Active
Company Information for ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED
FLOOR 8, THE PLACE, HIGH HOLBORN, LONDON, WC1V 7AA,
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Company Registration Number
09862744
Private Limited Company
Active |
Company Name | ||
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ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED | ||
Legal Registered Office | ||
FLOOR 8, THE PLACE HIGH HOLBORN LONDON WC1V 7AA | ||
Previous Names | ||
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Company Number | 09862744 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
LYNN SUZANNE WEST |
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MATTHEW BYRNE |
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DANIEL DESJARDINS |
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VOLKER MARTIN KEFER |
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GARRY JOHN MOWBRAY |
||
ALAIN TREMBLAY |
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LYNN SUZANNE WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHANE ROLAND ETROY |
Director | ||
PER HENRIK ALLMER |
Director | ||
JANE DENISE STONEY |
Director | ||
SHARMILA VIRGINIA SYLVESTER |
Company Secretary | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CLIVE WESTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOMBARDIER AEROSPACE (HOLDINGS) UK LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
ALSTOM (INVESTMENT) UK LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
BOMBARDIER UK HOLDING LIMITED | Director | 2015-10-27 | CURRENT | 2015-08-19 | Active | |
INFRASIG LIMITED | Director | 2018-04-19 | CURRENT | 2012-04-03 | 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 | |
ALSTOM (LITCHURCH) LIMITED | Director | 2016-10-24 | CURRENT | 1983-04-06 | Active | |
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 | |
INFRASIG LIMITED | Director | 2017-10-16 | CURRENT | 2012-04-03 | Active | |
SPECIALIST UMBILICAL SERVICES LTD | Director | 2006-03-01 | CURRENT | 2005-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Change of details for Bombardier Transportation (Investment) Uk Limited as a person with significant control on 2022-12-05 | ||
AA01 | Current accounting period extended from 31/12/22 TO 31/03/23 | |
CERTNM | Company name changed bombardier transportation (global holding) uk LIMITED\certificate issued on 05/12/22 | |
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR DOUGLAS ANDREW JOHNSTON | ||
AP01 | DIRECTOR APPOINTED MR DOUGLAS ANDREW JOHNSTON | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/21 FROM Two Pancras Square King's Cross London N1C 4AG United Kingdom | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/05/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PERLZWEIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HUNTER | |
AP03 | Appointment of Mrs Mary Joanne Chun Heath as company secretary on 2021-03-17 | |
AP01 | DIRECTOR APPOINTED MR ANDRE RAIMOND JAN BLOEMEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN SUZANNE WEST | |
TM02 | Termination of appointment of Lynn Suzanne West on 2021-01-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES RAWDING | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES | |
SH01 | 11/09/20 STATEMENT OF CAPITAL EUR 286 | |
SH01 | 26/06/20 STATEMENT OF CAPITAL EUR 276 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/06/20 | |
AP01 | DIRECTOR APPOINTED MR ALAIN TREMBLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE DECARY | |
RES10 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
SH01 | 30/03/20 STATEMENT OF CAPITAL EUR 246 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
SH01 | 26/09/19 STATEMENT OF CAPITAL EUR 211 | |
CH01 | Director's details changed for Ms Lynn Suzanne West on 2019-10-01 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY JOHN MOWBRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN TREMBLAY | |
AP01 | DIRECTOR APPOINTED MR ALEXANDRE DECARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VOLKER MARTIN KEFER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD02 | Register inspection address changed to Litchurch Lane Litchurch Lane Derby DE24 8AD | |
AD03 | Registers moved to registered inspection location of Litchurch Lane Litchurch Lane Derby DE24 8AD | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BYRNE | |
AP01 | DIRECTOR APPOINTED MR ALAIN TREMBLAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;EUR 210 | |
SH01 | 22/09/17 STATEMENT OF CAPITAL EUR 210 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE ROLAND ETROY | |
AP01 | DIRECTOR APPOINTED MS LYNN SUZANNE WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PER HENRIK ALLMER | |
AP01 | DIRECTOR APPOINTED DR VOLKER MARTIN KEFER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
SH19 | Statement of capital on 2017-03-08 EUR 208 | |
SH20 | Statement by Directors | |
RES13 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 03/03/17 | |
AA01 | Current accounting period extended from 30/11/16 TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR. GARRY JOHN MOWBRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE DENISE STONEY | |
AP01 | DIRECTOR APPOINTED MR. STEPHANE ROLAND ETROY | |
AP03 | SECRETARY APPOINTED MS LYNN SUZANNE WEST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARMILA SYLVESTER | |
SH01 | 11/02/16 STATEMENT OF CAPITAL EUR 207 11/02/16 STATEMENT OF CAPITAL GBP 206 | |
SH01 | 11/02/16 STATEMENT OF CAPITAL EUR 208 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;EUR 208 | |
SH19 | 04/03/16 STATEMENT OF CAPITAL EUR 208 | |
CAP-SS | SOLVENCY STATEMENT DATED 02/03/16 | |
RES06 | REDUCE ISSUED CAPITAL 02/03/2016 | |
RES13 | REDUCTION OF THE SHARE PREMIUM ACCOUNT 02/03/2016 | |
SH01 | 20/01/16 STATEMENT OF CAPITAL EUR 201.00 | |
AP01 | DIRECTOR APPOINTED MS JANE DENISE STONEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON | |
AP01 | DIRECTOR APPOINTED MR DANIEL DESJARDINS | |
AP01 | DIRECTOR APPOINTED MR PER HENRIK ALLMER | |
AP03 | SECRETARY APPOINTED SHARMILA VIRGINIA SYLVESTER | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;EUR 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
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
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:
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. |