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 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
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 |