BOMBARDIER UK HOLDING LIMITED
LONDON BOMBARDIER TRANSPORTATION (GLOBAL HOLDING) UK LIMITED

Hellopages » Greater London » Camden » N1C 4AG

Company number 09740653
Status Active
Incorporation Date 19 August 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 sixteen events have happened. The last three records are Full accounts made up to 31 December 2016; Current accounting period extended from 31 August 2016 to 31 December 2016; Appointment of Mr Garry John Mowbray as a director on 4 November 2016. The most likely internet sites of BOMBARDIER UK HOLDING LIMITED are www.bombardierukholding.co.uk, and www.bombardier-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Bombardier Uk Holding Limited is a Private Limited Company. The company registration number is 09740653. Bombardier Uk Holding Limited has been working since 19 August 2015. The present status of the company is Active. The registered address of Bombardier Uk Holding 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. MOWBRAY, Garry John is a Director of the company. TROGER, Laurent Rene Octave is a Director of the company. Secretary SYLVESTER, Sharmila Virginia has been resigned. Director BOURDON, Sylvie Marie Genevieve Nicole has been resigned. Director STONEY, Jane Denise 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: 19 August 2015
60 years old
Director
DESJARDINS, Daniel
Appointed Date: 27 October 2015
70 years old
Director
MOWBRAY, Garry John
Appointed Date: 04 November 2016
55 years old
Director
TROGER, Laurent Rene Octave
Appointed Date: 19 August 2015
62 years old

Resigned Directors

Secretary
SYLVESTER, Sharmila Virginia
Resigned: 14 June 2016
Appointed Date: 19 August 2015
Director
BOURDON, Sylvie Marie Genevieve Nicole
Resigned: 27 October 2015
Appointed Date: 19 August 2015
60 years old
Director
STONEY, Jane Denise
Resigned: 03 October 2016
Appointed Date: 19 August 2015
55 years old

BOMBARDIER UK HOLDING LIMITED Events

29 Mar 2017
Full accounts made up to 31 December 2016
07 Dec 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
15 Nov 2016
Appointment of Mr Garry John Mowbray as a director on 4 November 2016
10 Nov 2016
Termination of appointment of Jane Denise Stoney as a director on 3 October 2016
01 Sep 2016
Appointment of Ms Lynn Suzanne West as a secretary on 30 August 2016
...
... and 6 more events
03 Dec 2015
Registered office address changed from C/O Bombardier Transportation (Uk) Ltd Litchurch Lane Derby DE24 8AD United Kingdom to Two Pancras Square King's Cross London N1C 4AG on 3 December 2015
29 Oct 2015
Appointment of Mr Daniel Desjardins as a director on 27 October 2015
28 Oct 2015
Company name changed bombardier transportation (global holding) uk LIMITED\certificate issued on 28/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-27
28 Oct 2015
Termination of appointment of Sylvie Marie Genevieve Nicole Bourdon as a director on 27 October 2015
19 Aug 2015
Incorporation
Statement of capital on 2015-08-19
  • GBP 1

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