SETML TRANSPORTATION LIMITED
DERBYSHIRE CONNEX TRANSPORT UK LIMITED CONNEX RAIL LIMITED

Hellopages » Derbyshire » Derby » DE24 8AD

Company number 03138390
Status Active
Incorporation Date 15 December 1995
Company Type Private Limited Company
Address LITCHURCH LANE, DERBY, DERBYSHIRE, DE24 8AD
Home Country United Kingdom
Nature of Business 30200 - Manufacture of railway locomotives and rolling stock
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Appointment of Mr. Garry John Mowbray as a director on 24 October 2016; Termination of appointment of Jane Denise Stoney as a director on 3 October 2016. The most likely internet sites of SETML TRANSPORTATION LIMITED are www.setmltransportation.co.uk, and www.setml-transportation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Peartree Rail Station is 0.9 miles; to Duffield Rail Station is 5.6 miles; to Willington Rail Station is 5.7 miles; to Langley Mill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Setml Transportation Limited is a Private Limited Company. The company registration number is 03138390. Setml Transportation Limited has been working since 15 December 1995. The present status of the company is Active. The registered address of Setml Transportation Limited is Litchurch Lane Derby Derbyshire De24 8ad. . WEST, Lynn Suzanne is a Secretary of the company. HUNTER, Richard John is a Director of the company. MOWBRAY, Garry John is a Director of the company. PARKES, Katherine Mari is a Director of the company. Secretary ESTRAGNAT, Chantal has been resigned. Secretary GACKOWSKI, Stefan has been resigned. Secretary RYDER, Dominique Michelle has been resigned. Secretary SYLVESTER, Sharmila has been resigned. Secretary TAYLOR, Keith William has been resigned. Secretary WEST, Lynn Suzanne has been resigned. Secretary YOUNG, Craig Alexander has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BACON, Scott Lee has been resigned. Director BOUTANQUOI, Jean has been resigned. Director BROUSSE, Olivier has been resigned. Director FEARN, Anthony Richard has been resigned. Director FREROT, Antoine has been resigned. Director GACKOWSKI, Stefan has been resigned. Director GIUNTINI, Dominique has been resigned. Director GREEN, Christopher Edward Wastie has been resigned. Director HARRISON MEE, Geoffrey Brian has been resigned. Director HUREL, Antoine has been resigned. Director KING, Paul Frederick, Dr has been resigned. Director MEDHURST, Karen Elizabeth has been resigned. Director MUIR, George Watson has been resigned. Director O'BRIEN, John James has been resigned. Director PALMER, Anthony has been resigned. Director PAONESSA, Francesco Alberto has been resigned. Director PETER, Francois has been resigned. Director PETTITT, Gordon Charles has been resigned. Director PROGLIO, Henri has been resigned. Director RAYNER, David Edward has been resigned. Director RICHARD, Stephane has been resigned. Director ROBERTS, Paul Graham has been resigned. Director STONEY, Jane Denise has been resigned. Director TRAVERS, Noel James has been resigned. Director TWYMAN, Paul Hadleigh has been resigned. Director WALTON, Colin Stafford has been resigned. Director WEBSTER, James Colin Eden has been resigned. Director WEST, Lynn Suzanne has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Manufacture of railway locomotives and rolling stock".


Current Directors

Secretary
WEST, Lynn Suzanne
Appointed Date: 06 June 2016
Director
HUNTER, Richard John
Appointed Date: 01 October 2015
57 years old
Director
MOWBRAY, Garry John
Appointed Date: 24 October 2016
55 years old
Director
PARKES, Katherine Mari
Appointed Date: 06 June 2016
49 years old

Resigned Directors

Secretary
ESTRAGNAT, Chantal
Resigned: 31 October 2003
Appointed Date: 30 June 2000
Secretary
GACKOWSKI, Stefan
Resigned: 08 August 2011
Appointed Date: 09 January 2007
Secretary
RYDER, Dominique Michelle
Resigned: 30 June 2000
Appointed Date: 18 June 1997
Secretary
SYLVESTER, Sharmila
Resigned: 31 May 2016
Appointed Date: 12 August 2014
Secretary
TAYLOR, Keith William
Resigned: 09 January 2007
Appointed Date: 27 January 2006
Secretary
WEST, Lynn Suzanne
Resigned: 12 August 2014
Appointed Date: 08 August 2011
Secretary
YOUNG, Craig Alexander
Resigned: 27 January 2006
Appointed Date: 31 October 2003
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 18 June 1997
Appointed Date: 15 December 1995
Director
BACON, Scott Lee
Resigned: 01 February 2011
Appointed Date: 27 July 2007
58 years old
Director
BOUTANQUOI, Jean
Resigned: 02 April 2004
Appointed Date: 23 December 2002
83 years old
Director
BROUSSE, Olivier
Resigned: 01 April 2004
Appointed Date: 07 October 1998
60 years old
Director
FEARN, Anthony Richard
Resigned: 16 March 1998
Appointed Date: 23 October 1996
70 years old
Director
FREROT, Antoine
Resigned: 29 April 2003
Appointed Date: 11 June 1996
67 years old
Director
GACKOWSKI, Stefan
Resigned: 08 August 2011
Appointed Date: 02 November 2009
67 years old
Director
GIUNTINI, Dominique
Resigned: 09 January 2007
Appointed Date: 22 July 1999
78 years old
Director
GREEN, Christopher Edward Wastie
Resigned: 03 February 1999
Appointed Date: 25 February 1998
82 years old
Director
HARRISON MEE, Geoffrey Brian
Resigned: 30 May 2003
Appointed Date: 07 March 1996
Director
HUREL, Antoine
Resigned: 09 January 2007
Appointed Date: 07 March 1996
77 years old
Director
KING, Paul Frederick, Dr
Resigned: 31 December 2003
Appointed Date: 28 April 1999
79 years old
Director
MEDHURST, Karen Elizabeth
Resigned: 30 October 2009
Appointed Date: 09 January 2007
62 years old
Director
MUIR, George Watson
Resigned: 31 March 1999
Appointed Date: 07 March 1996
82 years old
Director
O'BRIEN, John James
Resigned: 09 January 2007
Appointed Date: 04 July 2003
73 years old
Director
PALMER, Anthony
Resigned: 20 November 2003
Appointed Date: 01 November 2000
88 years old
Director
PAONESSA, Francesco Alberto
Resigned: 27 June 2014
Appointed Date: 21 June 2013
58 years old
Director
PETER, Francois
Resigned: 02 April 2004
Appointed Date: 11 June 1996
87 years old
Director
PETTITT, Gordon Charles
Resigned: 31 March 1998
Appointed Date: 19 December 1996
91 years old
Director
PROGLIO, Henri
Resigned: 02 April 2004
Appointed Date: 18 June 1997
76 years old
Director
RAYNER, David Edward
Resigned: 04 November 2003
Appointed Date: 15 October 1998
85 years old
Director
RICHARD, Stephane
Resigned: 02 April 2004
Appointed Date: 29 April 2003
64 years old
Director
ROBERTS, Paul Graham
Resigned: 31 May 2013
Appointed Date: 20 December 2011
59 years old
Director
STONEY, Jane Denise
Resigned: 03 October 2016
Appointed Date: 01 February 2011
55 years old
Director
TRAVERS, Noel James
Resigned: 01 October 2015
Appointed Date: 03 July 2014
56 years old
Director
TWYMAN, Paul Hadleigh
Resigned: 31 March 2003
Appointed Date: 22 July 1999
82 years old
Director
WALTON, Colin Stafford
Resigned: 20 February 2012
Appointed Date: 09 January 2007
74 years old
Director
WEBSTER, James Colin Eden
Resigned: 28 April 1999
Appointed Date: 07 March 1996
89 years old
Director
WEST, Lynn Suzanne
Resigned: 06 June 2016
Appointed Date: 08 August 2011
58 years old
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 07 March 1996
Appointed Date: 15 December 1995

Persons With Significant Control

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

SETML TRANSPORTATION LIMITED Events

12 Dec 2016
Confirmation statement made on 27 November 2016 with updates
15 Nov 2016
Appointment of Mr. Garry John Mowbray as a director on 24 October 2016
14 Nov 2016
Termination of appointment of Jane Denise Stoney as a director on 3 October 2016
20 Jun 2016
Appointment of Ms Katherine Mari Parkes as a director on 6 June 2016
20 Jun 2016
Appointment of Ms Lynn Suzanne West as a secretary on 6 June 2016
...
... and 167 more events
24 Mar 1996
New director appointed
13 Mar 1996
Secretary's particulars changed
13 Mar 1996
Director's particulars changed
27 Feb 1996
Company name changed pinco 750 LIMITED\certificate issued on 27/02/96
15 Dec 1995
Incorporation

SETML TRANSPORTATION LIMITED Charges

20 December 2002
Parent company guarantee and assignment
Delivered: 2 January 2003
Status: Satisfied on 12 October 2006
Persons entitled: Hsbc Rail (UK) Limited
Description: All of its right title and interest present and future in…
20 December 2002
Parent company guarantee and assignment
Delivered: 2 January 2003
Status: Satisfied on 12 October 2006
Persons entitled: Hsbc Rail (UK) Limited
Description: All its right title and interest present and future in and…
23 May 2002
Parent company guarantee and assignment
Delivered: 6 June 2002
Status: Satisfied on 12 October 2006
Persons entitled: Hsbc Rail (UK) Limited
Description: All its right, title and interest, present and future, in…
24 September 1999
Parent company guarantee and assignment originally dated 2 july 1998 and amended and restated on 24 september 1999
Delivered: 11 October 1999
Status: Satisfied on 12 October 2006
Persons entitled: Hsbc Rail (UK) Limited (Formerly Known as Forward Trust Rail Limited)
Description: All right,title and interest in and to the accelerated…
2 July 1998
Parent company guarantee and assignment
Delivered: 21 July 1998
Status: Satisfied on 23 November 1999
Persons entitled: Forward Trust Rail Limited
Description: All the company's right, title and interest present and…

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