About

Registered Number: 03038075
Date of Incorporation: 27/03/1995 (29 years and 7 months ago)
Company Status: Active
Registered Address: 2nd Floor 31 Chertsey Street, Guildford, Surrey, GU1 4HD,

 

Voyages-sncf Uk Ltd was registered on 27 March 1995 with its registered office in Guildford in Surrey, it has a status of "Active". The companies directors are listed as Nguyen, Dau Khoi, Boury, Jean Pierre, Bunting, Paul, Chesne, Philippe, Lacour, Alexis Bernard Marie, Moser, Nicholas George, Branch, David Alan, Caradec, Tanguy, Chretien, Jean-luc, Dedecker, Vincent, Ditner, Jean-michel, Dominique, Soret, Fallon, Gregory William, Hocquez, Sophie Simone Marie, Jolly, Olivier, Kagan, Jean, Lacour, Alexis Bernard Marie, Loubinoux, Jean Pierre, Mason, Robert Leslie Charles, Masson, Arnaud Max, Mcclellan, Karen, Nicolas, Julien, Pharoah, Mark, Pierre, Reinhardt, Pinna, Olivier Jean-pierre, Dominique, Ponssot, Michel, Soulet, Fabien, Van Caneghem, Alain, Warnery, Claude in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NGUYEN, Dau Khoi 29 March 2019 - 1
BRANCH, David Alan 23 February 2005 29 July 2005 1
CARADEC, Tanguy 18 October 2012 24 January 2014 1
CHRETIEN, Jean-Luc 23 February 2005 19 October 2007 1
DEDECKER, Vincent 15 March 2007 31 August 2011 1
DITNER, Jean-Michel 27 October 1995 12 November 1996 1
DOMINIQUE, Soret 27 October 1995 27 October 1995 1
FALLON, Gregory William 13 March 2002 15 February 2006 1
HOCQUEZ, Sophie Simone Marie 18 October 2012 01 June 2016 1
JOLLY, Olivier 03 April 2014 30 March 2015 1
KAGAN, Jean 27 October 1995 18 June 1998 1
LACOUR, Alexis Bernard Marie 07 April 2015 01 June 2016 1
LOUBINOUX, Jean Pierre 27 March 1995 27 October 1995 1
MASON, Robert Leslie Charles 30 June 1997 26 March 2003 1
MASSON, Arnaud Max 31 May 2016 31 January 2019 1
MCCLELLAN, Karen 13 March 2002 11 April 2014 1
NICOLAS, Julien 03 April 2014 11 April 2016 1
PHAROAH, Mark 28 June 2000 13 March 2002 1
PIERRE, Reinhardt 21 October 1995 18 June 1998 1
PINNA, Olivier Jean-Pierre, Dominique 18 October 2012 01 June 2016 1
PONSSOT, Michel 13 March 2002 23 February 2005 1
SOULET, Fabien 11 October 2007 01 September 2014 1
VAN CANEGHEM, Alain 01 November 1997 17 November 1999 1
WARNERY, Claude 27 October 1995 18 June 1998 1
Secretary Name Appointed Resigned Total Appointments
BOURY, Jean Pierre 27 March 1995 16 September 1996 1
BUNTING, Paul 31 May 2016 14 January 2017 1
CHESNE, Philippe 16 September 1996 18 June 1998 1
LACOUR, Alexis Bernard Marie 30 March 2016 01 June 2016 1
MOSER, Nicholas George 10 April 2014 31 March 2016 1

Filing History

Document Type Date
RESOLUTIONS - N/A 01 October 2020
SH19 - Statement of capital 01 October 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 01 October 2020
CAP-SS - N/A 01 October 2020
RESOLUTIONS - N/A 03 September 2020
SH01 - Return of Allotment of shares 10 August 2020
CS01 - N/A 15 April 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 10 April 2019
AP01 - Appointment of director 01 April 2019
PSC05 - N/A 29 March 2019
AD01 - Change of registered office address 29 March 2019
TM01 - Termination of appointment of director 29 March 2019
AA - Annual Accounts 12 June 2018
PSC02 - N/A 08 June 2018
PSC07 - N/A 08 June 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 29 March 2017
AD01 - Change of registered office address 09 March 2017
TM02 - Termination of appointment of secretary 27 January 2017
MR04 - N/A 10 January 2017
AUD - Auditor's letter of resignation 30 December 2016
AA - Annual Accounts 03 October 2016
TM01 - Termination of appointment of director 10 June 2016
AP01 - Appointment of director 10 June 2016
TM02 - Termination of appointment of secretary 09 June 2016
TM01 - Termination of appointment of director 09 June 2016
TM01 - Termination of appointment of director 09 June 2016
AP03 - Appointment of secretary 09 June 2016
AP01 - Appointment of director 09 June 2016
TM02 - Termination of appointment of secretary 11 April 2016
TM01 - Termination of appointment of director 11 April 2016
TM01 - Termination of appointment of director 11 April 2016
AP03 - Appointment of secretary 11 April 2016
AR01 - Annual Return 06 April 2016
CH01 - Change of particulars for director 21 March 2016
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 22 April 2015
CH01 - Change of particulars for director 22 April 2015
TM01 - Termination of appointment of director 10 April 2015
AP01 - Appointment of director 10 April 2015
TM01 - Termination of appointment of director 09 September 2014
AA - Annual Accounts 24 April 2014
TM01 - Termination of appointment of director 14 April 2014
AP03 - Appointment of secretary 11 April 2014
AP01 - Appointment of director 10 April 2014
TM02 - Termination of appointment of secretary 10 April 2014
AR01 - Annual Return 08 April 2014
AP01 - Appointment of director 08 April 2014
AP01 - Appointment of director 08 April 2014
AD01 - Change of registered office address 08 April 2014
TM01 - Termination of appointment of director 24 January 2014
CERTNM - Change of name certificate 12 December 2013
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 12 April 2013
CH01 - Change of particulars for director 12 April 2013
AP01 - Appointment of director 29 October 2012
AP01 - Appointment of director 29 October 2012
AP01 - Appointment of director 29 October 2012
AR01 - Annual Return 20 April 2012
CH01 - Change of particulars for director 27 March 2012
CH01 - Change of particulars for director 15 March 2012
CH03 - Change of particulars for secretary 15 March 2012
AA - Annual Accounts 12 March 2012
MG01 - Particulars of a mortgage or charge 22 December 2011
TM01 - Termination of appointment of director 07 September 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 23 April 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 24 April 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 22 April 2008
288c - Notice of change of directors or secretaries or in their particulars 22 April 2008
AA - Annual Accounts 06 March 2008
288a - Notice of appointment of directors or secretaries 13 December 2007
288b - Notice of resignation of directors or secretaries 23 November 2007
363s - Annual Return 26 April 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
AA - Annual Accounts 02 March 2007
AA - Annual Accounts 09 May 2006
363s - Annual Return 24 April 2006
288b - Notice of resignation of directors or secretaries 07 March 2006
288b - Notice of resignation of directors or secretaries 17 August 2005
363s - Annual Return 14 April 2005
AA - Annual Accounts 16 March 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
RESOLUTIONS - N/A 03 March 2005
RESOLUTIONS - N/A 03 March 2005
RESOLUTIONS - N/A 03 March 2005
363s - Annual Return 27 April 2004
AA - Annual Accounts 03 March 2004
AA - Annual Accounts 12 April 2003
363s - Annual Return 07 April 2003
288b - Notice of resignation of directors or secretaries 03 April 2003
AA - Annual Accounts 10 July 2002
363s - Annual Return 16 April 2002
288a - Notice of appointment of directors or secretaries 29 March 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
288b - Notice of resignation of directors or secretaries 21 March 2002
287 - Change in situation or address of Registered Office 26 February 2002
AA - Annual Accounts 24 August 2001
363s - Annual Return 30 May 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 07 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2000
288b - Notice of resignation of directors or secretaries 17 December 1999
AA - Annual Accounts 15 September 1999
287 - Change in situation or address of Registered Office 24 June 1999
363s - Annual Return 09 June 1999
AA - Annual Accounts 19 October 1998
288b - Notice of resignation of directors or secretaries 07 July 1998
288b - Notice of resignation of directors or secretaries 07 July 1998
288b - Notice of resignation of directors or secretaries 07 July 1998
288b - Notice of resignation of directors or secretaries 07 July 1998
288b - Notice of resignation of directors or secretaries 07 July 1998
288a - Notice of appointment of directors or secretaries 07 July 1998
363s - Annual Return 02 April 1998
288a - Notice of appointment of directors or secretaries 15 December 1997
288b - Notice of resignation of directors or secretaries 15 December 1997
CERTNM - Change of name certificate 23 September 1997
288a - Notice of appointment of directors or secretaries 07 August 1997
AA - Annual Accounts 15 July 1997
363s - Annual Return 19 March 1997
288a - Notice of appointment of directors or secretaries 04 February 1997
RESOLUTIONS - N/A 06 December 1996
AA - Annual Accounts 06 December 1996
288a - Notice of appointment of directors or secretaries 06 December 1996
288a - Notice of appointment of directors or secretaries 06 December 1996
288a - Notice of appointment of directors or secretaries 06 December 1996
288a - Notice of appointment of directors or secretaries 06 December 1996
288b - Notice of resignation of directors or secretaries 07 October 1996
288a - Notice of appointment of directors or secretaries 07 October 1996
SA - Shares agreement 21 May 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 21 May 1996
88(2)P - N/A 09 May 1996
363s - Annual Return 07 May 1996
288 - N/A 12 March 1996
RESOLUTIONS - N/A 13 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 1995
123 - Notice of increase in nominal capital 13 November 1995
288 - N/A 13 November 1995
288 - N/A 13 November 1995
287 - Change in situation or address of Registered Office 28 March 1995
288 - N/A 28 March 1995
288 - N/A 28 March 1995
NEWINC - New incorporation documents 27 March 1995

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 15 December 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.