This company is commonly known as Bombardier Transportation (signal) Uk Ltd. The company was founded 29 years ago and was given the registration number 03062720. The firm's registered office is in DERBYSHIRE. You can find them at Litchurch Lane, Derby, Derbyshire, . This company's SIC code is 30200 - Manufacture of railway locomotives and rolling stock.
Name | : | BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD |
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Company Number | : | 03062720 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 May 1995 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Litchurch Lane, Derby, Derbyshire, DE24 8AD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Litchurch Lane, Derby, Derbyshire, DE24 8AD | Secretary | 30 September 2019 | Active |
Litchurch Lane, Derby, Derbyshire, DE24 8AD | Director | 03 March 2022 | Active |
8th Floor The Place, 175 High Holborn, London, England, WC1V 7AA | Director | 11 May 2021 | Active |
Litchurch Lane, Derby, Derbyshire, DE24 8AD | Director | 29 July 2021 | Active |
Litchurch Lane, Derby, Derbyshire, DE24 8AD | Secretary | 30 November 2001 | Active |
White Cottage Church Road, Milford, Godalming, GU8 5JB | Secretary | 24 May 1995 | Active |
Wyndcroft Church Park, Newton Ferrers, Plymouth, PL8 1AJ | Secretary | 04 January 1996 | Active |
31 Highfield Avenue, Aldershot, GU11 3BZ | Secretary | 01 October 1996 | Active |
1a Russett Close, Sonning Common, Reading, RG4 9LQ | Secretary | 11 June 1999 | Active |
Litchurch Lane, Derby, Derbyshire, DE24 8AD | Secretary | 12 August 2014 | Active |
Litchurch Lane, Derby, Derbyshire, DE24 8AD | Secretary | 06 June 2016 | Active |
Litchurch Lane, Derby, Derbyshire, DE24 8AD | Secretary | 08 August 2011 | Active |
Landauer Strasse 5, Berlin, Germany, FOREIGN | Director | 03 December 2002 | Active |
Litchurch Lane, Derby, Derbyshire, DE24 8AD | Director | 27 July 2007 | Active |
23 Nutcroft Grove, Fetcham, KT22 9LA | Director | 31 July 2000 | Active |
6 Poplar Bank, Fenay Bridge, Huddersfield, HD8 0AE | Director | 03 December 2002 | Active |
Litchurch Lane, Derby, Derbyshire, DE24 8AD | Director | 05 November 2019 | Active |
32 Kentmere Road, Bromsgrove, B60 2RZ | Director | 20 March 2001 | Active |
Litchurch Lane, Derby, Derbyshire, DE24 8AD | Director | 05 November 2009 | Active |
Flat 4 Croft House, 5 Siddals Lane, Allestree, DE22 2DY | Director | 03 December 2002 | Active |
48 Chapel Lane, Spondon, Derby, DE21 7JU | Director | 03 December 2002 | Active |
37 Tredegar Drive, Derby, DE21 2RA | Director | 28 May 2004 | Active |
Springfold Cottage, Three Gates Lane, Haslemere, GU27 2LD | Director | 24 May 1995 | Active |
Litchurch Lane, Derby, Derbyshire, DE24 8AD | Director | 11 May 2021 | Active |
Herons Riverview Road, Pangbourne, RG8 7AU | Director | 04 January 1996 | Active |
The Engine House 5 Park Road, Moira, Swadlincote, DE12 6BJ | Director | 08 July 2005 | Active |
White Cottage Church Road, Milford, Godalming, GU8 5JB | Director | 24 May 1995 | Active |
Kynnersley House, College Road, Wolverhampton, WV6 8QE | Director | 19 June 1995 | Active |
Litchurch Lane, Derby, Derbyshire, DE24 8AD | Director | 05 March 2019 | Active |
Litchurch Lane, Derby, Derbyshire, DE24 8AD | Director | 01 October 2015 | Active |
4 White Hart Yard, Streatley On Thames, RG8 9JE | Director | 24 November 1998 | Active |
21 Barton Knowle, Belper, DE56 0DE | Director | 26 May 1995 | Active |
26 Laund Avenue, Belper, DE56 1FL | Director | 21 April 2005 | Active |
Litchurch Lane, Derby, Derbyshire, DE24 8AD | Director | 24 October 2016 | Active |
15 Minster Court, Minster Street, Reading, RG1 2JF | Director | 30 November 2001 | Active |
Bombardier Transportation Uk Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Bombardier Transportation Uk Limited, Litchurch Lane, Derby, England, DE24 8AD |
Nature of control | : |
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Date | Category | Description | |
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2023-01-03 | Gazette | Gazette dissolved voluntary. | Download |
2022-09-27 | Gazette | Gazette notice voluntary. | Download |
2022-09-20 | Dissolution | Dissolution application strike off company. | Download |
2022-09-15 | Capital | Capital allotment shares. | Download |
2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-11 | Officers | Appoint person director company with name date. | Download |
2021-11-30 | Officers | Termination director company with name termination date. | Download |
2021-09-03 | Accounts | Accounts with accounts type dormant. | Download |
2021-07-29 | Officers | Appoint person director company with name date. | Download |
2021-07-29 | Officers | Termination director company with name termination date. | Download |
2021-06-07 | Officers | Appoint person director company with name date. | Download |
2021-05-26 | Miscellaneous | Legacy. | Download |
2021-05-26 | Officers | Termination director company with name termination date. | Download |
2021-05-26 | Officers | Appoint person director company with name date. | Download |
2021-04-28 | Officers | Termination director company with name termination date. | Download |
2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-12 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-15 | Officers | Appoint person director company with name date. | Download |
2019-11-06 | Officers | Termination director company with name termination date. | Download |
2019-10-01 | Officers | Appoint person secretary company with name date. | Download |
2019-10-01 | Officers | Termination secretary company with name termination date. | Download |
2019-09-17 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-11 | Officers | Appoint person director company with name date. | Download |
2019-08-02 | Officers | Termination director company with name termination date. | Download |
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