ALSTOM TRANSPORT UK (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7AA

Company number 08713765
Status Active
Incorporation Date 1 October 2013
Company Type Private Limited Company
Address THE PLACE 8TH FLOOR, HIGH HOLBORN, LONDON, WC1V 7AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Director's details changed for Mr Nicholas Paul Crossfield on 12 April 2017; Director's details changed for Mr Stuart James Robert Macleod on 12 April 2017; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of ALSTOM TRANSPORT UK (HOLDINGS) LIMITED are www.alstomtransportukholdings.co.uk, and www.alstom-transport-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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.Alstom Transport Uk Holdings Limited is a Private Limited Company. The company registration number is 08713765. Alstom Transport Uk Holdings Limited has been working since 01 October 2013. The present status of the company is Active. The registered address of Alstom Transport Uk Holdings Limited is The Place 8th Floor High Holborn London Wc1v 7aa. . PAYNE, William John is a Secretary of the company. BROWNSWORD, James Michael is a Director of the company. CROSSFIELD, Nicholas Paul is a Director of the company. MACLEOD, Stuart James Robert is a Director of the company. Secretary BROWNSWORD, James Michael has been resigned. Secretary MACDONALD, Iain Graham Ross has been resigned. Director BALL, Bruce Henry has been resigned. Director MACDONALD, Iain Graham Ross has been resigned. Director PURCELL, Robert Michael has been resigned. Director WATSON, Terence Stuart has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PAYNE, William John
Appointed Date: 09 August 2016
Director
BROWNSWORD, James Michael
Appointed Date: 22 May 2015
60 years old
Director
CROSSFIELD, Nicholas Paul
Appointed Date: 09 August 2016
60 years old
Director
MACLEOD, Stuart James Robert
Appointed Date: 10 December 2014
64 years old

Resigned Directors

Secretary
BROWNSWORD, James Michael
Resigned: 09 August 2016
Appointed Date: 22 May 2015
Secretary
MACDONALD, Iain Graham Ross
Resigned: 26 May 2015
Appointed Date: 01 October 2013
Director
BALL, Bruce Henry
Resigned: 27 January 2015
Appointed Date: 01 October 2013
75 years old
Director
MACDONALD, Iain Graham Ross
Resigned: 26 May 2015
Appointed Date: 01 October 2013
58 years old
Director
PURCELL, Robert Michael
Resigned: 10 December 2014
Appointed Date: 01 October 2013
60 years old
Director
WATSON, Terence Stuart
Resigned: 29 March 2016
Appointed Date: 01 October 2013
65 years old

Persons With Significant Control

Alstom Transport Holdings B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALSTOM TRANSPORT UK (HOLDINGS) LIMITED Events

12 Apr 2017
Director's details changed for Mr Nicholas Paul Crossfield on 12 April 2017
12 Apr 2017
Director's details changed for Mr Stuart James Robert Macleod on 12 April 2017
11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
15 Aug 2016
Appointment of Mr Nicholas Paul Crossfield as a director on 9 August 2016
15 Aug 2016
Termination of appointment of James Michael Brownsword as a secretary on 9 August 2016
...
... and 15 more events
22 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 285,000,000
19 May 2014
Full accounts made up to 31 March 2014
08 Apr 2014
Statement of capital following an allotment of shares on 24 March 2014
  • GBP 285,000,000
09 Oct 2013
Current accounting period shortened from 31 October 2014 to 31 March 2014
01 Oct 2013
Incorporation

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