BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED - DERBYSHIRE


Company Profile Company Filings

Overview

BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Active - Proposal to Strike off.
BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED was incorporated 26 years ago on 11/12/1995 and has the registered number: 03138093. The accounts status is DORMANT and accounts are next due on 30/09/2022.

BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED - DERBYSHIRE

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 / 12 31/12/2020 30/09/2022

Registered Office

LITCHURCH LANE
DERBYSHIRE
DE24 8AD

This Company Originates in : United Kingdom
Previous trading names include:
INTERLOGIC CONTROL ENGINEERING LIMITED (until 03/12/2008)

Confirmation Statements

Last Statement Next Statement Due
11/12/2021 25/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAN DAVID HOLYHEAD Aug 1972 British Director 2021-12-08 CURRENT
MR STUART JAMES ROBERT MACLEOD Feb 1961 British Director 2021-07-29 CURRENT
MRS. CHRISTINA GHISLAINE HAKES Secretary 2019-09-30 CURRENT
MISS LYNN SUZANNE WEST Jul 1967 British Director 2011-08-08 UNTIL 2016-06-06 RESIGNED
JEREMY JAMES JERRAM Aug 1939 British Director 1995-12-12 UNTIL 1996-01-04 RESIGNED
MR RICHARD JOHN HUNTER Apr 1968 British Director 2015-10-01 UNTIL 2019-02-01 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Director 1995-12-11 UNTIL 1996-01-04 RESIGNED
JONATHAN JAMES HAMPTON Jul 1949 English Director 2005-07-08 UNTIL 2007-07-26 RESIGNED
MR RAYMOND ARTHUR HAINES Oct 1937 British Director 1996-01-04 UNTIL 1999-05-19 RESIGNED
MR. OLIVIER MARIUS POL GUILLOT Jan 1969 French Director 2021-05-11 UNTIL 2021-07-29 RESIGNED
MARTIN DAVID GREEN Apr 1957 British Director 2004-05-28 UNTIL 2007-07-26 RESIGNED
KENNETH LAIRD Mar 1961 British Director 1998-11-24 UNTIL 2001-03-31 RESIGNED
ROGER GILES Dec 1962 British Director 2002-12-03 UNTIL 2005-07-08 RESIGNED
MR STEFAN GACKOWSKI Dec 1958 British Director 2009-11-02 UNTIL 2011-08-08 RESIGNED
MR MATTHEW BYRNE Jul 1974 British Director 2019-11-05 UNTIL 2021-05-11 RESIGNED
MR ANTHONY BOOTH Oct 1943 British Director 2002-12-03 UNTIL 2005-04-21 RESIGNED
CHRISTOPHER JOHN BINNS Nov 1960 British Director 2001-03-20 UNTIL 2002-12-03 RESIGNED
SCOTT LEE BACON Dec 1967 British Director 2007-07-26 UNTIL 2011-02-01 RESIGNED
JOST CORNELIUS ARNSPERGER Nov 1954 German Director 2002-12-03 UNTIL 2005-06-08 RESIGNED
MR STEFAN GACKOWSKI Dec 1958 British Director 2002-12-03 UNTIL 2007-07-26 RESIGNED
GEORGE ERNEST MARCHANT Mar 1943 British Director 1995-12-21 UNTIL 1996-01-04 RESIGNED
MR PHILIP HUFTON May 1957 British Director 2019-03-05 UNTIL 2019-10-31 RESIGNED
KAREN ELIZABETH MEDHURST Sep 1963 British Director 2005-06-16 UNTIL 2009-10-30 RESIGNED
MR COLIN STAFFORD WALTON Feb 1951 British Director 2004-06-18 UNTIL 2012-02-20 RESIGNED
IVO HENRI VANDEWEYER Jul 1946 Belgium Director 2002-12-03 UNTIL 2004-05-28 RESIGNED
MR NOEL JAMES TRAVERS Aug 1969 British Director 2014-07-03 UNTIL 2015-10-01 RESIGNED
SIMON WALTER MCCLOUD Jan 1965 British Director 2005-04-21 UNTIL 2007-07-26 RESIGNED
MR PER FLEMMING STAEHR Jun 1943 Danish Director 2002-11-07 UNTIL 2004-06-18 RESIGNED
JOHN TELFER SINCLAIR Mar 1961 British Director 1999-06-11 UNTIL 2002-12-03 RESIGNED
CHRISTOPHER WILLIAM JOSE SEMPRINI Oct 1956 British Director 1996-10-01 UNTIL 1999-06-15 RESIGNED
ANTHONY DOUGLAS ROCHE Aug 1943 British Director 1995-12-12 UNTIL 1996-01-04 RESIGNED
MS JANE DENISE STONEY Apr 1970 British Director 2011-02-01 UNTIL 2016-10-03 RESIGNED
MR JOHN WILLIAM GEOFFREY RICHARDSON Jul 1934 British Director 1996-01-04 UNTIL 1996-10-01 RESIGNED
MR JONATHAN JAMES RAWDING May 1975 British Director 2019-09-04 UNTIL 2021-11-28 RESIGNED
RALPH ANTHONY PORTER Dec 1931 Director 1995-12-11 UNTIL 1996-01-04 RESIGNED
MS KATHERINE MARI PARKES Jun 1976 British Director 2016-06-06 UNTIL 2021-04-09 RESIGNED
MR FRANCESCO ALBERTO PAONESSA May 1967 British Director 2013-06-21 UNTIL 2014-06-27 RESIGNED
JOHN KEITH ORTON Feb 1947 British Director 2001-11-30 UNTIL 2002-12-03 RESIGNED
MR. GARRY JOHN MOWBRAY May 1970 English Director 2016-10-24 UNTIL 2019-07-31 RESIGNED
MR PAUL GRAHAM ROBERTS Mar 1966 British Director 2011-12-20 UNTIL 2013-05-31 RESIGNED
HEATHER JANE BONNEY Mar 1963 Secretary 1995-12-11 UNTIL 1996-01-04 RESIGNED
MR STEFAN GACKOWSKI Dec 1958 British Secretary 2001-11-30 UNTIL 2011-08-08 RESIGNED
MR JOHN WILLIAM GEOFFREY RICHARDSON Jul 1934 British Secretary 1996-01-04 UNTIL 1996-10-01 RESIGNED
MRS SHARMILA SYLVESTER Secretary 2014-08-12 UNTIL 2016-05-31 RESIGNED
JOHN TELFER SINCLAIR Mar 1961 British Secretary 1999-06-11 UNTIL 2001-11-30 RESIGNED
MS LYNN SUZANNE WEST Secretary 2016-06-06 UNTIL 2019-09-29 RESIGNED
LYNN SUZANNE WEST Secretary 2011-08-08 UNTIL 2014-08-12 RESIGNED
CHRISTOPHER WILLIAM JOSE SEMPRINI Oct 1956 British Secretary 1996-10-01 UNTIL 1999-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bombardier Transportation Uk Limited 2016-04-06 Derby   Ownership of shares 75 to 100 percent

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QUALITY LINE TRANSPORT LIMITED LONDON ENGLAND Active FULL 49390 - Other passenger land transport
CLASS 345 TRAINS LIMITED DERBYSHIRE Dissolved... DORMANT 30200 - Manufacture of railway locomotives and rolling stock
PRORAIL LIMITED DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BOMBARDIER TRANSPORTATION (HOLDINGS) UK LTD DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
ANGEL TRAINS LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BOMBARDIER TRANSPORTATION (ROLLING STOCK) UK LTD DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
SETML TRANSPORTATION LIMITED DERBYSHIRE Active -... DORMANT 30200 - Manufacture of railway locomotives and rolling stock
SOUTH EASTERN TRAIN MAINTENANCE LIMITED DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
CROSSFLEET LIMITED DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITED DERBYSHIRE Dissolved... FULL 30200 - Manufacture of railway locomotives and rolling stock
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RATP DEV UK LTD LONDON ENGLAND Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
INFRASIG LIMITED DERBYSHIRE ENGLAND Active FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
BOMBARDIER UK HOLDING LIMITED BIRMINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BOMBARDIER TRANSPORTATION (GLOBAL HOLDING) UK LIMITED LONDON ENGLAND Active FULL 30200 - Manufacture of railway locomotives and rolling stock
BOMBARDIER TRANSPORTATION (INVESTMENT) UK LIMITED LONDON ENGLAND Active FULL 30200 - Manufacture of railway locomotives and rolling stock
CULLERCOATS CORPORATE LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRORAIL LIMITED DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
BOMBARDIER TRANSPORTATION (HOLDINGS) UK LTD DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
BOMBARDIER TRANSPORTATION UK LTD DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
BOMBARDIER TRANSPORTATION (ROLLING STOCK) UK LTD DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD DERBYSHIRE Active DORMANT 30200 - Manufacture of railway locomotives and rolling stock
SOUTH EASTERN TRAIN MAINTENANCE LIMITED DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
CROSSFLEET LIMITED DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
INFRASIG LIMITED DERBYSHIRE ENGLAND Active FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
BOMBARDIER TRANSPORTATION VP PENSION TRUSTEE LIMITED DERBY Active DORMANT 65300 - Pension funding
BOMBARDIER TRANSPORTATION UK PENSION TRUSTEE LIMITED DERBY Active DORMANT 65300 - Pension funding