BOMBARDIER TRANSPORTATION (GLOBAL HOLDING) UK LIMITED
LONDON

Hellopages » Greater London » Camden » N1C 4AG

Company number 09862744
Status Active
Incorporation Date 9 November 2015
Company Type Private Limited Company
Address TWO PANCRAS SQUARE, KING’S CROSS, LONDON, UNITED KINGDOM, N1C 4AG
Home Country United Kingdom
Nature of Business 30200 - Manufacture of railway locomotives and rolling stock
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Statement by Directors; Statement of capital on 8 March 2017 EUR 208 . The most likely internet sites of BOMBARDIER TRANSPORTATION (GLOBAL HOLDING) UK LIMITED are www.bombardiertransportationglobalholdinguk.co.uk, and www.bombardier-transportation-global-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Bombardier Transportation Global Holding Uk Limited is a Private Limited Company. The company registration number is 09862744. Bombardier Transportation Global Holding Uk Limited has been working since 09 November 2015. The present status of the company is Active. The registered address of Bombardier Transportation Global Holding Uk Limited is Two Pancras Square King S Cross London United Kingdom N1c 4ag. . WEST, Lynn Suzanne is a Secretary of the company. ALLMER, Per Henrik is a Director of the company. DESJARDINS, Daniel is a Director of the company. ETROY, Stephane Roland is a Director of the company. MOWBRAY, Garry John is a Director of the company. Secretary SYLVESTER, Sharmila Virginia has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director STONEY, Jane Denise has been resigned. Director WESTON, Clive has been resigned. The company operates in "Manufacture of railway locomotives and rolling stock".


Current Directors

Secretary
WEST, Lynn Suzanne
Appointed Date: 30 August 2016
Director
ALLMER, Per Henrik
Appointed Date: 09 November 2015
60 years old
Director
DESJARDINS, Daniel
Appointed Date: 09 November 2015
69 years old
Director
ETROY, Stephane Roland
Appointed Date: 31 August 2016
53 years old
Director
MOWBRAY, Garry John
Appointed Date: 08 November 2016
55 years old

Resigned Directors

Secretary
SYLVESTER, Sharmila Virginia
Resigned: 14 June 2016
Appointed Date: 09 November 2015
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 09 November 2015
Appointed Date: 09 November 2015
Director
STONEY, Jane Denise
Resigned: 03 October 2016
Appointed Date: 09 November 2015
55 years old
Director
WESTON, Clive
Resigned: 09 November 2015
Appointed Date: 09 November 2015
53 years old

Persons With Significant Control

Bombardier Transportation (Investment) Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOMBARDIER TRANSPORTATION (GLOBAL HOLDING) UK LIMITED Events

29 Mar 2017
Full accounts made up to 31 December 2016
08 Mar 2017
Statement by Directors
08 Mar 2017
Statement of capital on 8 March 2017
  • EUR 208
08 Mar 2017
Solvency Statement dated 03/03/17
08 Mar 2017
Resolutions
  • RES13 ‐ Cancellation of share premium account 03/03/2017
  • RES13 ‐ Reduction of share premium account 03/03/2017
...
... and 17 more events
11 Nov 2015
Appointment of Mr Daniel Desjardins as a director on 9 November 2015
11 Nov 2015
Appointment of Mr per Henrik Allmer as a director on 9 November 2015
11 Nov 2015
Appointment of Sharmila Virginia Sylvester as a secretary on 9 November 2015
09 Nov 2015
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Two Pancras Square King’S Cross London N1C 4AG on 9 November 2015
09 Nov 2015
Incorporation
Statement of capital on 2015-11-09
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

BOMBARDIER SERVICES (UK) LIMITED BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED BOMBARDIER TRANSPORTATION (HOLDINGS) UK LTD BOMBARDIER TRANSPORTATION (INVESTMENT) UK LIMITED BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITED BOMBARDIER TRANSPORTATION (ROLLING STOCK) UK LTD BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD