This company is commonly known as Faiveley Transport Birkenhead Limited. The company was founded 39 years ago and was given the registration number 01841352. The firm's registered office is in BIRKENHEAD. You can find them at Morpeth Wharf, Twelve Quays, Birkenhead, Wirral. This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..
Name | : | FAIVELEY TRANSPORT BIRKENHEAD LIMITED |
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Company Number | : | 01841352 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 August 1984 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, CH41 1LF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Morpeth Wharf, Twelve Quays, Birkenhead, United Kingdom, CH41 1LF | Secretary | 03 February 2014 | Active |
Morpeth Wharf, Twelve Quays, Birkenhead, CH41 1LF | Director | 09 October 2023 | Active |
Morpeth Wharf, Twelve Quays, Birkenhead, CH41 1LF | Director | 15 November 2022 | Active |
Morpeth Wharf, Twelve Quays, Birkenhead, United Kingdom, CH41 1LF | Director | 24 April 2014 | Active |
1 Allee Victor Hugo, Vouvray, France, | Director | 19 March 2007 | Active |
Morpeth Wharf, Twelve Quays, Birkenhead, CH41 1LF | Director | 04 January 2016 | Active |
6 Raeburn Drive, Marple Bridge, Stockport, SK6 5QE | Secretary | 25 March 1996 | Active |
31 Manor Court, Wychor Preston, PR2 7DU | Secretary | 01 July 2000 | Active |
Whitesmiths Smelt Road, Coedpoeth, Wrexham, LL11 3SH | Secretary | 01 July 2003 | Active |
Morpeth Wharf, Twelve Quays, Birkenhead, CH41 1LW | Secretary | 21 July 2011 | Active |
Morpeth Wharf, Twelve Quays, Birkenhead, CH41 1LW | Secretary | 01 September 2005 | Active |
Bibury Hey Back Lane, Duddon, Tarporley, CW6 0EZ | Secretary | 07 January 1997 | Active |
87 Newport Road, Woburn Sands, MK17 8UN | Secretary | 30 June 1998 | Active |
Vale Court 479 Didsbury Road, Stockport, SK4 3AY | Secretary | - | Active |
Morpeth Wharf, Twelve Quays, Birkenhead, United Kingdom, CH1 1LW | Corporate Secretary | 21 July 2011 | Active |
12 Rue Charles V, Paris, France, | Director | 01 September 2009 | Active |
Krokv.4, 237 41 Bjarred, Sweden, FOREIGN | Director | 07 January 1997 | Active |
Morpeth Wharf, Twelve Quays, Birkenhead, United Kingdom, CH41 1LF | Director | 01 September 2010 | Active |
31 Manor Court, Wychor Preston, PR2 7DU | Director | 01 March 2002 | Active |
Morpeth Wharf, Twelve Quays, Birkenhead, United Kingdom, CH41 1LF | Director | 03 February 2014 | Active |
Wabtec Faiveley Uk, Greycar Business Park, Barton Under Needwood, Burton-On-Trent, England, DE13 8EN | Director | 01 June 2020 | Active |
8 Rue Des Fours A Chaux, Coupuray, France, | Director | 19 March 2007 | Active |
5, Thackery Court, Ettiley Heath, Sandbach, England, CW11 3GH | Director | 01 July 2009 | Active |
6, Elisabeth Strasse, Gauting, Germany, 82131 | Director | 28 January 2009 | Active |
Fuellsichel 18, Burscheid, Germany, | Director | 16 November 2004 | Active |
Lilla Vastergatan 4d, 271 35 Ystad Sweden, FOREIGN | Director | 01 April 1998 | Active |
59 Rue Des Pierres Plates, Saint-Augatin, France, | Director | 11 May 2007 | Active |
Storgatan 7, 239 40 Falsterbo, Sweden, | Director | 07 January 1997 | Active |
17 Avenue Buissons, Saint Remy Les Chevreuse, Saint Denis, France, | Director | 16 November 2004 | Active |
Morpeth Wharf, Twelve Quays, Birkenhead, CH41 1LW | Director | 01 October 2011 | Active |
Enbackagatan 2, Karlstad, Sweden, S654 69 | Director | 01 August 2000 | Active |
Morpeth Wharf, Twelve Quays, Birkenhead, CH41 1LW | Director | 01 October 2011 | Active |
63 Ashworth Park, Knutsford, WA16 9DG | Director | 19 March 2007 | Active |
66 Rue De Marechal Foch, Versailles, France, | Director | 16 November 2004 | Active |
Morpeth Wharf, Twelve Quays, Birkenhead, United Kingdom, CH41 1LF | Director | 01 December 2006 | Active |
Westinghouse Air Brake Technologies Corporation | ||
Notified on | : | 21 May 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 30 Isabella Street, 30 Isabella Street, Pittsburgh, United States, 15212 |
Nature of control | : |
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Date | Category | Description | |
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2023-10-30 | Accounts | Accounts with accounts type full. | Download |
2023-10-20 | Officers | Appoint person director company with name date. | Download |
2023-07-24 | Officers | Termination director company with name termination date. | Download |
2023-07-24 | Officers | Termination director company with name termination date. | Download |
2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-24 | Accounts | Accounts with accounts type full. | Download |
2023-03-11 | Gazette | Gazette filings brought up to date. | Download |
2023-03-07 | Gazette | Gazette notice compulsory. | Download |
2022-11-15 | Officers | Appoint person director company with name date. | Download |
2022-05-25 | Officers | Appoint person director company with name date. | Download |
2022-05-25 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-13 | Accounts | Accounts with accounts type full. | Download |
2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-05 | Officers | Termination director company with name termination date. | Download |
2021-01-06 | Accounts | Accounts with accounts type full. | Download |
2020-11-10 | Officers | Termination director company with name termination date. | Download |
2020-07-07 | Officers | Appoint person director company with name date. | Download |
2020-07-07 | Officers | Termination director company with name termination date. | Download |
2020-07-07 | Officers | Termination director company with name termination date. | Download |
2020-07-07 | Officers | Appoint person director company with name date. | Download |
2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-07 | Accounts | Accounts with accounts type full. | Download |
2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-31 | Accounts | Accounts with accounts type full. | Download |
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