KNORR-BREMSE RAILSERVICES (UK) LIMITED
MELKSHAM PIMCO 2935 LIMITED

Hellopages » Wiltshire » Wiltshire » SN12 6TL

Company number 08656105
Status Active
Incorporation Date 19 August 2013
Company Type Private Limited Company
Address KNORR-BREMSE RAIL SYSTEMS (UK) LIMITED WESTINGHOUSE WAY, HAMPTON PARK EAST, MELKSHAM, WILTSHIRE, SN12 6TL
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 fifteen events have happened. The last three records are Appointment of Mr Rolf Haerdi as a director on 8 December 2016; Termination of appointment of Martin Lange as a director on 8 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of KNORR-BREMSE RAILSERVICES (UK) LIMITED are www.knorrbremserailservicesuk.co.uk, and www.knorr-bremse-railservices-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Avoncliff Rail Station is 6.5 miles; to Westbury (Wilts) Rail Station is 6.6 miles; to Dilton Marsh Rail Station is 8 miles; to Warminster Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knorr Bremse Railservices Uk Limited is a Private Limited Company. The company registration number is 08656105. Knorr Bremse Railservices Uk Limited has been working since 19 August 2013. The present status of the company is Active. The registered address of Knorr Bremse Railservices Uk Limited is Knorr Bremse Rail Systems Uk Limited Westinghouse Way Hampton Park East Melksham Wiltshire Sn12 6tl. . BRIERE, Richard is a Secretary of the company. GOODHAND, Paul is a Director of the company. HAERDI, Rolf is a Director of the company. Secretary FLETCHER, Mark has been resigned. Director HARDI, Rolf has been resigned. Director LANGE, Martin, Dr has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
BRIERE, Richard
Appointed Date: 06 January 2016
Director
GOODHAND, Paul
Appointed Date: 19 August 2013
66 years old
Director
HAERDI, Rolf
Appointed Date: 08 December 2016
63 years old

Resigned Directors

Secretary
FLETCHER, Mark
Resigned: 06 January 2016
Appointed Date: 19 August 2013
Director
HARDI, Rolf
Resigned: 14 July 2016
Appointed Date: 19 August 2013
63 years old
Director
LANGE, Martin, Dr
Resigned: 08 December 2016
Appointed Date: 14 July 2016
61 years old

Persons With Significant Control

Knorr-Bremse Rail Systems (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KNORR-BREMSE RAILSERVICES (UK) LIMITED Events

14 Dec 2016
Appointment of Mr Rolf Haerdi as a director on 8 December 2016
08 Dec 2016
Termination of appointment of Martin Lange as a director on 8 December 2016
27 Sep 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 19 August 2016 with updates
14 Jul 2016
Termination of appointment of Rolf Hardi as a director on 14 July 2016
...
... and 5 more events
24 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
02 Sep 2013
Statement of capital following an allotment of shares on 23 August 2013
  • GBP 2.00
29 Aug 2013
Company name changed pimco 2935 LIMITED\certificate issued on 29/08/13
  • RES15 ‐ Change company name resolution on 2013-08-28
  • NM01 ‐ Change of name by resolution
20 Aug 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
19 Aug 2013
Incorporation

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