UKBizDB.co.uk

ALSTOM TRANSPORT SERVICE LTD

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

This company is commonly known as Alstom Transport Service Ltd. The company was founded 31 years ago and was given the registration number 02849471. The firm's registered office is in LONDON. You can find them at 8th Floor The Place, 175 High Holborn, London, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:ALSTOM TRANSPORT SERVICE LTD
Company Number:02849471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1993
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:8th Floor The Place, 175 High Holborn, London, WC1V 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th, Floor The Place, 175 High Holborn, London, WC1V 7AA

Secretary19 April 2018Active
8th, Floor The Place, 175 High Holborn, London, WC1V 7AA

Director27 April 2021Active
8th, Floor The Place, 175 High Holborn, London, WC1V 7AA

Director29 July 2021Active
8 Lyng Close, Coventry, CV5 7JZ

Secretary01 September 1993Active
8th, Floor The Place, 175 High Holborn, London, England, WC1V 7AA

Secretary08 July 2013Active
90 Needlers End Lane, Balsall Common, Coventry, CV7 7AB

Secretary28 April 1997Active
70 Stroud Road, Shirley, Solihull, B90 2JT

Secretary25 January 2000Active
8th, Floor The Place, 175 High Holborn, London, England, WC1V 7AA

Secretary24 September 2001Active
8th, Floor The Place, 175 High Holborn, London, WC1V 7AA

Secretary13 March 2017Active
101 Common Lane, Culcheth, Warrington, WA3 4HQ

Secretary01 November 1993Active
31 Marshwood Croft, Lapal, Halesowen, B62 0EY

Secretary02 March 2001Active
11 Laneside Avenue, Streetly, Sutton Coldfield, B74 2BZ

Secretary14 May 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 September 1993Active
8th, Floor The Place, 175 High Holborn, London, England, WC1V 7AA

Director01 April 2005Active
Old Trouts End, Stars Lane, Cold Hatton Heath, Telford, TF6 6PZ

Director01 March 2004Active
10 Larkswood Drive, Dudley, DY3 3UQ

Director28 April 1997Active
36 Rue Jeanne D'Arc, 78100 St.Gearman En Laye, France, FOREIGN

Director19 April 2000Active
Waddon House, Chudleigh, Newton Abbot, TQ13 0DJ

Director07 April 1995Active
8th, Floor The Place, 175 High Holborn, London, WC1V 7AA

Director13 March 2017Active
Tamia Ridge, Diamond Hill, Camberley, GU15 4LE

Director17 August 2000Active
8th, Floor The Place, 175 High Holborn, London, WC1V 7AA

Director27 April 2021Active
8th, Floor The Place, 175 High Holborn, London, England, WC1V 7AA

Director25 July 2002Active
5 Place Violet, Paris, France, FOREIGN

Director01 June 2000Active
The Old Rectory, 15 High Street, Morcott, LE15 9DN

Director24 January 2000Active
Pudding Pie Nook Pudding Pie Nook Lane, Goosnargh, Preston, PR3 2JL

Director01 September 1993Active
Ashbank House, Weaverham Road Sandiway, Northwich, CW8 2SQ

Director27 July 1998Active
8th, Floor The Place, 175 High Holborn, London, WC1V 7AA

Director13 February 2014Active
32 Rue Du Lilleus, Boulogne,

Director01 June 2000Active
11 Clifton Drive, Wilmslow, SK9 6JW

Director28 April 1997Active
Westfield House, 4 West Bank Avenue, Derby, DE22 1AP

Director28 April 1997Active
333 Oldfield Road, Altrincham, WA14 4QT

Director01 September 1993Active
The Old Barn, 3 Croft Lane Breadsall Village, Derby, DE21 5LE

Director25 July 2002Active
216 Forest Road, Loughborough, LE11 3HU

Director27 July 1998Active

People with Significant Control

Alstom Transport Uk (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address: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)

Copyright © 2024. All rights reserved.