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FAIVELEY TRANSPORT TAMWORTH LTD

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

This company is commonly known as Faiveley Transport Tamworth Ltd. The company was founded 30 years ago and was given the registration number 02851510. The firm's registered office is in BIRKENHEAD. You can find them at Morpeth Wharf Morpeth Wharf, Twelve Quays, Birkenhead, Wirral. This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:FAIVELEY TRANSPORT TAMWORTH LTD
Company Number:02851510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Morpeth Wharf Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, United Kingdom, CH41 1LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Morpeth Wharf, Twelve Quays, Birkenhead, United Kingdom, CH41 1LF

Secretary03 February 2014Active
Morpeth Wharf, Twelve Quays, Birkenhead, United Kingdom, CH41 1LF

Director24 July 2023Active
Morpeth Wharf, Twelve Quays, Birkenhead, United Kingdom, CH41 1LF

Director15 November 2022Active
Morpeth Wharf, Twelve Quays, Birkenhead, United Kingdom, CH41 1LF

Director24 April 2014Active
Morpeth Wharf, Twelve Quays, Birkenhead, United Kingdom, CH41 1LF

Director04 January 2016Active
Darwell Park, Mica Close, Amington, Tamworth, B77 4DR

Secretary01 June 2011Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary08 September 1993Active
Darwell Park, Mica Close, Amington, Tamworth, B77 4DR

Director31 March 2011Active
8 Avenue Victor Hugo, Soisy Sous Montmorency 95230, France, FOREIGN

Director14 January 1994Active
Darwell Park, Mica Close, Amington, Tamworth, B77 4DR

Director31 March 2011Active
23 Rue De Fourcroy, Paris 75017, France,

Director14 January 1994Active
Morpeth Wharf, Morpeth Wharf, Twelve Quays, Birkenhead, United Kingdom, CH41 1LF

Director03 February 2014Active
Wabtec Faiveley Uk, Greycar Business Park, Barton Under Needwood, Burton-On-Trent, England, DE13 8EN

Director01 June 2020Active
5 Thackery Court, Ettiley Heath, Sandbach, United Kingdom, CW11 3GH

Director01 July 2009Active
Bp No 9, 21700, Nuits St Georges, France,

Director19 May 1999Active
Darwell Park, Mica Close, Amington, Tamworth, B77 4DR

Director24 February 2012Active
63 Ashworth Park, Knutsford, WA16 9DG

Director01 April 2009Active
66 Rue De Marechal Foch, Versailles, France,

Director19 May 1999Active
110 Rue De Connetable, Chantilly, France,

Director02 May 2006Active
Doncaster Works,, Hexthorpe Road, Doncaster, England, DN4 0BF

Director24 May 2022Active
Morpeth Wharf, Morpeth Wharf, Twelve Quays, Birkenhead, United Kingdom, CH41 1LF

Director24 April 2014Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director08 September 1993Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director08 September 1993Active

People with Significant Control

Westinghouse Air Brake Technologies Corporation
Notified on:20 September 2022
Status:Active
Country of residence:United States
Address:30 Isabella Street, 30 Isabella Street, Pittsburgh, United States, 15212
Nature of control:
  • Significant influence or control
Faiveley Transport Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:Le Delage Building, Hall Parc, 3 Rue Du 19 Mars 1962, Paris, France,
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 (5 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
2023-10-30Accounts

Accounts with accounts type full.

Download
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-07-26Officers

Appoint person director company with name date.

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2023-07-24Officers

Termination director company with name termination date.

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2023-07-24Officers

Termination director company with name termination date.

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2023-02-16Accounts

Accounts with accounts type full.

Download
2022-11-15Officers

Appoint person director company with name date.

Download
2022-09-20Confirmation statement

Confirmation statement with updates.

Download
2022-09-20Persons with significant control

Cessation of a person with significant control.

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2022-09-20Persons with significant control

Notification of a person with significant control.

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2022-05-25Officers

Appoint person director company with name date.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-07-16Accounts

Accounts with accounts type full.

Download
2021-05-27Mortgage

Mortgage satisfy charge full.

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2021-01-06Accounts

Accounts with accounts type full.

Download
2020-11-10Officers

Termination director company with name termination date.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-07-07Officers

Appoint person director company with name date.

Download
2020-07-07Officers

Termination director company with name termination date.

Download
2019-10-07Accounts

Accounts with accounts type full.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-02-15Officers

Termination director company with name termination date.

Download
2019-01-04Accounts

Accounts with accounts type full.

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2018-11-21Auditors

Auditors resignation company.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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