SNC-LAVALIN RAIL & TRANSIT LIMITED
DERBY INTERFLEET TECHNOLOGY LIMITED

Hellopages » Derbyshire » Derby » DE24 8JE
Company number 03062722
Status Active
Incorporation Date 24 May 1995
Company Type Private Limited Company
Address SNC-LAVALIN HOUSE 2 ROUNDHOUSE ROAD, PRIDE PARK, DERBY, ENGLAND, DE24 8JE
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Appointment of Mr Michael John Grace as a director on 16 December 2016; Termination of appointment of Richard Paul Tapping as a director on 16 December 2016; Termination of appointment of Richard Paul Tapping as a secretary on 16 December 2016. The most likely internet sites of SNC-LAVALIN RAIL & TRANSIT LIMITED are www.snclavalinrailtransit.co.uk, and www.snc-lavalin-rail-transit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.1 miles; to Willington Rail Station is 6.2 miles; to Langley Mill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Snc Lavalin Rail Transit Limited is a Private Limited Company. The company registration number is 03062722. Snc Lavalin Rail Transit Limited has been working since 24 May 1995. The present status of the company is Active. The registered address of Snc Lavalin Rail Transit Limited is Snc Lavalin House 2 Roundhouse Road Pride Park Derby England De24 8je. . GEORGE, Richard Thomas Glandon is a Director of the company. GRACE, Michael John is a Director of the company. KUIKEN, Johannes Cornelis is a Director of the company. WRAGG, Jonathan James is a Director of the company. Secretary HEWETT, Peter Graham has been resigned. Secretary TAPPING, Richard Paul has been resigned. Director BURKE, James Alexander has been resigned. Director CURTIS, David Phillip has been resigned. Director DUDLEY, Peter Martin has been resigned. Director GRIFFIN-SMITH, David Garth has been resigned. Director HEWETT, Peter Graham has been resigned. Director HOWARTH, Peter James, Doctor has been resigned. Director MARCHANT, George Ernest has been resigned. Director MONKHOUSE, Thomas Ostle has been resigned. Director ROCHE, Anthony Douglas has been resigned. Director ROLLIN, David has been resigned. Director TAPPING, Richard Paul has been resigned. Director TAPPING, Richard Paul has been resigned. Director WILSON, Neil Francis has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
GEORGE, Richard Thomas Glandon
Appointed Date: 22 March 2013
70 years old
Director
GRACE, Michael John
Appointed Date: 16 December 2016
62 years old
Director
KUIKEN, Johannes Cornelis
Appointed Date: 03 October 2011
76 years old
Director
WRAGG, Jonathan James
Appointed Date: 21 March 1996
62 years old

Resigned Directors

Secretary
HEWETT, Peter Graham
Resigned: 22 March 1996
Appointed Date: 24 May 1995
Secretary
TAPPING, Richard Paul
Resigned: 16 December 2016
Appointed Date: 21 March 1996
Director
BURKE, James Alexander
Resigned: 12 September 2014
Appointed Date: 03 October 2011
70 years old
Director
CURTIS, David Phillip
Resigned: 03 October 2011
Appointed Date: 21 March 1996
76 years old
Director
DUDLEY, Peter Martin
Resigned: 03 October 2011
Appointed Date: 28 September 1998
64 years old
Director
GRIFFIN-SMITH, David Garth
Resigned: 22 March 1996
Appointed Date: 24 May 1995
80 years old
Director
HEWETT, Peter Graham
Resigned: 22 March 1996
Appointed Date: 24 May 1995
77 years old
Director
HOWARTH, Peter James, Doctor
Resigned: 03 October 2011
Appointed Date: 17 May 2005
84 years old
Director
MARCHANT, George Ernest
Resigned: 22 March 1996
Appointed Date: 26 May 1995
82 years old
Director
MONKHOUSE, Thomas Ostle
Resigned: 22 March 1996
Appointed Date: 26 May 1995
87 years old
Director
ROCHE, Anthony Douglas
Resigned: 17 November 1995
Appointed Date: 13 November 1995
82 years old
Director
ROLLIN, David
Resigned: 02 March 2013
Appointed Date: 21 March 1996
81 years old
Director
TAPPING, Richard Paul
Resigned: 16 December 2016
Appointed Date: 12 September 2014
60 years old
Director
TAPPING, Richard Paul
Resigned: 03 October 2011
Appointed Date: 21 March 1996
60 years old
Director
WILSON, Neil Francis
Resigned: 03 October 2011
Appointed Date: 21 March 1996
76 years old

SNC-LAVALIN RAIL & TRANSIT LIMITED Events

03 Feb 2017
Appointment of Mr Michael John Grace as a director on 16 December 2016
03 Feb 2017
Termination of appointment of Richard Paul Tapping as a director on 16 December 2016
03 Feb 2017
Termination of appointment of Richard Paul Tapping as a secretary on 16 December 2016
10 Oct 2016
Full accounts made up to 31 December 2015
31 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
...
... and 84 more events
28 Nov 1995
New director appointed
13 Jun 1995
Accounting reference date notified as 31/03
07 Jun 1995
New director appointed
07 Jun 1995
New director appointed
24 May 1995
Incorporation

SNC-LAVALIN RAIL & TRANSIT LIMITED Charges

12 January 2007
Debenture
Delivered: 25 January 2007
Status: Satisfied on 12 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 March 1999
Legal charge
Delivered: 26 March 1999
Status: Satisfied on 4 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H plot 7A pride park derby t/nos.DY279693 and DY190241…
22 March 1996
Debenture
Delivered: 23 March 1996
Status: Satisfied on 4 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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