FAIVELEY TRANSPORT TAMWORTH LTD
TAMWORTH FAIVELEY UK LIMITED

Hellopages » Staffordshire » Tamworth » B77 4DR

Company number 02851510
Status Active
Incorporation Date 8 September 1993
Company Type Private Limited Company
Address DARWELL PARK MICA CLOSE, AMINGTON, TAMWORTH, STAFFORDSHIRE, B77 4DR
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 31 March 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of FAIVELEY TRANSPORT TAMWORTH LTD are www.faiveleytransporttamworth.co.uk, and www.faiveley-transport-tamworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Faiveley Transport Tamworth Ltd is a Private Limited Company. The company registration number is 02851510. Faiveley Transport Tamworth Ltd has been working since 08 September 1993. The present status of the company is Active. The registered address of Faiveley Transport Tamworth Ltd is Darwell Park Mica Close Amington Tamworth Staffordshire B77 4dr. . COSTIGAN, William Patrick is a Secretary of the company. CHARLESWORTH, Simon Richard is a Director of the company. COSTIGAN, William Patrick is a Director of the company. DOLMAN, Ian Stuart is a Director of the company. RAMBAUD-MEASSON, Stephane Michel is a Director of the company. VIDAL, Alexandre is a Director of the company. Secretary JOHNSON, Paul has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BAREL, Thierry has been resigned. Director BODEL, Alain has been resigned. Director BOUHOURS, Guillaume has been resigned. Director CHALLAMEL, Bruno has been resigned. Director FAIVELEY, Francois Alain Georges has been resigned. Director JOHNSON, Paul James has been resigned. Director JONES, Carl Andrew has been resigned. Director JOYEUX, Robert Charles Rene has been resigned. Director LEROUX, Lilian Mathieu has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
COSTIGAN, William Patrick
Appointed Date: 03 February 2014
Director
CHARLESWORTH, Simon Richard
Appointed Date: 24 April 2014
61 years old
Director
COSTIGAN, William Patrick
Appointed Date: 03 February 2014
55 years old
Director
DOLMAN, Ian Stuart
Appointed Date: 01 July 2009
62 years old
Director
RAMBAUD-MEASSON, Stephane Michel
Appointed Date: 24 April 2014
63 years old
Director
VIDAL, Alexandre
Appointed Date: 04 January 2016
50 years old

Resigned Directors

Secretary
JOHNSON, Paul
Resigned: 31 January 2014
Appointed Date: 01 June 2011
Nominee Secretary
SISEC LIMITED
Resigned: 31 May 2011
Appointed Date: 08 September 1993
Director
BAREL, Thierry
Resigned: 08 April 2014
Appointed Date: 31 March 2011
49 years old
Director
BODEL, Alain
Resigned: 19 May 1999
Appointed Date: 14 January 1994
77 years old
Director
BOUHOURS, Guillaume
Resigned: 04 January 2016
Appointed Date: 31 March 2011
49 years old
Director
CHALLAMEL, Bruno
Resigned: 19 May 1999
Appointed Date: 14 January 1994
81 years old
Director
FAIVELEY, Francois Alain Georges
Resigned: 02 May 2006
Appointed Date: 19 May 1999
74 years old
Director
JOHNSON, Paul James
Resigned: 31 January 2014
Appointed Date: 24 February 2012
62 years old
Director
JONES, Carl Andrew
Resigned: 31 January 2011
Appointed Date: 01 April 2009
61 years old
Director
JOYEUX, Robert Charles Rene
Resigned: 31 March 2011
Appointed Date: 19 May 1999
78 years old
Director
LEROUX, Lilian Mathieu
Resigned: 24 April 2014
Appointed Date: 02 May 2006
54 years old
Nominee Director
LOVITING LIMITED
Resigned: 14 January 1994
Appointed Date: 08 September 1993
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 14 January 1994
Appointed Date: 08 September 1993

Persons With Significant Control

Faiveley Transport Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAIVELEY TRANSPORT TAMWORTH LTD Events

12 Dec 2016
Full accounts made up to 31 March 2016
30 Nov 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
23 Sep 2016
Confirmation statement made on 8 September 2016 with updates
07 Apr 2016
Appointment of Mr Alexandre Vidal as a director on 4 January 2016
07 Apr 2016
Termination of appointment of Guillaume Bouhours as a director on 4 January 2016
...
... and 95 more events
03 Feb 1994
Director resigned;new director appointed
03 Feb 1994
Director resigned;new director appointed
03 Feb 1994
Accounting reference date notified as 31/03
01 Feb 1994
Company name changed 782ND shelf trading company limi ted\certificate issued on 02/02/94
08 Sep 1993
Incorporation

FAIVELEY TRANSPORT TAMWORTH LTD Charges

27 December 2006
Deposit agreement to secure own liabilities
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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