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Home > England & Wales Companies > SOUTH EASTERN TRAIN MAINTENANCE LIMITED
Company Information for

SOUTH EASTERN TRAIN MAINTENANCE LIMITED

LITCHURCH LANE, DERBY, DERBYSHIRE, DE24 8AD,
Company Registration Number
03341029
Private Limited Company
Active

Company Overview

About South Eastern Train Maintenance Ltd
SOUTH EASTERN TRAIN MAINTENANCE LIMITED was founded on 1997-03-26 and has its registered office in Derbyshire. The organisation's status is listed as "Active". South Eastern Train Maintenance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SOUTH EASTERN TRAIN MAINTENANCE LIMITED
 
Legal Registered Office
LITCHURCH LANE
DERBY
DERBYSHIRE
DE24 8AD
Other companies in DE24
 
Filing Information
Company Number 03341029
Company ID Number 03341029
Date formed 1997-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 04:50:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH EASTERN TRAIN MAINTENANCE LIMITED
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Company Officers of SOUTH EASTERN TRAIN MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
LYNN SUZANNE WEST
 Company Secretary 2016-06-06
RICHARD JOHN HUNTER
 Director 2015-10-01
GARRY JOHN MOWBRAY
 Director 2016-10-24
KATHERINE MARI PARKES
 Director 2016-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
SHARMILA SYLVESTER
 Company Secretary 2014-08-12 2016-05-31
LYNN SUZANNE WEST
 Company Secretary 2011-08-08 2014-08-12
STEFAN GACKOWSKI
 Company Secretary 2001-11-07 2011-08-08
STEFAN GACKOWSKI
 Director 2009-11-02 2011-08-08
SCOTT LEE BACON
 Director 2007-07-26 2011-02-01
KAREN ELIZABETH MEDHURST
 Director 2007-07-26 2009-10-30
MATTHEW BYRNE
 Director 2006-09-29 2007-07-26
NEIL GARY EDMUNDS
 Director 2004-01-28 2007-07-26
ANDREW PETER JANES
 Director 2005-06-15 2007-07-26
ANTOINE HUREL
 Director 1997-07-16 2006-09-29
JOHN JAMES O'BRIEN
 Director 2003-10-31 2006-09-29
DENIS PAILLAT
 Director 2002-11-20 2006-09-29
MATTHEW BYRNE
 Director 2005-06-15 2006-04-13
DAVID JAMES LLOYD
 Director 2003-12-02 2005-05-26
ROLAND ANDERSSON
 Director 2003-12-02 2004-01-28
ANDREW ORREY
 Director 2000-03-02 2003-12-08
MICHAEL PETER HOLDEN
 Director 2003-05-01 2003-10-31
NICHOLAS PADMORE KING
 Director 2002-11-20 2003-10-30
ANDREW PETER LEZALA
 Director 2002-11-20 2003-10-28
CHARLES STUART HORTON
 Director 2001-09-06 2003-02-28
GEOFFREY BRIAN HARRISON MEE
 Director 1998-11-24 2002-11-20
KEVIN JOSEPH LONEY
 Director 1999-09-03 2002-11-20
JONATHAN JAMES HAMPTON
 Company Secretary 1997-07-10 2001-11-07
GARY RICHARD COOPER
 Director 2000-09-29 2001-09-06
STEPHEN RICHARD GRANT
 Director 1997-07-16 2000-09-28
ADRIAN GEORGE DEAN
 Director 1997-07-10 2000-03-02
JOHN ARTHUR MORGAN
 Director 1997-07-16 1999-09-03
DOMINIQUE GIUNTINI
 Director 1997-07-16 1998-11-24
HUNTSMOOR NOMINEES LIMITED
 Nominated Secretary 1997-03-26 1997-07-10
HUNTSMOOR LIMITED
 Nominated Director 1997-03-26 1997-07-10
HUNTSMOOR NOMINEES LIMITED
 Nominated Director 1997-03-26 1997-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN HUNTER RAILWAY INDUSTRY ASSOCIATION Director 2016-03-01 CURRENT 2016-03-01 Active
RICHARD JOHN HUNTER BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITED Director 2015-10-01 CURRENT 2002-05-08 Dissolved 2017-08-08
RICHARD JOHN HUNTER CLASS 345 TRAINS LIMITED Director 2015-10-01 CURRENT 1960-03-21 Dissolved 2017-12-12
RICHARD JOHN HUNTER SETML TRANSPORTATION LIMITED Director 2015-10-01 CURRENT 1995-12-15 Active - Proposal to Strike off
RICHARD JOHN HUNTER ALSTOM (LITCHURCH) LIMITED Director 2015-10-01 CURRENT 1983-04-06 Active
RICHARD JOHN HUNTER ALSTOM ENGINEERING AND SERVICES LIMITED Director 2015-10-01 CURRENT 1988-03-25 Active
RICHARD JOHN HUNTER ALSTOM ELECTRONICS LIMITED Director 2015-10-01 CURRENT 1994-11-09 Active
RICHARD JOHN HUNTER BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD Director 2015-10-01 CURRENT 1995-05-24 Active - Proposal to Strike off
RICHARD JOHN HUNTER BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED Director 2015-10-01 CURRENT 1995-12-11 Active - Proposal to Strike off
RICHARD JOHN HUNTER CROSSFLEET LIMITED Director 2015-10-01 CURRENT 1998-08-12 Active
RICHARD JOHN HUNTER PRORAIL LIMITED Director 2015-10-01 CURRENT 1977-05-24 Active
GARRY JOHN MOWBRAY INFRASIG LIMITED Director 2018-04-19 CURRENT 2012-04-03 Active
GARRY JOHN MOWBRAY ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED Director 2016-11-08 CURRENT 2015-11-09 Active
GARRY JOHN MOWBRAY BOMBARDIER UK HOLDING LIMITED Director 2016-11-04 CURRENT 2015-08-19 Active
GARRY JOHN MOWBRAY BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITED Director 2016-10-24 CURRENT 2002-05-08 Dissolved 2017-08-08
GARRY JOHN MOWBRAY CLASS 345 TRAINS LIMITED Director 2016-10-24 CURRENT 1960-03-21 Dissolved 2017-12-12
GARRY JOHN MOWBRAY SETML TRANSPORTATION LIMITED Director 2016-10-24 CURRENT 1995-12-15 Active - Proposal to Strike off
GARRY JOHN MOWBRAY ALSTOM (LITCHURCH) LIMITED Director 2016-10-24 CURRENT 1983-04-06 Active
GARRY JOHN MOWBRAY BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD Director 2016-10-24 CURRENT 1995-05-24 Active - Proposal to Strike off
GARRY JOHN MOWBRAY BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED Director 2016-10-24 CURRENT 1995-12-11 Active - Proposal to Strike off
GARRY JOHN MOWBRAY CROSSFLEET LIMITED Director 2016-10-24 CURRENT 1998-08-12 Active
GARRY JOHN MOWBRAY PRORAIL LIMITED Director 2016-10-24 CURRENT 1977-05-24 Active
KATHERINE MARI PARKES BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITED Director 2016-06-06 CURRENT 2002-05-08 Dissolved 2017-08-08
KATHERINE MARI PARKES CLASS 345 TRAINS LIMITED Director 2016-06-06 CURRENT 1960-03-21 Dissolved 2017-12-12
KATHERINE MARI PARKES SETML TRANSPORTATION LIMITED Director 2016-06-06 CURRENT 1995-12-15 Active - Proposal to Strike off
KATHERINE MARI PARKES ALSTOM (LITCHURCH) LIMITED Director 2016-06-06 CURRENT 1983-04-06 Active
KATHERINE MARI PARKES ALSTOM ELECTRONICS LIMITED Director 2016-06-06 CURRENT 1994-11-09 Active
KATHERINE MARI PARKES BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD Director 2016-06-06 CURRENT 1995-05-24 Active - Proposal to Strike off
KATHERINE MARI PARKES BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED Director 2016-06-06 CURRENT 1995-12-11 Active - Proposal to Strike off
KATHERINE MARI PARKES CROSSFLEET LIMITED Director 2016-06-06 CURRENT 1998-08-12 Active
KATHERINE MARI PARKES PRORAIL LIMITED Director 2016-06-06 CURRENT 1977-05-24 Active
KATHERINE MARI PARKES ALSTOM ENGINEERING AND SERVICES LIMITED Director 2016-05-24 CURRENT 1988-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-08-21FULL ACCOUNTS MADE UP TO 31/03/23
2023-03-27CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2023-02-22Change of details for Bombardier Transportation (Holdings) Uk Limited as a person with significant control on 2022-12-05
2023-02-22Change of details for Bombardier Transportation Uk Limited as a person with significant control on 2022-12-05
2022-12-09AA01Current accounting period extended from 31/12/22 TO 31/03/23
2022-08-25FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES
2022-01-28Solvency Statement dated 23/01/22
2022-01-28CAP-SSSolvency Statement dated 23/01/22
2022-01-27Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-01-27Statement by Directors
2022-01-27SH20Statement by Directors
2022-01-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-12-23DIRECTOR APPOINTED MR. CHRISTIAN DAVID HOLYHEAD
2021-12-23AP01DIRECTOR APPOINTED MR. CHRISTIAN DAVID HOLYHEAD
2021-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES RAWDING
2021-11-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-17TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BYRNE
2021-07-29AP01DIRECTOR APPOINTED MR STUART JAMES ROBERT MACLEOD
2021-07-29TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER MARIUS POL GUILLOT
2021-06-07AP01DIRECTOR APPOINTED MR. OLIVIER MARIUS POL GUILLOT
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-04-28TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE MARI PARKES
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-11-15AP01DIRECTOR APPOINTED MR MATTHEW BYRNE
2019-11-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HUFTON
2019-10-01AP03Appointment of Mrs. Christina Ghislaine Hakes as company secretary on 2019-09-30
2019-10-01TM02Termination of appointment of Lynn Suzanne West on 2019-09-29
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-11AP01DIRECTOR APPOINTED MR JONATHAN JAMES RAWDING
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR GARRY JOHN MOWBRAY
2019-04-16RP04AP01Second filing of director appointment of Philip Hufton
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2019-03-15AP01DIRECTOR APPOINTED MR PHILIP HUFTON
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HUNTER
2018-07-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-07-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-11-15AP01DIRECTOR APPOINTED MR. GARRY JOHN MOWBRAY
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JANE DENISE STONEY
2016-06-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-20AP03Appointment of Ms Lynn Suzanne West as company secretary on 2016-06-06
2016-06-20AP01DIRECTOR APPOINTED MS KATHERINE MARI PARKES
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR LYNN SUZANNE WEST
2016-06-20TM02Termination of appointment of Sharmila Sylvester on 2016-05-31
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-12AR0126/03/16 ANNUAL RETURN FULL LIST
2015-10-06AP01DIRECTOR APPOINTED MR RICHARD JOHN HUNTER
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR NOEL JAMES TRAVERS
2015-06-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-28AR0126/03/15 FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-12AP03SECRETARY APPOINTED MRS SHARMILA SYLVESTER
2014-08-12TM02APPOINTMENT TERMINATED, SECRETARY LYNN WEST
2014-07-03AP01DIRECTOR APPOINTED MR NOEL JAMES TRAVERS
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO PAONESSA
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-01AR0126/03/14 FULL LIST
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE DENISE STONEY / 01/02/2011
2013-06-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-27AP01DIRECTOR APPOINTED MR FRANCESCO ALBERTO PAONESSA
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS
2013-04-03AR0126/03/13 FULL LIST
2012-06-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-04AR0126/03/12 FULL LIST
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WALTON
2012-01-10AP01DIRECTOR APPOINTED PAUL GRAHAM ROBERT
2011-09-16AD02SAIL ADDRESS CREATED
2011-08-30AP03SECRETARY APPOINTED LYNN SUZANNE WEST
2011-08-30AP01DIRECTOR APPOINTED LYNN SUZANNE WEST
2011-08-30TM02APPOINTMENT TERMINATED, SECRETARY STEFAN GACKOWSKI
2011-08-30TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN GACKOWSKI
2011-07-28RES13RECEIVE ACCOUNTS AND DIRECTORS' REPORT, RE APPOINT AUDITORS 22/07/2011
2011-07-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-20AR0126/03/11 FULL LIST
2011-02-14AP01DIRECTOR APPOINTED JANE DENISE STONEY
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT BACON
2010-07-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-08AR0126/03/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN STAFFORD WALTON / 26/03/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT LEE BACON / 26/03/2010
2009-12-16AP01DIRECTOR APPOINTED STEFAN GACKOWSKI
2009-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / STEFAN FRANCISZEK GACKOWSKI / 02/11/2009
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MEDHURST
2009-05-13363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-04-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-14RES13RE RECEIVE ACCOUNTS AND APPOINT AUDITORS 06/04/2009
2009-01-28288cDIRECTOR'S CHANGE OF PARTICULARS / SCOTT BACON / 20/01/2009
2008-05-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-21RES13ANNUAL ACCOUNTS/REAPPOINT AUDITORS 16/05/2008
2008-04-18363sRETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS
2007-09-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-22288aNEW DIRECTOR APPOINTED
2007-08-22288aNEW DIRECTOR APPOINTED
2007-08-22288bDIRECTOR RESIGNED
2007-08-22288aNEW DIRECTOR APPOINTED
2007-08-22288bDIRECTOR RESIGNED
2007-08-22288bDIRECTOR RESIGNED
2007-08-22288bDIRECTOR RESIGNED
2007-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-19363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS; AMEND
2007-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-26363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-12-20288bDIRECTOR RESIGNED
2006-11-14288aNEW DIRECTOR APPOINTED
2006-10-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-10288bDIRECTOR RESIGNED
2006-10-10288bDIRECTOR RESIGNED
2006-04-25288bDIRECTOR RESIGNED
2006-04-21363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-25288aNEW DIRECTOR APPOINTED
2005-06-25288aNEW DIRECTOR APPOINTED
2005-06-24288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
302 - Manufacture of railway locomotives and rolling stock
30200 - Manufacture of railway locomotives and rolling stock




Licences & Regulatory approval
We could not find any licences issued to SOUTH EASTERN TRAIN MAINTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTH EASTERN TRAIN MAINTENANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTH EASTERN TRAIN MAINTENANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  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

Intangible Assets
Patents
We have not found any records of SOUTH EASTERN TRAIN MAINTENANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH EASTERN TRAIN MAINTENANCE LIMITED
Trademarks
We have not found any records of SOUTH EASTERN TRAIN MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH EASTERN TRAIN MAINTENANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (30200 - Manufacture of railway locomotives and rolling stock) as SOUTH EASTERN TRAIN MAINTENANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTH EASTERN TRAIN MAINTENANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTH EASTERN TRAIN MAINTENANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTH EASTERN TRAIN MAINTENANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode DE24 8AD