SETML TRANSPORTATION LIMITED - DERBYSHIRE
Company Profile | Company Filings |
Overview
SETML TRANSPORTATION LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Dissolved - no longer trading.
SETML TRANSPORTATION LIMITED was incorporated 28 years ago on 15/12/1995 and has the registered number: 03138390. The accounts status is DORMANT.
SETML TRANSPORTATION LIMITED was incorporated 28 years ago on 15/12/1995 and has the registered number: 03138390. The accounts status is DORMANT.
SETML TRANSPORTATION LIMITED - DERBYSHIRE
This company is listed in the following categories:
30200 - Manufacture of railway locomotives and rolling stock
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 |
Registered Office
LITCHURCH LANE
DERBYSHIRE
DE24 8AD
This Company Originates in : United Kingdom
Previous trading names include:
CONNEX TRANSPORT UK LIMITED (until 19/02/2007)
CONNEX TRANSPORT UK LIMITED (until 19/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2021 | 11/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS. CHRISTINA GHISLAINE HAKES | Secretary | 2019-09-30 | CURRENT | ||
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 |
MR NOEL JAMES TRAVERS | Aug 1969 | British | Director | 2014-07-03 UNTIL 2015-10-01 | RESIGNED |
MR COLIN STAFFORD WALTON | Feb 1951 | British | Director | 2007-01-09 UNTIL 2012-02-20 | RESIGNED |
MS JANE DENISE STONEY | Apr 1970 | British | Director | 2011-02-01 UNTIL 2016-10-03 | RESIGNED |
MR PAUL GRAHAM ROBERTS | Mar 1966 | British | Director | 2011-12-20 UNTIL 2013-05-31 | RESIGNED |
MR JONATHAN JAMES RAWDING | May 1975 | British | Director | 2019-09-04 UNTIL 2021-11-28 | RESIGNED |
STEPHANE RICHARD | Aug 1961 | French | Director | 2003-04-29 UNTIL 2004-04-02 | RESIGNED |
PAUL HADLEIGH TWYMAN | Jul 1943 | British | Director | 1999-07-22 UNTIL 2003-03-31 | RESIGNED |
HENRI PROGLIO | Jun 1949 | French | Director | 1997-06-18 UNTIL 2004-04-02 | RESIGNED |
GORDON CHARLES PETTITT | Apr 1934 | British | Director | 1996-12-19 UNTIL 1998-03-31 | RESIGNED |
FRANCOIS PETER | Sep 1938 | French | Director | 1996-06-11 UNTIL 2004-04-02 | 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 |
ANTHONY PALMER | Feb 1937 | British | Director | 2000-11-01 UNTIL 2003-11-20 | RESIGNED |
DAVID EDWARD RAYNER | Jan 1940 | British | Director | 1998-10-15 UNTIL 2003-11-04 | RESIGNED |
CHANTAL ESTRAGNAT | Nov 1946 | French | Secretary | 2000-06-30 UNTIL 2003-10-31 | RESIGNED |
MR STEFAN GACKOWSKI | Dec 1958 | Secretary | 2007-01-09 UNTIL 2011-08-08 | RESIGNED | |
DOMINIQUE MICHELLE RYDER | Jun 1962 | Secretary | 1997-06-18 UNTIL 2000-06-30 | RESIGNED | |
MS LYNN SUZANNE WEST | Secretary | 2016-06-06 UNTIL 2019-09-29 | RESIGNED | ||
MR KEITH WILLIAM TAYLOR | Jun 1953 | British | Secretary | 2006-01-27 UNTIL 2007-01-09 | RESIGNED |
MISS LYNN SUZANNE WEST | Secretary | 2011-08-08 UNTIL 2014-08-12 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 1995-12-15 UNTIL 1996-03-07 | RESIGNED | ||
MR CRAIG ALEXANDER YOUNG | Oct 1960 | British | Secretary | 2003-10-31 UNTIL 2006-01-27 | RESIGNED |
MR MATTHEW BYRNE | Jul 1974 | British | Director | 2019-11-05 UNTIL 2021-05-11 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1995-12-15 UNTIL 1997-06-18 | RESIGNED | ||
DR PAUL FREDERICK KING | Jan 1946 | British | Director | 1999-04-28 UNTIL 2003-12-31 | RESIGNED |
ANTOINE HUREL | Aug 1948 | French | Director | 1996-03-07 UNTIL 2007-01-09 | RESIGNED |
MR PHILIP HUFTON | May 1957 | British | Director | 2019-03-05 UNTIL 2019-10-31 | RESIGNED |
GEOFFREY BRIAN MEE | Feb 1952 | British | Director | 1996-03-07 UNTIL 2003-05-30 | RESIGNED |
MR. OLIVIER MARIUS POL GUILLOT | Jan 1969 | French | Director | 2021-05-11 UNTIL 2021-07-29 | RESIGNED |
CHRISTOPHER EDWARD WASTIE GREEN | Sep 1943 | British | Director | 1998-02-25 UNTIL 1999-02-03 | RESIGNED |
DOMINIQUE GIUNTINI | Dec 1947 | French | Director | 1999-07-22 UNTIL 2007-01-09 | RESIGNED |
MR STEFAN GACKOWSKI | Dec 1958 | British | Director | 2009-11-02 UNTIL 2011-08-08 | RESIGNED |
ANTOINE FREROT | Jun 1958 | French | Director | 1996-06-11 UNTIL 2003-04-29 | RESIGNED |
ANTHONY RICHARD FEARN | Jul 1955 | British | Director | 1996-10-23 UNTIL 1998-03-16 | RESIGNED |
MR GEORGE WATSON MUIR | Feb 1943 | British | Director | 1996-03-07 UNTIL 1999-03-31 | RESIGNED |
OLIVIER BROUSSE | Feb 1965 | French | Director | 1998-10-07 UNTIL 2004-04-01 | RESIGNED |
JEAN BOUTANQUOI | May 1942 | French | Director | 2002-12-23 UNTIL 2004-04-02 | RESIGNED |
SCOTT LEE BACON | Dec 1967 | British | Director | 2007-07-27 UNTIL 2011-02-01 | RESIGNED |
KAREN ELIZABETH MEDHURST | Sep 1963 | British | Director | 2007-01-09 UNTIL 2009-10-30 | RESIGNED |
MR. GARRY JOHN MOWBRAY | May 1970 | English | Director | 2016-10-24 UNTIL 2019-07-31 | RESIGNED |
MR RICHARD JOHN HUNTER | Apr 1968 | British | Director | 2015-10-01 UNTIL 2019-02-01 | RESIGNED |
MR JOHN JAMES O'BRIEN | Jul 1952 | British | Director | 2003-07-04 UNTIL 2007-01-09 | RESIGNED |
MISS LYNN SUZANNE WEST | Jul 1967 | English | Director | 2011-08-08 UNTIL 2016-06-06 | RESIGNED |
MR JAMES COLIN EDEN WEBSTER | Mar 1936 | British | Director | 1996-03-07 UNTIL 1999-04-28 | RESIGNED |
MRS SHARMILA SYLVESTER | Secretary | 2014-08-12 UNTIL 2016-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bombardier Transportation (Holdings) Uk Limited | 2016-04-06 | Derby | Ownership of shares 75 to 100 percent |