UKBizDB.co.uk

ALSTOM TRANSPORT UK LIMITED

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

This company is commonly known as Alstom Transport Uk Limited. The company was founded 11 years ago and was given the registration number 08462831. The firm's registered office is in LONDON. You can find them at The Place, 175 High Holborn, London, . This company's SIC code is 30200 - Manufacture of railway locomotives and rolling stock.

Company Information

Name:ALSTOM TRANSPORT UK LIMITED
Company Number:08462831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30200 - Manufacture of railway locomotives and rolling stock
  • 33170 - Repair and maintenance of other transport equipment n.e.c.
  • 42120 - Construction of railways and underground railways

Office Address & Contact

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

Company Officers

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

Secretary26 February 2018Active
The Place, 175 High Holborn, London, WC1V 7AA

Director19 February 2020Active
The Place, 175 High Holborn, London, WC1V 7AA

Director01 June 2020Active
The Place, 175 High Holborn, London, WC1V 7AA

Director08 April 2016Active
The Place, 175 High Holborn, London, WC1V 7AA

Director11 July 2022Active
The Place, 175 High Holborn, London, WC1V 7AA

Director23 March 2018Active
The Place, 175 High Holborn, London, WC1V 7AA

Director29 July 2021Active
The Place, 175 High Holborn, London, WC1V 7AA

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

Secretary05 November 2013Active
Alstom Limited, Newbold Road, Rugby, United Kingdom, CV21 2NH

Secretary26 March 2013Active
The Place, 175 High Holborn, London, WC1V 7AA

Secretary05 October 2016Active
The Place, 175 High Holborn, London, WC1V 7AA

Director08 April 2016Active
Manchester Traincare Centre, Kirkmanshulme Lane, Manchester, England, M12 4HR

Director05 November 2013Active
The Place, 175 High Holborn, London, WC1V 7AA

Director05 November 2013Active
Alstom Limited, Newbold Road, Rugby, United Kingdom, CV21 2NH

Director26 March 2013Active
The Place, 175 High Holborn, London, WC1V 7AA

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

Director22 April 2015Active
The Place, 175 High Holborn, London, WC1V 7AA

Director27 April 2021Active
West Coast Traincare Centre, Jones Road, Oxley, Wolverhampton, England, WV10 6JQ

Director05 November 2013Active
The Place, 175 High Holborn, London, WC1V 7AA

Director11 July 2022Active
The Place, 175 High Holborn, London, WC1V 7AA

Director05 November 2013Active
Rue Albert Dhalenne, Rue Albert Dhalenne, 93400 Saint - Ouen, France,

Director05 November 2013Active
The Place, 175 High Holborn, London, England, WC1V 7AA

Director14 February 2014Active
Alstom, Litchurch Lane, Derby, England, DE24 8AD

Director01 July 2021Active
Willans Works, Newbold Road, Rugby, England, CV21 2NH

Director12 November 2013Active
Alstom Limited, Newbold Road, Rugby, United Kingdom, CV21 2NH

Director26 March 2013Active
175, High Holborn, London, England, WC1V 7AA

Director05 November 2013Active
The Place, 175 High Holborn, London, WC1V 7AA

Director22 April 2015Active
The Place, 175 High Holborn, London, WC1V 7AA

Director22 October 2014Active
The Place, 175 High Holborn, London, WC1V 7AA

Director05 November 2013Active

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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

Download
2024-03-05Officers

Termination director company with name termination date.

Download
2023-08-21Accounts

Accounts with accounts type full.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2022-07-21Officers

Appoint person director company with name date.

Download
2022-07-21Officers

Appoint person director company with name date.

Download
2022-07-05Officers

Termination director company with name termination date.

Download
2022-06-16Officers

Termination director company with name termination date.

Download
2022-06-14Accounts

Accounts with accounts type full.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-08-13Officers

Termination director company with name termination date.

Download
2021-07-29Officers

Appoint person director company with name date.

Download
2021-07-29Officers

Termination director company with name termination date.

Download
2021-07-02Officers

Appoint person director company with name date.

Download
2021-06-16Accounts

Accounts with accounts type full.

Download
2021-05-04Officers

Appoint person director company with name date.

Download
2021-05-04Officers

Appoint person director company with name date.

Download
2021-05-04Officers

Appoint person director company with name date.

Download
2021-05-04Officers

Termination director company with name termination date.

Download
2021-04-02Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Officers

Termination director company with name termination date.

Download
2020-07-07Accounts

Accounts with accounts type full.

Download
2020-06-03Officers

Appoint person director company with name date.

Download
2020-03-27Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Officers

Change person director company with change date.

Download

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