BOMBARDIER TRANSPORTATION (INVESTMENT) UK LIMITED
LONDON

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Company number 09863932
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-five events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Christian Dube as a director on 31 August 2016; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of BOMBARDIER TRANSPORTATION (INVESTMENT) UK LIMITED are www.bombardiertransportationinvestmentuk.co.uk, and www.bombardier-transportation-investment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Bombardier Transportation Investment Uk Limited is a Private Limited Company. The company registration number is 09863932. Bombardier Transportation Investment Uk Limited has been working since 09 November 2015. The present status of the company is Active. The registered address of Bombardier Transportation Investment 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. ANTONIO NORDSTRÖM, Birgit Gunilla is a Director of the company. BELLEMARE, Alain is a Director of the company. DESJARDINS, Daniel is a Director of the company. DUBE, Christian is a Director of the company. ETROY, Stephane Roland is a Director of the company. TROGER, Laurent Rene Octave 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
ANTONIO NORDSTRÖM, Birgit Gunilla
Appointed Date: 31 August 2016
66 years old
Director
BELLEMARE, Alain
Appointed Date: 11 February 2016
64 years old
Director
DESJARDINS, Daniel
Appointed Date: 09 November 2015
70 years old
Director
DUBE, Christian
Appointed Date: 31 August 2016
69 years old
Director
ETROY, Stephane Roland
Appointed Date: 31 August 2016
53 years old
Director
TROGER, Laurent Rene Octave
Appointed Date: 11 February 2016
62 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: 11 February 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 Uk Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Caisse De Depot Et Placement Du Quebec
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOMBARDIER TRANSPORTATION (INVESTMENT) UK LIMITED Events

28 Mar 2017
Full accounts made up to 31 December 2016
18 Jan 2017
Appointment of Mr Christian Dube as a director on 31 August 2016
25 Nov 2016
Confirmation statement made on 8 November 2016 with updates
20 Sep 2016
Appointment of Mr. Stephane Roland Etroy as a director on 31 August 2016
19 Sep 2016
Appointment of Ms Birgit Gunilla Antonio Nordström as a director on 31 August 2016
...
... and 15 more events
11 Nov 2015
Appointment of Sharmila Virginia Sylvester as a secretary on 9 November 2015
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
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
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-09
  • EUR .01

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