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Home > England & Wales Companies > ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED
Company Information for

ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED

FLOOR 8, THE PLACE, HIGH HOLBORN, LONDON, WC1V 7AA,
Company Registration Number
09862744
Private Limited Company
Active

Company Overview

About Alstom Transportation (global Holding) Uk Ltd
ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED was founded on 2015-11-09 and has its registered office in London. The organisation's status is listed as "Active". Alstom Transportation (global Holding) Uk Limited is a Private Limited Company registered in ENGLAND 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
ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED
 
Legal Registered Office
FLOOR 8, THE PLACE
HIGH HOLBORN
LONDON
WC1V 7AA
 
Previous Names
BOMBARDIER TRANSPORTATION (GLOBAL HOLDING) UK LIMITED05/12/2022
Filing Information
Company Number 09862744
Company ID Number 09862744
Date formed 2015-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 07/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB235575395  
Last Datalog update: 2023-12-05 22:13:26
Primary Source:Companies House
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Company Officers of ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED

Current Directors
Officer Role Date Appointed
LYNN SUZANNE WEST
Company Secretary 2016-08-30
MATTHEW BYRNE
Director 2018-02-27
DANIEL DESJARDINS
Director 2015-11-09
VOLKER MARTIN KEFER
Director 2017-05-25
GARRY JOHN MOWBRAY
Director 2016-11-08
ALAIN TREMBLAY
Director 2018-02-27
LYNN SUZANNE WEST
Director 2017-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANE ROLAND ETROY
Director 2016-08-31 2017-06-16
PER HENRIK ALLMER
Director 2015-11-09 2017-05-25
JANE DENISE STONEY
Director 2015-11-09 2016-10-03
SHARMILA VIRGINIA SYLVESTER
Company Secretary 2015-11-09 2016-06-14
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2015-11-09 2015-11-09
CLIVE WESTON
Director 2015-11-09 2015-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL DESJARDINS BOMBARDIER AEROSPACE (HOLDINGS) UK LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
DANIEL DESJARDINS ALSTOM (INVESTMENT) UK LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
DANIEL DESJARDINS BOMBARDIER UK HOLDING LIMITED Director 2015-10-27 CURRENT 2015-08-19 Active
GARRY JOHN MOWBRAY INFRASIG LIMITED Director 2018-04-19 CURRENT 2012-04-03 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
GARRY JOHN MOWBRAY SOUTH EASTERN TRAIN MAINTENANCE LIMITED Director 2016-10-24 CURRENT 1997-03-26 Active
LYNN SUZANNE WEST INFRASIG LIMITED Director 2017-10-16 CURRENT 2012-04-03 Active
LYNN SUZANNE WEST SPECIALIST UMBILICAL SERVICES LTD Director 2006-03-01 CURRENT 2005-03-22 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
2023-10-18FULL ACCOUNTS MADE UP TO 31/03/23
2023-02-22Change of details for Bombardier Transportation (Investment) Uk Limited as a person with significant control on 2022-12-05
2022-12-05AA01Current accounting period extended from 31/12/22 TO 31/03/23
2022-12-05CERTNMCompany name changed bombardier transportation (global holding) uk LIMITED\certificate issued on 05/12/22
2022-11-17CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-08-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-27DIRECTOR APPOINTED MR DOUGLAS ANDREW JOHNSTON
2022-01-27AP01DIRECTOR APPOINTED MR DOUGLAS ANDREW JOHNSTON
2022-01-05FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES RAWDING
2021-11-23AP01DIRECTOR APPOINTED MR STUART JAMES ROBERT MACLEOD
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/21 FROM Two Pancras Square King's Cross London N1C 4AG United Kingdom
2021-05-29MEM/ARTSARTICLES OF ASSOCIATION
2021-05-29RES01ADOPT ARTICLES 29/05/21
2021-05-26TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PERLZWEIG
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HUNTER
2021-03-25AP03Appointment of Mrs Mary Joanne Chun Heath as company secretary on 2021-03-17
2021-02-11AP01DIRECTOR APPOINTED MR ANDRE RAIMOND JAN BLOEMEN
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR LYNN SUZANNE WEST
2021-02-11TM02Termination of appointment of Lynn Suzanne West on 2021-01-29
2021-01-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-04AP01DIRECTOR APPOINTED MR JONATHAN JAMES RAWDING
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES
2020-09-22SH0111/09/20 STATEMENT OF CAPITAL EUR 286
2020-07-07SH0126/06/20 STATEMENT OF CAPITAL EUR 276
2020-06-10MEM/ARTSARTICLES OF ASSOCIATION
2020-06-10RES01ADOPT ARTICLES 10/06/20
2020-05-28AP01DIRECTOR APPOINTED MR ALAIN TREMBLAY
2020-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE DECARY
2020-04-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Company to issue new class of redeemable ordinary shares 30/03/2020
2020-04-24RES13Resolutions passed:
  • The company may issue a new class of redeemable ordinary shares 30/03/2020
  • Resolution of allotment of securities
2020-04-14SH0130/03/20 STATEMENT OF CAPITAL EUR 246
2020-01-27RES10Resolutions passed:
  • Resolution of allotment of securities
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-10-23SH0126/09/19 STATEMENT OF CAPITAL EUR 211
2019-10-08CH01Director's details changed for Ms Lynn Suzanne West on 2019-10-01
2019-09-26AP01DIRECTOR APPOINTED MR RICHARD JOHN HUNTER
2019-07-24TM01APPOINTMENT TERMINATED, DIRECTOR GARRY JOHN MOWBRAY
2019-03-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN TREMBLAY
2018-09-19AP01DIRECTOR APPOINTED MR ALEXANDRE DECARY
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR VOLKER MARTIN KEFER
2018-05-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-24AD02Register inspection address changed to Litchurch Lane Litchurch Lane Derby DE24 8AD
2018-04-24AD03Registers moved to registered inspection location of Litchurch Lane Litchurch Lane Derby DE24 8AD
2018-03-05AP01DIRECTOR APPOINTED MR MATTHEW BYRNE
2018-03-01AP01DIRECTOR APPOINTED MR ALAIN TREMBLAY
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;EUR 210
2017-09-25SH0122/09/17 STATEMENT OF CAPITAL EUR 210
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE ROLAND ETROY
2017-06-04AP01DIRECTOR APPOINTED MS LYNN SUZANNE WEST
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR PER HENRIK ALLMER
2017-06-01AP01DIRECTOR APPOINTED DR VOLKER MARTIN KEFER
2017-03-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-08SH19Statement of capital on 2017-03-08 EUR 208
2017-03-08SH20Statement by Directors
2017-03-08RES13Resolutions passed:
  • Reduction of share premium account 03/03/2017
2017-03-08CAP-SSSolvency Statement dated 03/03/17
2016-11-30AA01Current accounting period extended from 30/11/16 TO 31/12/16
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-11-15AP01DIRECTOR APPOINTED MR. GARRY JOHN MOWBRAY
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JANE DENISE STONEY
2016-09-20AP01DIRECTOR APPOINTED MR. STEPHANE ROLAND ETROY
2016-08-31AP03SECRETARY APPOINTED MS LYNN SUZANNE WEST
2016-08-17TM02APPOINTMENT TERMINATED, SECRETARY SHARMILA SYLVESTER
2016-03-15SH0111/02/16 STATEMENT OF CAPITAL EUR 207 11/02/16 STATEMENT OF CAPITAL GBP 206
2016-03-10SH0111/02/16 STATEMENT OF CAPITAL EUR 208
2016-03-04SH20STATEMENT BY DIRECTORS
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;EUR 208
2016-03-04SH1904/03/16 STATEMENT OF CAPITAL EUR 208
2016-03-04CAP-SSSOLVENCY STATEMENT DATED 02/03/16
2016-03-04RES06REDUCE ISSUED CAPITAL 02/03/2016
2016-03-04RES13REDUCTION OF THE SHARE PREMIUM ACCOUNT 02/03/2016
2016-02-02SH0120/01/16 STATEMENT OF CAPITAL EUR 201.00
2015-11-12AP01DIRECTOR APPOINTED MS JANE DENISE STONEY
2015-11-11TM02APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2015-11-11AP01DIRECTOR APPOINTED MR DANIEL DESJARDINS
2015-11-11AP01DIRECTOR APPOINTED MR PER HENRIK ALLMER
2015-11-11AP03SECRETARY APPOINTED SHARMILA VIRGINIA SYLVESTER
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;EUR 1
2015-11-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-11-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK 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 ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK 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 ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED
Trademarks
We have not found any records of ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK 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 ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK 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 ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK 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 ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK 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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