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BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD

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

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.

Company Information

Name:BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD
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:
  • 30200 - Manufacture of railway locomotives and rolling stock

Office Address & Contact

Registered Address:Litchurch Lane, Derby, Derbyshire, DE24 8AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Secretary30 September 2019Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director03 March 2022Active
8th Floor The Place, 175 High Holborn, London, England, WC1V 7AA

Director11 May 2021Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director29 July 2021Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Secretary30 November 2001Active
White Cottage Church Road, Milford, Godalming, GU8 5JB

Secretary24 May 1995Active
Wyndcroft Church Park, Newton Ferrers, Plymouth, PL8 1AJ

Secretary04 January 1996Active
31 Highfield Avenue, Aldershot, GU11 3BZ

Secretary01 October 1996Active
1a Russett Close, Sonning Common, Reading, RG4 9LQ

Secretary11 June 1999Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Secretary12 August 2014Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Secretary06 June 2016Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Secretary08 August 2011Active
Landauer Strasse 5, Berlin, Germany, FOREIGN

Director03 December 2002Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director27 July 2007Active
23 Nutcroft Grove, Fetcham, KT22 9LA

Director31 July 2000Active
6 Poplar Bank, Fenay Bridge, Huddersfield, HD8 0AE

Director03 December 2002Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director05 November 2019Active
32 Kentmere Road, Bromsgrove, B60 2RZ

Director20 March 2001Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director05 November 2009Active
Flat 4 Croft House, 5 Siddals Lane, Allestree, DE22 2DY

Director03 December 2002Active
48 Chapel Lane, Spondon, Derby, DE21 7JU

Director03 December 2002Active
37 Tredegar Drive, Derby, DE21 2RA

Director28 May 2004Active
Springfold Cottage, Three Gates Lane, Haslemere, GU27 2LD

Director24 May 1995Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director11 May 2021Active
Herons Riverview Road, Pangbourne, RG8 7AU

Director04 January 1996Active
The Engine House 5 Park Road, Moira, Swadlincote, DE12 6BJ

Director08 July 2005Active
White Cottage Church Road, Milford, Godalming, GU8 5JB

Director24 May 1995Active
Kynnersley House, College Road, Wolverhampton, WV6 8QE

Director19 June 1995Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director05 March 2019Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director01 October 2015Active
4 White Hart Yard, Streatley On Thames, RG8 9JE

Director24 November 1998Active
21 Barton Knowle, Belper, DE56 0DE

Director26 May 1995Active
26 Laund Avenue, Belper, DE56 1FL

Director21 April 2005Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director24 October 2016Active
15 Minster Court, Minster Street, Reading, RG1 2JF

Director30 November 2001Active

People with Significant Control

Bombardier Transportation Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bombardier Transportation Uk Limited, Litchurch Lane, Derby, England, DE24 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

Download
2022-09-27Gazette

Gazette notice voluntary.

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2022-09-20Dissolution

Dissolution application strike off company.

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2022-09-15Capital

Capital allotment shares.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-03-11Officers

Appoint person director company with name date.

Download
2021-11-30Officers

Termination director company with name termination date.

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2021-09-03Accounts

Accounts with accounts type dormant.

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2021-07-29Officers

Appoint person director company with name date.

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2021-07-29Officers

Termination director company with name termination date.

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2021-06-07Officers

Appoint person director company with name date.

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2021-05-26Miscellaneous

Legacy.

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2021-05-26Officers

Termination director company with name termination date.

Download
2021-05-26Officers

Appoint person director company with name date.

Download
2021-04-28Officers

Termination director company with name termination date.

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Accounts

Accounts with accounts type dormant.

Download
2020-03-26Confirmation statement

Confirmation statement with no updates.

Download
2019-11-15Officers

Appoint person director company with name date.

Download
2019-11-06Officers

Termination director company with name termination date.

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2019-10-01Officers

Appoint person secretary company with name date.

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2019-10-01Officers

Termination secretary company with name termination date.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2019-09-11Officers

Appoint person director company with name date.

Download
2019-08-02Officers

Termination director company with name termination date.

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