ALPHA TRAINS (UK) LIMITED
LONDON ANGEL TRAINS INTERNATIONAL LIMITED FLAREMUSIC LIMITED

Hellopages » City of London » City of London » EC3A 6AP

Company number 04067217
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016; Confirmation statement made on 7 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ALPHA TRAINS (UK) LIMITED are www.alphatrainsuk.co.uk, and www.alpha-trains-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Trains Uk Limited is a Private Limited Company. The company registration number is 04067217. Alpha Trains Uk Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of Alpha Trains Uk Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. MILLS, Shaun Michael is a Director of the company. Secretary ALTHEN, Rolf has been resigned. Secretary MASTROIANNI, Pauline Margaret has been resigned. Secretary ODDY, Louise Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABBOTT, Haydn Turner has been resigned. Director ALTHEN, Rolf has been resigned. Director AUGER, Jean-Bastien has been resigned. Director BAKER, Allan Charles has been resigned. Director BRODIE, Robert Duncan has been resigned. Director COWELL, Michael John has been resigned. Director DUGHER, Tim Richard has been resigned. Director FINLAYSON, David John Mcintosh has been resigned. Director GRAY, Simon Philip has been resigned. Director GUILMETTE, Bruno has been resigned. Director HOUSTON, Iain Arthur has been resigned. Director JACKSON, Timothy David Wyse has been resigned. Director LENT, Stephen John has been resigned. Director LOWRY, Steven has been resigned. Director LYNN, George has been resigned. Director MCLEAN, Mark Anthony has been resigned. Director ODDY, Louise Margaret has been resigned. Director PEARCE, Nigel has been resigned. Director PRIDEAUX, John Denys Charles Anstice, Dr has been resigned. Director RIGBY, Peter John has been resigned. Director RIMINGTON, John David has been resigned. Director SAMSON, Patrick has been resigned. Director SPELMAN, Mary Margaret has been resigned. Director SULLIVAN, Christopher Paul has been resigned. Director SWEETMAN, Jonathan Michael has been resigned. Director VALE, John has been resigned. Director WALKER, Robert Eric has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 31 May 2012
Director
MILLS, Shaun Michael
Appointed Date: 03 September 2010
66 years old

Resigned Directors

Secretary
ALTHEN, Rolf
Resigned: 17 November 2008
Appointed Date: 05 August 2008
Secretary
MASTROIANNI, Pauline Margaret
Resigned: 31 May 2012
Appointed Date: 17 November 2008
Secretary
ODDY, Louise Margaret
Resigned: 05 August 2008
Appointed Date: 20 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 2000
Appointed Date: 07 September 2000
Director
ABBOTT, Haydn Turner
Resigned: 03 September 2010
Appointed Date: 20 September 2000
76 years old
Director
ALTHEN, Rolf
Resigned: 31 May 2012
Appointed Date: 16 November 2009
63 years old
Director
AUGER, Jean-Bastien
Resigned: 16 November 2009
Appointed Date: 10 September 2009
47 years old
Director
BAKER, Allan Charles
Resigned: 05 July 2002
Appointed Date: 26 September 2000
78 years old
Director
BRODIE, Robert Duncan
Resigned: 19 January 2004
Appointed Date: 17 June 2002
60 years old
Director
COWELL, Michael John
Resigned: 16 November 2009
Appointed Date: 20 April 2009
55 years old
Director
DUGHER, Tim Richard
Resigned: 05 August 2008
Appointed Date: 17 June 2002
66 years old
Director
FINLAYSON, David John Mcintosh
Resigned: 19 January 2004
Appointed Date: 26 September 2000
83 years old
Director
GRAY, Simon Philip
Resigned: 16 November 2009
Appointed Date: 05 August 2008
58 years old
Director
GUILMETTE, Bruno
Resigned: 10 September 2009
Appointed Date: 15 September 2008
59 years old
Director
HOUSTON, Iain Arthur
Resigned: 18 June 2001
Appointed Date: 26 September 2000
76 years old
Director
JACKSON, Timothy David Wyse
Resigned: 05 August 2008
Appointed Date: 17 September 2001
61 years old
Director
LENT, Stephen John
Resigned: 19 January 2004
Appointed Date: 17 March 2003
71 years old
Director
LOWRY, Steven
Resigned: 16 November 2009
Appointed Date: 12 August 2008
53 years old
Director
LYNN, George
Resigned: 05 August 2008
Appointed Date: 20 September 2000
70 years old
Director
MCLEAN, Mark Anthony
Resigned: 16 November 2009
Appointed Date: 05 August 2008
55 years old
Director
ODDY, Louise Margaret
Resigned: 08 August 2008
Appointed Date: 20 September 2000
71 years old
Director
PEARCE, Nigel
Resigned: 17 June 2002
Appointed Date: 17 September 2001
74 years old
Director
PRIDEAUX, John Denys Charles Anstice, Dr
Resigned: 19 January 2004
Appointed Date: 26 September 2000
81 years old
Director
RIGBY, Peter John
Resigned: 30 March 2007
Appointed Date: 26 September 2000
77 years old
Director
RIMINGTON, John David
Resigned: 19 January 2004
Appointed Date: 26 September 2000
90 years old
Director
SAMSON, Patrick
Resigned: 16 November 2009
Appointed Date: 05 August 2008
54 years old
Director
SPELMAN, Mary Margaret
Resigned: 03 September 2009
Appointed Date: 17 November 2008
61 years old
Director
SULLIVAN, Christopher Paul
Resigned: 19 January 2004
Appointed Date: 18 June 2001
68 years old
Director
SWEETMAN, Jonathan Michael
Resigned: 20 August 2001
Appointed Date: 26 September 2000
74 years old
Director
VALE, John
Resigned: 12 September 2008
Appointed Date: 20 September 2000
75 years old
Director
WALKER, Robert Eric
Resigned: 15 April 2011
Appointed Date: 16 November 2009
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 September 2000
Appointed Date: 07 September 2000

Persons With Significant Control

Arcus European Infrastructure Fund Gp Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ALPHA TRAINS (UK) LIMITED Events

12 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
13 May 2016
Full accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • EUR 85,244,397
20 Jul 2015
Full accounts made up to 31 December 2014
...
... and 158 more events
02 Oct 2000
New director appointed
02 Oct 2000
Registered office changed on 02/10/00 from: 1 mitchell lane bristol avon BS1 6BU
02 Oct 2000
New director appointed
02 Oct 2000
New secretary appointed
07 Sep 2000
Incorporation

ALPHA TRAINS (UK) LIMITED Charges

26 March 2015
Charge code 0406 7217 0006
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: Contains fixed charge.
26 March 2015
Charge code 0406 7217 0005
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: Contains fixed charge…
26 March 2015
Charge code 0406 7217 0004
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: Contains fixed charge.
26 March 2015
Charge code 0406 7217 0003
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: Contains fixed charge.
12 May 2009
Rent deposit deed
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Pensions Management (S.W.F.) Limited
Description: Interest in the indebtedness including any balance see…
26 November 2008
A deed of accession
Delivered: 1 December 2008
Status: Outstanding
Persons entitled: Calyon (Acting as Security Agent for the Secured Creditors)
Description: Fixed and floating charges over the undertaking and all…

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