STADLER RAIL SERVICE UK LIMITED
MILTON KEYNES STADLER RAIL VALENCIA UK LIMITED SNRDCO 3221 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FE

Company number 09894948
Status Active
Incorporation Date 30 November 2015
Company Type Private Limited Company
Address THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, ENGLAND, MK9 1FE
Home Country United Kingdom
Nature of Business 30200 - Manufacture of railway locomotives and rolling stock
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Appointment of Urs Schock as a director on 26 September 2016; Appointment of Hans Jurg Gygax as a director on 26 September 2016. The most likely internet sites of STADLER RAIL SERVICE UK LIMITED are www.stadlerrailserviceuk.co.uk, and www.stadler-rail-service-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Stadler Rail Service Uk Limited is a Private Limited Company. The company registration number is 09894948. Stadler Rail Service Uk Limited has been working since 30 November 2015. The present status of the company is Active. The registered address of Stadler Rail Service Uk Limited is The Pinnacle 170 Midsummer Boulevard Milton Keynes England Mk9 1fe. . DENTONS SECRETARIES LIMITED is a Secretary of the company. CAMPOS, Inigo Domingo Parra is a Director of the company. ESCRICHE, Jorge Carlos Gracia is a Director of the company. GYGAX, Hans Jurg is a Director of the company. SCHOCK, Urs is a Director of the company. SCHOOT, Hein Van Der is a Director of the company. Director COX, Peter Charles has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of railway locomotives and rolling stock".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 30 November 2015
Director
CAMPOS, Inigo Domingo Parra
Appointed Date: 26 February 2016
61 years old
Director
ESCRICHE, Jorge Carlos Gracia
Appointed Date: 26 February 2016
58 years old
Director
GYGAX, Hans Jurg
Appointed Date: 26 September 2016
68 years old
Director
SCHOCK, Urs
Appointed Date: 26 September 2016
58 years old
Director
SCHOOT, Hein Van Der
Appointed Date: 26 September 2016
57 years old

Resigned Directors

Director
COX, Peter Charles
Resigned: 26 February 2016
Appointed Date: 30 November 2015
69 years old
Director
DENTONS DIRECTORS LIMITED
Resigned: 26 February 2016
Appointed Date: 30 November 2015

Persons With Significant Control

Mr Peter Christoph Spuhler
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STADLER RAIL SERVICE UK LIMITED Events

02 Dec 2016
Confirmation statement made on 29 November 2016 with updates
27 Sep 2016
Appointment of Urs Schock as a director on 26 September 2016
27 Sep 2016
Appointment of Hans Jurg Gygax as a director on 26 September 2016
26 Sep 2016
Appointment of Hein Van Der Schoot as a director on 26 September 2016
26 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-26
...
... and 4 more events
29 Feb 2016
Appointment of Inigo Domingo Parra Campos as a director on 26 February 2016
29 Feb 2016
Registered office address changed from One Fleet Place London EC4M 7WS to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 29 February 2016
26 Feb 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
26 Feb 2016
Company name changed snrdco 3221 LIMITED\certificate issued on 26/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-26
30 Nov 2015
Incorporation
Statement of capital on 2015-11-30
  • GBP 1

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