Company Information for ALSTOM (LITCHURCH) LIMITED
LITCHURCH LANE, DERBY, DERBYSHIRE, DE24 8AD,
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Company Registration Number
01712661
Private Limited Company
Active |
Company Name | ||
---|---|---|
ALSTOM (LITCHURCH) LIMITED | ||
Legal Registered Office | ||
LITCHURCH LANE DERBY DERBYSHIRE DE24 8AD Other companies in DE24 | ||
Previous Names | ||
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Company Number | 01712661 | |
---|---|---|
Company ID Number | 01712661 | |
Date formed | 1983-04-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 02:02:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LYNN SUZANNE WEST |
||
RICHARD JOHN HUNTER |
||
GARRY JOHN MOWBRAY |
||
KATHERINE MARI PARKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE DENISE STONEY |
Director | ||
SHARMILA SYLVESTER |
Company Secretary | ||
NOEL JAMES TRAVERS |
Director | ||
LYNN SUZANNE WEST |
Company Secretary | ||
FRANCESCO ALBERTO PAONESSA |
Director | ||
PAUL GRAHAM ROBERTS |
Director | ||
STEFAN GACKOWSKI |
Company Secretary | ||
STEFAN GACKOWSKI |
Director | ||
SCOTT LEE BACON |
Director | ||
KAREN ELIZABETH MEDHURST |
Director | ||
STEFAN GACKOWSKI |
Director | ||
MARTIN DAVID GREEN |
Director | ||
JONATHAN JAMES HAMPTON |
Director | ||
SIMON WALTER MCCLOUD |
Director | ||
ROGER GILES |
Director | ||
JOST CORNELIUS ARNSPERGER |
Director | ||
ANTHONY BOOTH |
Director | ||
PER FLEMMING STAEHR |
Director | ||
ANDREW ORREY |
Company Secretary | ||
CHRISTOPHER PETER JAMES SHEPPARD |
Director | ||
ADRIAN GEORGE DEAN |
Company Secretary | ||
ERIC DREWERY |
Director | ||
REINER HANS ELLENRIEDER |
Director | ||
ROBERT ALASTAIR NEWTON MORTON |
Director | ||
STIG ELLERT SVARD |
Director | ||
ANDREW NORRIS |
Company Secretary | ||
PETER LAWRENCE ALDOUS |
Company Secretary | ||
KJELL ALMSKOG |
Director | ||
THOMAS ERICSSON |
Director | ||
JOHN PERCIVAL WILLIAM NOTLEY |
Director | ||
SUNE OSCAR CARLSSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAILWAY INDUSTRY ASSOCIATION | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITED | Director | 2015-10-01 | CURRENT | 2002-05-08 | Dissolved 2017-08-08 | |
CLASS 345 TRAINS LIMITED | Director | 2015-10-01 | CURRENT | 1960-03-21 | Dissolved 2017-12-12 | |
SETML TRANSPORTATION LIMITED | Director | 2015-10-01 | CURRENT | 1995-12-15 | Active - Proposal to Strike off | |
ALSTOM ENGINEERING AND SERVICES LIMITED | Director | 2015-10-01 | CURRENT | 1988-03-25 | Active | |
ALSTOM ELECTRONICS LIMITED | Director | 2015-10-01 | CURRENT | 1994-11-09 | Active | |
BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD | Director | 2015-10-01 | CURRENT | 1995-05-24 | Active - Proposal to Strike off | |
BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED | Director | 2015-10-01 | CURRENT | 1995-12-11 | Active - Proposal to Strike off | |
CROSSFLEET LIMITED | Director | 2015-10-01 | CURRENT | 1998-08-12 | Active | |
PRORAIL LIMITED | Director | 2015-10-01 | CURRENT | 1977-05-24 | Active | |
SOUTH EASTERN TRAIN MAINTENANCE LIMITED | Director | 2015-10-01 | CURRENT | 1997-03-26 | Active | |
INFRASIG LIMITED | Director | 2018-04-19 | CURRENT | 2012-04-03 | Active | |
ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED | Director | 2016-11-08 | CURRENT | 2015-11-09 | Active | |
BOMBARDIER UK HOLDING LIMITED | Director | 2016-11-04 | CURRENT | 2015-08-19 | Active | |
BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITED | Director | 2016-10-24 | CURRENT | 2002-05-08 | Dissolved 2017-08-08 | |
CLASS 345 TRAINS LIMITED | Director | 2016-10-24 | CURRENT | 1960-03-21 | Dissolved 2017-12-12 | |
SETML TRANSPORTATION LIMITED | Director | 2016-10-24 | CURRENT | 1995-12-15 | Active - Proposal to Strike off | |
BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD | Director | 2016-10-24 | CURRENT | 1995-05-24 | Active - Proposal to Strike off | |
BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED | Director | 2016-10-24 | CURRENT | 1995-12-11 | Active - Proposal to Strike off | |
CROSSFLEET LIMITED | Director | 2016-10-24 | CURRENT | 1998-08-12 | Active | |
PRORAIL LIMITED | Director | 2016-10-24 | CURRENT | 1977-05-24 | Active | |
SOUTH EASTERN TRAIN MAINTENANCE LIMITED | Director | 2016-10-24 | CURRENT | 1997-03-26 | Active | |
BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITED | Director | 2016-06-06 | CURRENT | 2002-05-08 | Dissolved 2017-08-08 | |
CLASS 345 TRAINS LIMITED | Director | 2016-06-06 | CURRENT | 1960-03-21 | Dissolved 2017-12-12 | |
SETML TRANSPORTATION LIMITED | Director | 2016-06-06 | CURRENT | 1995-12-15 | Active - Proposal to Strike off | |
ALSTOM ELECTRONICS LIMITED | Director | 2016-06-06 | CURRENT | 1994-11-09 | Active | |
BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD | Director | 2016-06-06 | CURRENT | 1995-05-24 | Active - Proposal to Strike off | |
BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED | Director | 2016-06-06 | CURRENT | 1995-12-11 | Active - Proposal to Strike off | |
CROSSFLEET LIMITED | Director | 2016-06-06 | CURRENT | 1998-08-12 | Active | |
PRORAIL LIMITED | Director | 2016-06-06 | CURRENT | 1977-05-24 | Active | |
SOUTH EASTERN TRAIN MAINTENANCE LIMITED | Director | 2016-06-06 | CURRENT | 1997-03-26 | Active | |
ALSTOM ENGINEERING AND SERVICES LIMITED | Director | 2016-05-24 | CURRENT | 1988-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES | |
Company name changed bombardier transportation (holdings) uk LTD\certificate issued on 09/01/23 | ||
CERTNM | Company name changed bombardier transportation (holdings) uk LTD\certificate issued on 09/01/23 | |
AA01 | Current accounting period extended from 31/12/22 TO 31/03/23 | |
Notification of Alstom as a person with significant control on 2022-09-15 | ||
CESSATION OF BOMBARDIER TRANSPORTATION (GLOBAL HOLDINGS) UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF BOMBARDIER TRANSPORTATION (GLOBAL HOLDINGS) UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Alstom as a person with significant control on 2022-09-15 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES RAWDING | |
AP01 | DIRECTOR APPOINTED MR STUART JAMES ROBERT MACLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER MARIUS POL GUILLOT | |
AP01 | DIRECTOR APPOINTED MR. OLIVIER MARIUS POL GUILLOT | |
AP01 | DIRECTOR APPOINTED MR. NICHOLAS PAUL CROSSFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MARI PARKES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 22/12/20 STATEMENT OF CAPITAL GBP 490948173 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HUFTON | |
AP03 | Appointment of Mrs. Christina Ghislaine Hakes as company secretary on 2019-09-30 | |
TM02 | Termination of appointment of Lynn Suzanne West on 2019-09-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES RAWDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY JOHN MOWBRAY | |
AP01 | DIRECTOR APPOINTED MR PHILIP HUFTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HUNTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 480948173 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR. GARRY JOHN MOWBRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE DENISE STONEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Ms Lynn Suzanne West as company secretary on 2016-06-06 | |
AP01 | DIRECTOR APPOINTED MS KATHERINE MARI PARKES | |
TM02 | Termination of appointment of Sharmila Sylvester on 2016-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN SUZANNE WEST | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 480948173 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from The Maltsters Building 2nd Floor Wetmore Road Burton on Trent Staffordshire DE14 1LS to C/O Company Secretary Bombardier Transportation Uk Limited Litchurch Lane Derby DE24 8AD | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL JAMES TRAVERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 480948173 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | Appointment of Mrs Sharmila Sylvester as company secretary on 2014-08-12 | |
TM02 | Termination of appointment of Lynn Suzanne West on 2014-08-12 | |
AP01 | DIRECTOR APPOINTED MR NOEL TRAVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO PAONESSA | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 480948173 | |
AR01 | 12/01/14 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 28/10/13 STATEMENT OF CAPITAL GBP 480948173 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/10/13 | |
RES13 | CANCEL SHARE PREM A/C 14/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE DENISE STONEY / 01/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR FRANCIS ALBERTO PAONESSA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS | |
AR01 | 12/01/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WALTON | |
AR01 | 12/01/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: THE MALTSTERS BUILDING 2ND FLOOR WETMORE ROAD BUROTN ON TRENT STAFFORDSHIRE DE14 1LS | |
AP01 | DIRECTOR APPOINTED PAUL GRAHAM ROBERTS | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED LYNN SUZANNE WEST | |
AP01 | DIRECTOR APPOINTED LYNN SUZANNE WEST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEFAN GACKOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN GACKOWSKI | |
RES13 | RECEIVE ACCOUNTS AND DIRECTORS' REPORT, RE-APPOINT AUDITORS 22/07/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JANE DENISE STONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BACON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT LEE BACON / 12/01/2010 | |
AR01 | 12/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STAFFORD WALTON / 12/01/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | REDUCTION AFTER RE-DENOMINATION 15/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 17/12/2009 | |
RES01 | ADOPT ARTICLES 17/12/2009 | |
RES13 | CONS SHARES,CONV SHARES 17/12/2009 | |
SH02 | 17/12/09 STATEMENT OF CAPITAL GBP 280948173.0 | |
SH15 | 15/01/10 STATEMENT OF CAPITAL GBP 280948173 | |
RES18 | RESOLUTION TO REDUCE SHARE CAPITAL ON RE-DENOMINATION 15/12/2009 | |
RES 17 | RESOLUTION TO REDENOMINATE SHARES 15/12/2009 | |
SH14 | 15/12/09 STATEMENT OF CAPITAL GBP 280954301.79 | |
SH01 | 18/12/09 STATEMENT OF CAPITAL GBP 480948173 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEFAN FRANCISZEK GACKOWSKI / 02/11/2009 | |
AP01 | DIRECTOR APPOINTED STEFAN GACKOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MEDHURST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | APPOINT AUDITORS 31/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BACON / 22/01/2009 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BACON / 20/01/2009 | |
RES13 | RE-APPOINTMENT OF AUDITORS & COMPANY BUSINESS 11/06/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 20/12/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 200000000/600000000 20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 30200 - Manufacture of railway locomotives and rolling stock
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALSTOM (LITCHURCH) LIMITED
The top companies supplying to UK government with the same SIC code (30200 - Manufacture of railway locomotives and rolling stock) as ALSTOM (LITCHURCH) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |