WABTEC TRANSPORTATION SYSTEMS LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
WABTEC TRANSPORTATION SYSTEMS LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
WABTEC TRANSPORTATION SYSTEMS LIMITED was incorporated 46 years ago on 25/11/1977 and has the registered number: 01340785. The accounts status is FULL and accounts are next due on 31/12/2023.
WABTEC TRANSPORTATION SYSTEMS LIMITED was incorporated 46 years ago on 25/11/1977 and has the registered number: 01340785. The accounts status is FULL and accounts are next due on 31/12/2023.
WABTEC TRANSPORTATION SYSTEMS LIMITED - ALTRINCHAM
This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Previous trading names include:
GE TRANSPORTATION SYSTEMS LTD (until 20/02/2020)
GE TRANSPORTATION SYSTEMS LTD (until 20/02/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2024 | 11/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FREDERICK PAUL CAMILLE PEETERS | Apr 1975 | Belgian | Director | 2018-07-13 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2013-04-08 | CURRENT | ||
GRAHAM ELLWOOD | Jul 1981 | British | Director | 2015-10-29 | CURRENT |
WILLIAM PAUL MARBERG | Jun 1951 | American | Director | 1998-06-29 UNTIL 2000-06-20 | RESIGNED |
THIERRY AMRAM | Mar 1964 | French | Secretary | 2009-02-11 UNTIL 2013-05-15 | RESIGNED |
DONALD SMYRK | Aug 1958 | American | Director | 2007-09-03 UNTIL 2008-07-09 | RESIGNED |
DAVID RALPH SIMPSON | Apr 1955 | British | Director | 2006-11-27 UNTIL 2008-10-14 | RESIGNED |
STEPHEN LOUIS SCHMITZ | Jul 1953 | Us Citizen | Director | 2000-06-20 UNTIL 2002-07-19 | RESIGNED |
ALDRINA NIA ST JOHNSTON | Sep 1930 | British | Director | RESIGNED | |
MR COLIN HOWARD PORTER | Mar 1950 | British | Director | 1996-07-01 UNTIL 2001-05-11 | RESIGNED |
BJORN OLSSON | Oct 1945 | Swedish | Director | 1996-07-01 UNTIL 2001-05-11 | RESIGNED |
JOSEPH NOFFSINGER | Oct 1951 | American | Director | 1999-06-28 UNTIL 2007-09-03 | RESIGNED |
ANDREW NEWELL | Jun 1962 | Usa | Director | 2001-10-16 UNTIL 2007-09-03 | RESIGNED |
MICHAEL TUNLEY CORBEN MORLEY | Oct 1936 | British | Director | RESIGNED | |
GARY RYKER | Aug 1949 | Usa | Director | 1996-07-01 UNTIL 1997-10-24 | RESIGNED |
DAVID WOOD | Sep 1964 | British | Director | 2008-10-14 UNTIL 2015-10-29 | RESIGNED |
ALDRINA NIA ST JOHNSTON | Sep 1930 | British | Secretary | 1996-07-01 UNTIL 1999-06-28 | RESIGNED |
GEOFFREY WILLIAM MONK | Jan 1933 | Secretary | RESIGNED | ||
BAIRD FOGEL | Oct 1971 | Secretary | 2007-09-03 UNTIL 2009-02-11 | RESIGNED | |
BARRY JAMES ARTHUR DARBY | May 1944 | Secretary | 1999-06-28 UNTIL 2007-09-03 | RESIGNED | |
ANTHONY FOWLER | Apr 1977 | British | Director | 2014-06-05 UNTIL 2015-10-29 | RESIGNED |
ANDRES LUIS AVILES GUERRERO | May 1971 | Spanish | Director | 2010-03-04 UNTIL 2014-02-14 | RESIGNED |
JASON BALDOCK | Jan 1978 | British | Director | 2010-03-04 UNTIL 2015-10-29 | RESIGNED |
PAUL HAMILTON BATES | Jul 1959 | British | Director | 2004-10-11 UNTIL 2006-11-27 | RESIGNED |
RONALD EDWARD BEADLE | Mar 1936 | British | Director | RESIGNED | |
SILVANO BRANDI | Feb 1948 | Italian | Director | 2001-10-16 UNTIL 2008-01-01 | RESIGNED |
KEVIN JOSEPH CAPONECCHI | Nov 1966 | Usa | Director | 2004-10-11 UNTIL 2007-09-03 | RESIGNED |
EVREN ERYUREK | Aug 1963 | Turkish | Director | 2007-09-03 UNTIL 2010-03-04 | RESIGNED |
FRANCO FABBIAN | Jul 1949 | Italian | Director | 2010-03-04 UNTIL 2013-04-08 | RESIGNED |
ANDREW ST JOHNSTON | Aug 1922 | British | Director | RESIGNED | |
CHRISTOPHER JOHN GRAY | Jul 1958 | British | Director | 2016-09-15 UNTIL 2018-07-13 | RESIGNED |
THOMAS HAMMOOR | Feb 1959 | Usa | Director | 2001-10-16 UNTIL 2007-09-03 | RESIGNED |
KATHIE HARRISON | Oct 1962 | United States | Director | 2008-09-01 UNTIL 2011-04-15 | RESIGNED |
MR. DAVID LEGLER | Sep 1970 | American | Director | 2011-04-15 UNTIL 2013-04-08 | RESIGNED |
PAUL JOSEPH HANBURY | Aug 1958 | British | Director | 2013-04-08 UNTIL 2018-02-14 | RESIGNED |
GEOFFREY WILLIAM MONK | Jan 1933 | Director | RESIGNED | ||
WILLIAM HENRY RICHARD WILSON | Oct 1967 | British | Director | 2002-07-19 UNTIL 2005-09-14 | RESIGNED |
MR ADAM MATTHEW STREET | Sep 1974 | British | Director | 2007-04-27 UNTIL 2013-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Transportation Holdings Uk Limited | 2018-10-22 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Altair Holdings Uk Limited | 2018-07-10 - 2018-10-22 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
General Electric Company | 2016-04-06 - 2018-07-10 | Boston Massachusetts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |