05-16Officers

Termination director company with name termination date.

Download
2019-05-16Officers

Appoint person secretary company with name date.

Download
2019-05-16Officers

Appoint person director company with name date.

Download
2019-05-16Officers

Termination director company with name termination date.

Download
2019-05-13Officers

Termination secretary company with name termination date.

Download
2018-11-13Confirmation statement

Confirmation statement with updates.

Download
2018-10-02Accounts

Accounts with accounts type dormant.

Download
2017-12-14Address

Move registers to sail company with new address.

Download
2017-12-13Address

Change sail address company with new address.

Download
2017-11-08Confirmation statement

Confirmation statement with updates.

Download
2017-10-10Officers

Appoint person director company with name date.

Download
2017-10-09Officers

Termination director company with name termination date.

Download

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