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Alstom Product And Services Limited, WC1V 7AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALSTOM PRODUCT AND SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alstom Product And Services Limited. The company was founded 18 years ago and was given the registration number 05894128. The firm's registered office is in LONDON. You can find them at Floor 8, The Place, High Holborn, London, . This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name:ALSTOM PRODUCT AND SERVICES LIMITED
Company Number:05894128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30990 - Manufacture of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Floor 8, The Place, High Holborn, London, England, WC1V 7AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 8, The Place, High Holborn, London, England, WC1V 7AA

Secretary19 April 2018Active
Floor 8, The Place, High Holborn, London, England, WC1V 7AA

Director06 May 2022Active
Alstom, Estover Close, Plymouth, England, PL6 7PU

Director06 May 2022Active
Floor 8, The Place, High Holborn, London, England, WC1V 7AA

Director06 May 2022Active
Bridgefoot House, Watling Street, Radlett, England, WD7 7HT

Secretary12 July 2007Active
1 High Street Mews, Wimbledon Village, London, SW19 7RG

Secretary02 August 2006Active
Bridgefoot House, Watling Street, Radlett, WD7 7HT

Secretary22 March 2017Active
Bramley Cottage Coppice Hill, Chalford, Stroud, GL6 8DZ

Director17 December 2007Active
86, Station Road, Redhill, United Kingdom, RH1 1PQ

Director16 September 2009Active
Floor 8, The Place, High Holborn, London, England, WC1V 7AA

Director25 September 2020Active
28 Park Avenue, Solihull, B91 3EJ

Director12 July 2007Active
1 High Street Mews, Wimbledon Village, London, SW19 7RG

Director02 August 2006Active
Floor 8, The Place, High Holborn, London, England, WC1V 7AA

Director16 December 2015Active
Newbold Road, Rugby, Warwickshire, CV21 2NH

Director23 January 2012Active
32 Ashley Meadow, Haslington, Crewe, Cheshire, CW1 5RH

Director02 October 2007Active
Floor 8, The Place, High Holborn, London, England, WC1V 7AA

Director27 April 2021Active
6 Bradbury Gardens, Congleton, CW12 3SR

Director28 September 2007Active
7 Croffets, Tadworth, KT20 5TX

Director12 July 2007Active
8th Floor, The Place, High Holborn, London, England, WC1V 7AA

Director24 March 2020Active
Floor 8, The Place, High Holborn, London, England, WC1V 7AA

Director29 July 2021Active
Floor 8, The Place, High Holborn, London, England, WC1V 7AA

Director09 July 2015Active
Bridgefoot House, Watling Street, Radlett, England, WD7 7HT

Director28 September 2007Active
Bridgefoot House, Watling Street, Radlett, England, WD7 7HT

Director02 January 2013Active
Bridgefoot House, Watling Street, Radlett, England, WD7 7HT

Director01 June 2012Active
1 High Street Mews, Wimbledon Village, London, SW19 7RG

Director02 August 2006Active
Rue De Gourdinne 63, Nalinnes, Belgium,

Director19 June 2009Active
180 D.71, Goldameir, Las Condes, Chile,

Director22 July 2008Active
175 The Place, High Holborn, London, England, WC1V 7AA

Director09 July 2015Active
8th Floor, The Place, High Holborn, London, England, WC1V 7AA

Director24 March 2020Active

People with Significant Control

Alstom Transport Uk (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8th Floor, The Place, High Holborn, London, England, WC1V 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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