ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED - LONDON


Company Profile Company Filings

Overview

ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED was incorporated 8 years ago on 09/11/2015 and has the registered number: 09862744. The accounts status is FULL and accounts are next due on 31/12/2024.

ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED - LONDON

This company is listed in the following categories:
30200 - Manufacture of railway locomotives and rolling stock

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FLOOR 8, THE PLACE
LONDON
WC1V 7AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOMBARDIER TRANSPORTATION (GLOBAL HOLDING) UK LIMITED (until 05/12/2022)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS ANDREW JOHNSTON Nov 1981 British Director 2022-01-26 CURRENT
MR STUART JAMES ROBERT MACLEOD Feb 1961 British Director 2021-11-23 CURRENT
MRS MARY JOANNE CHUN HEATH Secretary 2021-03-17 CURRENT
MR ANDRE RAIMOND JAN BLOEMEN Mar 1964 Dutch Director 2021-01-29 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-11-09 UNTIL 2015-11-09 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2015-11-09 UNTIL 2015-11-09 RESIGNED
SHARMILA VIRGINIA SYLVESTER Secretary 2015-11-09 UNTIL 2016-06-14 RESIGNED
MS LYNN SUZANNE WEST Secretary 2016-08-30 UNTIL 2021-01-29 RESIGNED
DR VOLKER MARTIN KEFER Jan 1956 German Director 2017-05-25 UNTIL 2018-05-31 RESIGNED
MR ALAIN TREMBLAY Apr 1962 Canadian Director 2018-02-27 UNTIL 2018-10-10 RESIGNED
MISS LYNN SUZANNE WEST Jul 1967 English Director 2017-05-25 UNTIL 2021-01-29 RESIGNED
MR ALAIN TREMBLAY Apr 1962 Canadian Director 2020-05-21 UNTIL 2021-01-29 RESIGNED
MS JANE DENISE STONEY Apr 1970 British Director 2015-11-09 UNTIL 2016-10-03 RESIGNED
MR JONATHAN JAMES RAWDING May 1975 British Director 2020-12-30 UNTIL 2021-11-30 RESIGNED
DR. DANIEL PERLZWEIG Mar 1973 German Director 2021-01-29 UNTIL 2021-05-25 RESIGNED
MR. GARRY JOHN MOWBRAY May 1970 English Director 2016-11-08 UNTIL 2019-07-22 RESIGNED
STEPHANE ROLAND ETROY Apr 1972 French Director 2016-08-31 UNTIL 2017-06-16 RESIGNED
MR RICHARD JOHN HUNTER Apr 1968 British Director 2019-09-19 UNTIL 2021-04-29 RESIGNED
MR DANIEL DESJARDINS Oct 1955 Canadian Director 2015-11-09 UNTIL 2021-01-29 RESIGNED
MR ALEXANDRE DECARY Dec 1978 Canadian Director 2018-09-13 UNTIL 2020-05-11 RESIGNED
MR MATTHEW BYRNE Jul 1974 British Director 2018-02-27 UNTIL 2021-01-29 RESIGNED
MR PER HENRIK ALLMER May 1965 Swedish Director 2015-11-09 UNTIL 2017-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alstom (Investment) Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHANDLERWRIGHT LIMITED LONDON Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
CALRAD ASSOCIATES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AIG RECEIVABLES MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CAPITAL PROPERTIES (UK) TWO LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BERTIN TECH LIMITED STATION ROAD UNITED KINGDOM ... SMALL 58290 - Other software publishing
ALLIED WORLD CAPITAL (EUROPE) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ANTIPHONY (MANAGEMENT HOLDINGS) LIMITED HIGH WYCOMBE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AIG TRANSACTION EXECUTION LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ACUMUS INTERCO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
1761 LIMITED WARRINGTON Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
ALLIED GOLD MINING LIMITED LONDON Dissolved... FULL 07290 - Mining of other non-ferrous metal ores
BAUER GEAR MOTOR LIMITED BEDFORD ENGLAND Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
CHUBB INTERNATIONAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
BDE LAW LIMITED NEWPORT Dissolved... FULL 74990 - Non-trading company
AMTRUST CORPORATE CAPITAL LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ALDER NOMINEES LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
BRISBANE AIRCRAFT LEASING (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BLUEFIELD SIF INVESTMENTS LIMITED GATWICK Active FULL 82990 - Other business support service activities n.e.c.
AON CONSULTING (PENSIONS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
ANGLO PACIFIC CYGNUS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LION TELEVISION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
LION TELEVISION NORTH LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
LONDON COMMUNICATIONS AGENCY LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LION MEDIA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
LION FILMS LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
LION CUBS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
LION DRAMA LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
LITTLE DOT STUDIOS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59112 - Video production activities
LOCOWISE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
LIVING PLANET PRODUCTIONS LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities