VOITH TURBO RAIL SYSTEMS LIMITED - SURREY


Company Profile Company Filings

Overview

VOITH TURBO RAIL SYSTEMS LIMITED is a Private Limited Company from SURREY and has the status: Active.
VOITH TURBO RAIL SYSTEMS LIMITED was incorporated 45 years ago on 21/02/1979 and has the registered number: 01416138. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

VOITH TURBO RAIL SYSTEMS LIMITED - SURREY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

6 BEDDINGTON FARM ROAD
SURREY
CR0 4XB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD MICHAEL MARK SKINNER May 1962 English Secretary 2007-02-16 CURRENT
RICHARD MICHAEL MARK SKINNER May 1962 English Director 2006-03-31 CURRENT
WOLFGANG FREIHERR VON WALDSTATTEN Jun 1933 German Director 1993-11-18 UNTIL 1996-07-01 RESIGNED
CHRISTOPHER ROBERT BRITTON May 1958 Secretary 2000-07-31 UNTIL 2002-07-03 RESIGNED
TRACEY ELIZABETH BYRNE Jan 1964 Secretary 2006-03-31 UNTIL 2007-02-16 RESIGNED
MR PANDIGAMAGE PUTHULA PANDITHARATNA Aug 1938 Secretary RESIGNED
RICHARD MICHAEL MARK SKINNER May 1962 English Secretary 2002-07-03 UNTIL 2006-03-31 RESIGNED
PATRICK KEOGH Jul 1944 British Director 1994-11-28 UNTIL 2001-12-31 RESIGNED
WOLFGANG WEINHOLD May 1952 German Director 1996-07-01 UNTIL 2001-02-05 RESIGNED
MARTIN WAWRA Aug 1967 German Director 2002-04-01 UNTIL 2003-09-30 RESIGNED
HR EDGAR JOHANN WOLF Jan 1961 German Director 1999-01-01 UNTIL 2003-09-30 RESIGNED
MR PANDIGAMAGE PUTHULA PANDITHARATNA Aug 1938 Director RESIGNED
WALTER GIBBON Mar 1930 British Director RESIGNED
VAUGHAN RHYS JARVIS Mar 1953 British Director 2007-01-30 UNTIL 2016-09-13 RESIGNED
HANS JURGEN JABS Jul 1947 German Director 1993-11-18 UNTIL 1998-06-19 RESIGNED
PATRICIA ANN GIBBON Mar 1948 British Director RESIGNED
WILLIAM LINWOOD BOYD Feb 1949 American Director 2002-07-03 UNTIL 2006-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Voith Turbo Limited 2016-04-06 Croydon   Ownership of shares 75 to 100 percent

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ALSTOM ACADEMY FOR RAIL LONDON Active DORMANT 74990 - Non-trading company
H + L HYDRAULIC LIMITED SURREY Active MICRO ENTITY 99999 - Dormant Company
ALSTOM NL SERVICE PROVISION LTD LONDON Active FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
VOITH TRUSTEE UK LIMITED CROYDON Active MICRO ENTITY 99999 - Dormant Company
GLENTWORTH RAIL LIMITED 60 CHARTER ROW Dissolved... SMALL 99999 - Dormant Company
RAILCARE LIMITED LIVERPOOL ... GROUP 33170 - Repair and maintenance of other transport equipment n.e.c.
ROSEBERY SCHOOL EPSOM Dissolved... FULL 85310 - General secondary education
VOITH TURBO LIMITED 36 NORTH HANOVER STREET SCOTLAND Active FULL 33120 - Repair of machinery

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - VOITH TURBO RAIL SYSTEMS LIMITED 2024-04-13 30-09-2023 £12,000 equity
Micro-entity Accounts - VOITH TURBO RAIL SYSTEMS LIMITED 2023-01-04 30-09-2022 £12,000 equity
Micro-entity Accounts - VOITH TURBO RAIL SYSTEMS LIMITED 2022-06-24 30-09-2021 £12,000 equity
Dormant Company Accounts - VOITH TURBO RAIL SYSTEMS LIMITED 2021-05-26 30-09-2020 £12,000 equity

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