KNORR-BREMSE SA HOLDING COMPANY (UK) LTD
MELKSHAM

Hellopages » Wiltshire » Wiltshire » SN12 6TL

Company number 06996809
Status Active
Incorporation Date 20 August 2009
Company Type Private Limited Company
Address C/O KNORR-BREMSE RAIL SYSTEMS (UK) LIMITED WESTINGHOUSE WAY, HAMPTON PARK EAST, MELKSHAM, WILTSHIRE, SN12 6TL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1 . The most likely internet sites of KNORR-BREMSE SA HOLDING COMPANY (UK) LTD are www.knorrbremsesaholdingcompanyuk.co.uk, and www.knorr-bremse-sa-holding-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two 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 Sa Holding Company Uk Ltd is a Private Limited Company. The company registration number is 06996809. Knorr Bremse Sa Holding Company Uk Ltd has been working since 20 August 2009. The present status of the company is Active. The registered address of Knorr Bremse Sa Holding Company Uk Ltd is C O Knorr Bremse Rail Systems Uk Limited Westinghouse Way Hampton Park East Melksham Wiltshire Sn12 6tl. . BRIERE, Richard is a Secretary of the company. ADLKOFER, Alois Wilhelm is a Director of the company. GOODHAND, Paul is a Director of the company. Secretary FLETCHER, Mark has been resigned. Secretary THOMAS, Stephen Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRIERE, Richard
Appointed Date: 06 January 2014
Director
ADLKOFER, Alois Wilhelm
Appointed Date: 20 August 2009
79 years old
Director
GOODHAND, Paul
Appointed Date: 12 August 2010
66 years old

Resigned Directors

Secretary
FLETCHER, Mark
Resigned: 06 January 2014
Appointed Date: 23 January 2013
Secretary
THOMAS, Stephen Paul
Resigned: 23 January 2013
Appointed Date: 12 August 2010

Persons With Significant Control

Knorr-Bremse Systeme Fur Schienenfahrzeuge Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KNORR-BREMSE SA HOLDING COMPANY (UK) LTD Events

02 Nov 2016
Confirmation statement made on 20 August 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
08 Oct 2015
Full accounts made up to 31 December 2014
05 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
...
... and 12 more events
26 Aug 2010
Director's details changed for Mr Alois Wilhelm Adlkofer on 20 August 2010
23 Aug 2010
Appointment of Paul Goodhand as a director
23 Aug 2010
Appointment of Stephen Paul Thomas as a secretary
21 Jul 2010
Current accounting period extended from 31 August 2010 to 31 December 2010
20 Aug 2009
Incorporation

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