RATP DEV UK LTD
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW2 5NX
Company number 07281350
Status Active
Incorporation Date 11 June 2010
Company Type Private Limited Company
Address BUSWAYS HOUSE, WELLINGTON ROAD, TWICKENHAM, TW2 5NX
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Statement by Directors; Statement of capital on 23 December 2016 GBP 46,860,014.54 ; Solvency Statement dated 22/12/16. The most likely internet sites of RATP DEV UK LTD are www.ratpdevuk.co.uk, and www.ratp-dev-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Ratp Dev Uk Ltd is a Private Limited Company. The company registration number is 07281350. Ratp Dev Uk Ltd has been working since 11 June 2010. The present status of the company is Active. The registered address of Ratp Dev Uk Ltd is Busways House Wellington Road Twickenham Tw2 5nx. . FERRIERE, Romain is a Director of the company. GOODBOURN, Howard Charles is a Director of the company. JACKSON, Timothy David Wyse is a Director of the company. WHITEWAY, Steven Roy is a Director of the company. Director BATLLE, Laurence has been resigned. Director CARNIEL, Cyril Hervé has been resigned. Director CASLING, Richard Charles has been resigned. Director HOLT, Elaine has been resigned. Director JANAILLAC, Jean-Marc has been resigned. Director LOTT, Derek Alfred has been resigned. Director MATTHEWS, David Paul has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Director
FERRIERE, Romain
Appointed Date: 01 October 2014
50 years old
Director
GOODBOURN, Howard Charles
Appointed Date: 04 July 2016
64 years old
Director
JACKSON, Timothy David Wyse
Appointed Date: 14 February 2014
61 years old
Director
WHITEWAY, Steven Roy
Appointed Date: 23 April 2012
68 years old

Resigned Directors

Director
BATLLE, Laurence
Resigned: 30 September 2014
Appointed Date: 18 March 2011
54 years old
Director
CARNIEL, Cyril Hervé
Resigned: 12 February 2014
Appointed Date: 18 March 2011
64 years old
Director
CASLING, Richard Charles
Resigned: 31 December 2015
Appointed Date: 23 April 2012
73 years old
Director
HOLT, Elaine
Resigned: 19 July 2013
Appointed Date: 15 March 2013
59 years old
Director
JANAILLAC, Jean-Marc
Resigned: 11 May 2011
Appointed Date: 11 June 2010
72 years old
Director
LOTT, Derek Alfred
Resigned: 30 September 2014
Appointed Date: 23 April 2012
75 years old
Director
MATTHEWS, David Paul
Resigned: 16 April 2012
Appointed Date: 20 April 2011
68 years old

RATP DEV UK LTD Events

23 Dec 2016
Statement by Directors
23 Dec 2016
Statement of capital on 23 December 2016
  • GBP 46,860,014.54
23 Dec 2016
Solvency Statement dated 22/12/16
23 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Nov 2016
Full accounts made up to 31 December 2015
...
... and 36 more events
20 Apr 2011
Appointment of Mr David Paul Matthews as a director
12 Mar 2011
Particulars of a mortgage or charge / charge no: 1
21 Jun 2010
Register(s) moved to registered inspection location
21 Jun 2010
Register inspection address has been changed
11 Jun 2010
Incorporation

RATP DEV UK LTD Charges

3 March 2011
Debenture
Delivered: 12 March 2011
Status: Satisfied on 21 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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