ALSTOM TRANSPORT SERVICE LTD - LONDON


Company Profile Company Filings

Overview

ALSTOM TRANSPORT SERVICE LTD is a Private Limited Company from LONDON and has the status: Active.
ALSTOM TRANSPORT SERVICE LTD was incorporated 30 years ago on 01/09/1993 and has the registered number: 02849471. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ALSTOM TRANSPORT SERVICE LTD - LONDON

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
99999 - Dormant Company

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

8TH FLOOR THE PLACE
LONDON
WC1V 7AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARY JOANNE CHUN HEATH Secretary 2018-04-19 CURRENT
MR STUART JAMES ROBERT MACLEOD Feb 1961 British Director 2021-07-29 CURRENT
MR PETER JAMES BROADLEY Oct 1971 British Director 2021-04-27 CURRENT
MR DOUGLAS JOHN PAUL GRAY Dec 1956 British Secretary 1997-04-28 UNTIL 1999-01-15 RESIGNED
PETER JOSEPH MURRAY May 1958 British Director 1997-04-28 UNTIL 1999-01-11 RESIGNED
MR STEPHEN JOSEPH OLLIER Feb 1950 British Director 1997-04-28 UNTIL 1999-07-12 RESIGNED
MR JOHN MARTYN PATERSON May 1941 British Director 1993-09-01 UNTIL 1999-01-11 RESIGNED
IAN HUGH ROBERTSON Apr 1940 British Director 2002-07-25 UNTIL 2005-03-31 RESIGNED
ANDREW HIBBERT Mar 1953 British Director 2000-06-01 UNTIL 2002-05-01 RESIGNED
SCOTT MICHAEL ASHBY British Secretary 1993-09-01 UNTIL 1993-11-01 RESIGNED
MR JAMES MICHAEL BROWNSWORD Secretary 2013-07-08 UNTIL 2017-03-13 RESIGNED
DR MICHAEL ROBERT LLOYD Aug 1950 British Director 1998-07-27 UNTIL 2002-07-24 RESIGNED
VICTORIA JAYNE HALL-STURT British Secretary 2000-01-25 UNTIL 2001-03-05 RESIGNED
SARAH JANE RIDING British Secretary 2001-03-02 UNTIL 2001-09-24 RESIGNED
MR WILLIAM JOHN PAYNE Secretary 2017-03-13 UNTIL 2017-12-15 RESIGNED
ROGER PRESLEY Jul 1957 British Secretary 1993-11-01 UNTIL 1999-01-11 RESIGNED
DAVID EDWARD SMITH British Secretary 1998-05-14 UNTIL 2000-01-25 RESIGNED
MRS ELISABETH HEDLEY British Secretary 2001-09-24 UNTIL 2013-07-05 RESIGNED
MICHAEL MOREAU Jun 1945 French Director 2000-06-01 UNTIL 2002-05-01 RESIGNED
MR STUART JAMES ROBERT MACLEOD Feb 1961 British Director 2014-02-13 UNTIL 2021-04-28 RESIGNED
KEITH LLOYD Oct 1943 British Director 1993-09-01 UNTIL 1999-01-11 RESIGNED
MR ANDREW BAINBRIDGE JOHNSON Apr 1956 British Director 2000-01-24 UNTIL 2000-09-01 RESIGNED
MR HAMDI CONGER Oct 1951 British Director 2000-04-19 UNTIL 2002-07-24 RESIGNED
MRS ELISABETH HEDLEY British Director 2002-07-25 UNTIL 2013-07-05 RESIGNED
MR OLIVIER MARIUS POL GUILLOT Jan 1969 French Director 2021-04-27 UNTIL 2021-07-29 RESIGNED
DAVID FRANCIS FLYNN Dec 1948 British Director 2000-08-17 UNTIL 2004-03-01 RESIGNED
MR NICHOLAS PAUL CROSSFIELD Mar 1965 British Director 2017-03-13 UNTIL 2021-04-28 RESIGNED
JAMES BRIAN CRONIN Oct 1937 British Director 1995-04-07 UNTIL 1995-04-10 RESIGNED
ANTHONY EDWARD COLLINS Aug 1957 British Director 1997-04-28 UNTIL 1999-09-09 RESIGNED
MR ALTAN DENYS CLEDWYN DAVIES British Director 2004-03-01 UNTIL 2010-04-12 RESIGNED
MR JAMES MICHAEL BROWNSWORD British Director 2005-04-01 UNTIL 2017-05-09 RESIGNED
MR ALAN STANIFORTH Jun 1952 British Director 1998-07-27 UNTIL 2000-02-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-09-01 UNTIL 1993-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alstom Transport Uk (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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ALSTOM NL SERVICE PROVISION LTD LONDON Active FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
AN AWFULLY BIG PRODUCTION COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
ALL3MEDIA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
ALL3MEDIA FINANCE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ALL3MEDIA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ALSTOM TRANSPORT UK LIMITED LONDON Active FULL 30200 - Manufacture of railway locomotives and rolling stock
ALSTOM TRANSPORT UK (HOLDINGS) LIMITED LONDON Active FULL 70100 - Activities of head offices