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SETML TRANSPORTATION LIMITED

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

This company is commonly known as Setml Transportation Limited. The company was founded 28 years ago and was given the registration number 03138390. 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:SETML TRANSPORTATION LIMITED
Company Number:03138390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 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

Director08 December 2021Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director29 July 2021Active
18 Mallinson Road, London, SW11 1BP

Secretary30 June 2000Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Secretary09 January 2007Active
13 Wiseton Road, London, SW17 7EE

Secretary18 June 1997Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Secretary12 August 2014Active
127 Broadwood Avenue, Ruislip, HA4 7XU

Secretary27 January 2006Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

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

Secretary08 August 2011Active
6 Braybrooke Place, Cambridge, CB1 3LN

Secretary31 October 2003Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary15 December 1995Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director27 July 2007Active
3 Allee Michel Ange, Ozoir La Ferriere, France,

Director23 December 2002Active
15 Offerton Road, London, SW4 0EH

Director07 October 1998Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director05 November 2019Active
Plum Tree Cottage The Street, South Stoke, Reading, RG8 0JS

Director23 October 1996Active
21 Rue De Saintonge, Paris, France, 75003

Director11 June 1996Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director02 November 2009Active
44 Allee Du Cleau, 91190 Gif-Sur-Yvette, France,

Director22 July 1999Active
14 Meadway, Berkhamsted, HP4 2PN

Director25 February 1998Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director11 May 2021Active
Greenaways 19 Kingswood Way, Selsdon, South Croydon, CR2 8QL

Director07 March 1996Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

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

Director01 October 2015Active
86 Rue Gallieni, Boulogne, France,

Director07 March 1996Active
65 Swithland Lane, Rothley, Leicester, LE7 7SG

Director28 April 1999Active
38 High Street, Somerby, Melton Mowbray, LE14 2PZ

Director09 January 2007Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director24 October 2016Active
32 Hestercombe Avenue, London, SW6 5LG

Director07 March 1996Active
27 Kings Road, Berkhamsted, HP4 3BH

Director04 July 2003Active
Fairfield, London Road, Sunninghill, Ascot, SL5 0PH

Director01 November 2000Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director21 June 2013Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director06 June 2016Active
13 Rue De Liege, Paris, France, 75009

Director11 June 1996Active

People with Significant Control

Bombardier Transportation (Holdings) 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved voluntary.

Download
2022-06-28Gazette

Gazette notice voluntary.

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2022-06-17Dissolution

Dissolution application strike off company.

Download
2022-01-27Capital

Capital statement capital company with date currency figure.

Download
2022-01-27Resolution

Resolution.

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2022-01-27Capital

Legacy.

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2022-01-27Insolvency

Legacy.

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2021-12-23Officers

Appoint person director company with name date.

Download
2021-12-08Officers

Termination director company with name termination date.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Officers

Termination director company with name termination date.

Download
2021-09-03Accounts

Accounts with accounts type dormant.

Download
2021-07-29Officers

Appoint person director company with name date.

Download
2021-07-29Officers

Termination director company with name termination date.

Download
2021-06-07Officers

Appoint person director company with name date.

Download
2021-04-28Officers

Termination director company with name termination date.

Download
2021-02-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Accounts

Accounts with accounts type dormant.

Download
2019-12-02Confirmation 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.

Download
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.

Download
2019-09-11Officers

Appoint person director company with name date.

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