SETML TRANSPORTATION LIMITED - DERBYSHIRE


Company Profile Company Filings

Overview

SETML TRANSPORTATION LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Active.
SETML TRANSPORTATION LIMITED was incorporated 26 years ago on 15/12/1995 and has the registered number: 03138390. The accounts status is DORMANT and accounts are next due on 30/09/2022.

SETML TRANSPORTATION 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:
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
MR STUART JAMES ROBERT MACLEOD Feb 1961 British Director 2021-07-29 CURRENT
MR JONATHAN JAMES RAWDING May 1975 British Director 2019-09-04 CURRENT
MRS. CHRISTINA GHISLAINE HAKES Secretary 2019-09-30 CURRENT
ANTOINE HUREL Aug 1948 French Director 1996-03-07 UNTIL 2007-01-09 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 1995-12-15 UNTIL 1997-06-18 RESIGNED
MR RICHARD JOHN HUNTER Apr 1968 British Director 2015-10-01 UNTIL 2019-02-01 RESIGNED
GEOFFREY BRIAN MEE Feb 1952 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
DR PAUL FREDERICK KING Jan 1946 British Director 1999-04-28 UNTIL 2003-12-31 RESIGNED
MR STEFAN GACKOWSKI Dec 1958 British Director 2009-11-02 UNTIL 2011-08-08 RESIGNED
ANTHONY RICHARD FEARN Jul 1955 British Director 1996-10-23 UNTIL 1998-03-16 RESIGNED
MR MATTHEW BYRNE Jul 1974 British Director 2019-11-05 UNTIL 2021-05-11 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
ANTOINE FREROT Jun 1958 French Director 1996-06-11 UNTIL 2003-04-29 RESIGNED
KAREN ELIZABETH MEDHURST Sep 1963 British Director 2007-01-09 UNTIL 2009-10-30 RESIGNED
MR PHILIP HUFTON May 1957 British Director 2019-03-05 UNTIL 2019-10-31 RESIGNED
MR GEORGE WATSON MUIR Feb 1943 British Director 1996-03-07 UNTIL 1999-03-31 RESIGNED
MISS LYNN SUZANNE WEST Jul 1967 British 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
MR COLIN STAFFORD WALTON Feb 1951 British Director 2007-01-09 UNTIL 2012-02-20 RESIGNED
MR. GARRY JOHN MOWBRAY May 1970 English Director 2016-10-24 UNTIL 2019-07-31 RESIGNED
MR NOEL JAMES TRAVERS Aug 1969 British Director 2014-07-03 UNTIL 2015-10-01 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
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
MS KATHERINE MARI PARKES Jun 1976 British Director 2016-06-06 UNTIL 2021-04-09 RESIGNED
FRANCOIS PETER Sep 1938 French Director 1996-06-11 UNTIL 2004-04-02 RESIGNED
MR FRANCESCO ALBERTO PAONESSA May 1967 British Director 2013-06-21 UNTIL 2014-06-27 RESIGNED
MR JOHN JAMES O'BRIEN Jul 1952 British Director 2003-07-04 UNTIL 2007-01-09 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
MR CRAIG ALEXANDER YOUNG Oct 1960 British Secretary 2003-10-31 UNTIL 2006-01-27 RESIGNED
MRS SHARMILA SYLVESTER Secretary 2014-08-12 UNTIL 2016-05-31 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Director 1995-12-15 UNTIL 1996-03-07 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
BOMBARDIER TRANSPORTATION (GAUTRAIN) UK 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
YOUNG RAIL PROFESSIONALS LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
BOMBARDIER TRANSPORTATION VP PENSION TRUSTEE LIMITED DERBY Active DORMANT 65300 - Pension funding
BOMBARDIER TRANSPORTATION UK PENSION TRUSTEE LIMITED DERBY Active DORMANT 65300 - Pension funding