ALSTOM TRANSPORT UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7AA

Company number 08462831
Status Active
Incorporation Date 26 March 2013
Company Type Private Limited Company
Address THE PLACE, 175 HIGH HOLBORN, LONDON, WC1V 7AA
Home Country United Kingdom
Nature of Business 30200 - Manufacture of railway locomotives and rolling stock, 33170 - Repair and maintenance of other transport equipment n.e.c., 42120 - Construction of railways and underground railways
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Director's details changed for Mr Piers Spencer Richard Wood on 18 March 2017; Director's details changed for Mrs Susan Evans on 12 April 2017; Director's details changed for Mr Nicholas Paul Crossfield on 12 April 2017. The most likely internet sites of ALSTOM TRANSPORT UK LIMITED are www.alstomtransportuk.co.uk, and www.alstom-transport-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine 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 Limited is a Private Limited Company. The company registration number is 08462831. Alstom Transport Uk Limited has been working since 26 March 2013. The present status of the company is Active. The registered address of Alstom Transport Uk Limited is The Place 175 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. EVANS, Susan is a Director of the company. HULME, Michael David Lund 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. WOOD, Piers Spencer Richard is a Director of the company. Secretary BROWNSWORD, James Michael has been resigned. Secretary MACDONALD, Iain Graham Ross has been resigned. Director ANDERBERG, Karl Gustav Henrik has been resigned. Director BENTLEY, Timothy Richard has been resigned. Director BURGIN, Stephen Rex has been resigned. Director HIGSON, Martin John has been resigned. Director LAURENT, David has been resigned. Director PURCELL, Robert Michael has been resigned. Director PURCELL, Robert Michael has been resigned. Director WATSON, Terence Stuart has been resigned. Director WHYTE, Robert Francis has been resigned. The company operates in "Manufacture of railway locomotives and rolling stock".


Current Directors

Secretary
PAYNE, William John
Appointed Date: 05 October 2016
Director
BROWNSWORD, James Michael
Appointed Date: 05 November 2013
60 years old
Director
CROSSFIELD, Nicholas Paul
Appointed Date: 08 April 2016
60 years old
Director
EVANS, Susan
Appointed Date: 22 April 2015
56 years old
Director
HULME, Michael David Lund
Appointed Date: 05 November 2013
59 years old
Director
MACLEOD, Stuart James Robert
Appointed Date: 14 February 2014
64 years old
Director
WILLCOCK, Jonathan Kevin
Appointed Date: 22 October 2014
49 years old
Director
WOOD, Piers Spencer Richard
Appointed Date: 05 November 2013
60 years old

Resigned Directors

Secretary
BROWNSWORD, James Michael
Resigned: 05 October 2016
Appointed Date: 05 November 2013
Secretary
MACDONALD, Iain Graham Ross
Resigned: 05 November 2013
Appointed Date: 26 March 2013
Director
ANDERBERG, Karl Gustav Henrik
Resigned: 28 February 2017
Appointed Date: 08 April 2016
59 years old
Director
BENTLEY, Timothy Richard
Resigned: 17 January 2014
Appointed Date: 05 November 2013
60 years old
Director
BURGIN, Stephen Rex
Resigned: 05 November 2013
Appointed Date: 26 March 2013
68 years old
Director
HIGSON, Martin John
Resigned: 22 April 2015
Appointed Date: 05 November 2013
65 years old
Director
LAURENT, David
Resigned: 22 October 2014
Appointed Date: 05 November 2013
54 years old
Director
PURCELL, Robert Michael
Resigned: 19 March 2014
Appointed Date: 12 November 2013
60 years old
Director
PURCELL, Robert Michael
Resigned: 05 November 2013
Appointed Date: 26 March 2013
60 years old
Director
WATSON, Terence Stuart
Resigned: 29 March 2016
Appointed Date: 05 November 2013
66 years old
Director
WHYTE, Robert Francis
Resigned: 16 September 2016
Appointed Date: 22 April 2015
48 years old

Persons With Significant Control

Alstom Transport Uk (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALSTOM TRANSPORT UK LIMITED Events

20 Apr 2017
Director's details changed for Mr Piers Spencer Richard Wood on 18 March 2017
13 Apr 2017
Director's details changed for Mrs Susan Evans on 12 April 2017
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 James Michael Brownsword on 12 April 2017
12 Apr 2017
Director's details changed for Mr Michael David Lund Hulme on 12 April 2017
...
... and 36 more events
05 Nov 2013
Appointment of Mr Martin John Higson as a director
05 Nov 2013
Termination of appointment of Robert Purcell as a director
05 Nov 2013
Termination of appointment of Stephen Burgin as a director
13 Jun 2013
Registered office address changed from Alstom Limited Newbold Road Rugby Warwickshire CV21 2NH United Kingdom on 13 June 2013
26 Mar 2013
Incorporation

ALSTOM TRANSPORT UK LIMITED Charges

22 December 2016
Charge code 0846 2831 0001
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Halton Borough Council
Description: A charge by way of first legal mortgage over the property…

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