ABC ELECTRIFICATION LTD
LONDON

Hellopages » Greater London » Camden » WC1V 7AA

Company number 08193420
Status Active
Incorporation Date 29 August 2012
Company Type Private Limited Company
Address JESSICA CARTER, 8TH FLOOR, THE PLACE, HIGH HOLBORN, LONDON, ENGLAND, WC1V 7AA
Home Country United Kingdom
Nature of Business 42120 - Construction of railways and underground railways
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Mr Stuart James Robert Macleod on 12 April 2017; Termination of appointment of Pieter Esbach as a director on 2 March 2017; Appointment of Mr Pieter Esbach as a director on 1 March 2017. The most likely internet sites of ABC ELECTRIFICATION LTD are www.abcelectrification.co.uk, and www.abc-electrification.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abc Electrification Ltd is a Private Limited Company. The company registration number is 08193420. Abc Electrification Ltd has been working since 29 August 2012. The present status of the company is Active. The registered address of Abc Electrification Ltd is Jessica Carter 8th Floor The Place High Holborn London England Wc1v 7aa. . PAYNE, William John is a Secretary of the company. BROWN, Lindsay Holmes is a Director of the company. CASTLE, Graeme Terrance is a Director of the company. DIXON, Andrew John is a Director of the company. EDWARDS, John Grenville is a Director of the company. FORBES, Robert is a Director of the company. MACLEOD, Stuart James Robert is a Director of the company. WILLCOCK, Jonathan Kevin is a Director of the company. Director ESBACH, Pieter has been resigned. Director JAMES, Darren Glyn has been resigned. Director MOY, Gerard has been resigned. Director OURAHMOUNE, Ouahcene has been resigned. Director PRING, Paul John has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Construction of railways and underground railways".


Current Directors

Secretary
PAYNE, William John
Appointed Date: 19 December 2013
Director
BROWN, Lindsay Holmes
Appointed Date: 29 April 2015
61 years old
Director
CASTLE, Graeme Terrance
Appointed Date: 22 February 2017
61 years old
Director
DIXON, Andrew John
Appointed Date: 19 December 2013
59 years old
Director
EDWARDS, John Grenville
Appointed Date: 19 December 2013
68 years old
Director
FORBES, Robert
Appointed Date: 19 December 2013
60 years old
Director
MACLEOD, Stuart James Robert
Appointed Date: 10 November 2015
64 years old
Director
WILLCOCK, Jonathan Kevin
Appointed Date: 19 December 2013
49 years old

Resigned Directors

Director
ESBACH, Pieter
Resigned: 02 March 2017
Appointed Date: 01 March 2017
63 years old
Director
JAMES, Darren Glyn
Resigned: 19 December 2013
Appointed Date: 29 August 2012
58 years old
Director
MOY, Gerard
Resigned: 27 June 2014
Appointed Date: 19 December 2013
67 years old
Director
OURAHMOUNE, Ouahcene
Resigned: 10 November 2015
Appointed Date: 19 December 2013
54 years old
Director
PRING, Paul John
Resigned: 01 April 2015
Appointed Date: 28 June 2014
63 years old
Director
VALAITIS, Peter Anthony
Resigned: 29 August 2012
Appointed Date: 29 August 2012
75 years old

Persons With Significant Control

Alstom Transport Uk (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Babcock Rail Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Costain Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABC ELECTRIFICATION LTD Events

12 Apr 2017
Director's details changed for Mr Stuart James Robert Macleod on 12 April 2017
17 Mar 2017
Termination of appointment of Pieter Esbach as a director on 2 March 2017
17 Mar 2017
Appointment of Mr Pieter Esbach as a director on 1 March 2017
23 Feb 2017
Appointment of Mr Graeme Terrance Castle as a director on 22 February 2017
05 Sep 2016
Confirmation statement made on 29 August 2016 with updates
...
... and 27 more events
24 Sep 2013
Annual return made up to 29 August 2013 with full list of shareholders
18 Oct 2012
Appointment of Mr Darren Glyn James as a director
18 Oct 2012
Registered office address changed from Alstom Uk Hq the Place High Holborn London WC1V 7AA United Kingdom on 18 October 2012
29 Aug 2012
Termination of appointment of Peter Valaitis as a director
29 Aug 2012
Incorporation

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