ALSTERTOR RAIL UK LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B32 1AF
Company number 04399172
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address SIR STANLEY CLARKE HOUSE 7 RIDGEWAY, QUINTON BUSINESS PARK, BIRMINGHAM, B32 1AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Auditor's resignation; Auditor's resignation; Full accounts made up to 31 December 2016. The most likely internet sites of ALSTERTOR RAIL UK LIMITED are www.alstertorrailuk.co.uk, and www.alstertor-rail-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Alstertor Rail Uk Limited is a Private Limited Company. The company registration number is 04399172. Alstertor Rail Uk Limited has been working since 20 March 2002. The present status of the company is Active. The registered address of Alstertor Rail Uk Limited is Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1af. . BROOK, Robert Kevin is a Director of the company. FISCHER, Heiko Roman Michael, Dr is a Director of the company. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JAGGER, John Kevin has been resigned. Director KUHNE, Jan Christian has been resigned. Director MIROW, Thomas Alexander, Dr has been resigned. Director PRATT, Geoffrey Gordon has been resigned. Director THOMS, Hartmut has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BROOK, Robert Kevin
Appointed Date: 11 September 2006
67 years old
Director
FISCHER, Heiko Roman Michael, Dr
Appointed Date: 14 December 2005
58 years old

Resigned Directors

Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 30 June 2008
Appointed Date: 20 March 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002
Director
JAGGER, John Kevin
Resigned: 24 October 2007
Appointed Date: 14 December 2005
84 years old
Director
KUHNE, Jan Christian
Resigned: 14 December 2005
Appointed Date: 31 March 2005
58 years old
Director
MIROW, Thomas Alexander, Dr
Resigned: 31 March 2005
Appointed Date: 15 May 2002
73 years old
Director
PRATT, Geoffrey Gordon
Resigned: 14 December 2005
Appointed Date: 01 October 2002
83 years old
Director
THOMS, Hartmut
Resigned: 02 October 2002
Appointed Date: 26 March 2002
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002

ALSTERTOR RAIL UK LIMITED Events

21 Apr 2017
Auditor's resignation
21 Apr 2017
Auditor's resignation
22 Mar 2017
Full accounts made up to 31 December 2016
22 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 6
12 May 2016
Full accounts made up to 31 December 2015
...
... and 55 more events
10 Apr 2002
Secretary resigned
10 Apr 2002
Director resigned
10 Apr 2002
New director appointed
10 Apr 2002
New secretary appointed
20 Mar 2002
Incorporation

ALSTERTOR RAIL UK LIMITED Charges

25 July 2002
Share charge
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: First fixed charge over all shares and dividends. See the…

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