SOUTH EASTERN TRAIN MAINTENANCE LIMITED - DERBYSHIRE
Company Profile | Company Filings |
Overview
SOUTH EASTERN TRAIN MAINTENANCE LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Active.
SOUTH EASTERN TRAIN MAINTENANCE LIMITED was incorporated 27 years ago on 26/03/1997 and has the registered number: 03341029. The accounts status is FULL and accounts are next due on 31/12/2024.
SOUTH EASTERN TRAIN MAINTENANCE LIMITED was incorporated 27 years ago on 26/03/1997 and has the registered number: 03341029. The accounts status is FULL and accounts are next due on 31/12/2024.
SOUTH EASTERN TRAIN MAINTENANCE 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LITCHURCH LANE
DERBYSHIRE
DE24 8AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/03/2023 | 09/04/2024 |
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 |
STIG ELLERT SVARD | Jun 1938 | Swedish | Director | 1997-07-16 UNTIL 1998-03-01 | RESIGNED |
STEPHEN MICHAEL WALKER | Jun 1951 | British | Director | 2002-11-20 UNTIL 2005-05-26 | RESIGNED |
MS JANE DENISE STONEY | Apr 1970 | British | Director | 2011-02-01 UNTIL 2016-10-03 | RESIGNED |
MR PER FLEMMING STAEHR | Jun 1943 | Danish | Director | 1998-03-01 UNTIL 2002-11-20 | RESIGNED |
MR NICHOLAS PADMORE KING | Jun 1964 | British | Director | 2002-11-20 UNTIL 2003-10-30 | 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 |
MS KATHERINE MARI PARKES | Jun 1976 | British | Director | 2016-06-06 UNTIL 2021-04-09 | RESIGNED |
SANDEEP SHARMA | Mar 1970 | Indian | Director | 2003-12-08 UNTIL 2007-07-26 | RESIGNED |
ANDREW ORREY | Feb 1962 | British | Director | 2000-03-02 UNTIL 2003-12-08 | RESIGNED |
DENIS PAILLAT | Nov 1949 | French | Director | 2002-11-20 UNTIL 2006-09-29 | RESIGNED |
LYNN SUZANNE WEST | Secretary | 2011-08-08 UNTIL 2014-08-12 | RESIGNED | ||
MR FRANCESCO ALBERTO PAONESSA | May 1967 | British | Director | 2013-06-21 UNTIL 2014-06-27 | RESIGNED |
DAVID JAMES LLOYD | Sep 1963 | British | Director | 2003-12-02 UNTIL 2005-05-26 | RESIGNED |
KEVIN JOSEPH LONEY | Aug 1951 | British | Director | 1999-09-03 UNTIL 2002-11-20 | RESIGNED |
KAREN ELIZABETH MEDHURST | Sep 1963 | British | Director | 2007-07-26 UNTIL 2009-10-30 | RESIGNED |
JOHN ARTHUR MORGAN | May 1941 | British | Director | 1997-07-16 UNTIL 1999-09-03 | RESIGNED |
MR. GARRY JOHN MOWBRAY | May 1970 | English | Director | 2016-10-24 UNTIL 2019-07-31 | RESIGNED |
MR JOHN JAMES O'BRIEN | Jul 1952 | British | Director | 2003-10-31 UNTIL 2006-09-29 | RESIGNED |
MS LYNN SUZANNE WEST | Secretary | 2016-06-06 UNTIL 2019-09-29 | RESIGNED | ||
MRS SHARMILA SYLVESTER | Secretary | 2014-08-12 UNTIL 2016-05-31 | RESIGNED | ||
JONATHAN JAMES HAMPTON | Jul 1949 | English | Secretary | 1997-07-10 UNTIL 2001-11-07 | RESIGNED |
MR STEFAN GACKOWSKI | Dec 1958 | British | Secretary | 2001-11-07 UNTIL 2011-08-08 | RESIGNED |
GARY RICHARD COOPER | Feb 1960 | British | Director | 2000-09-29 UNTIL 2001-09-06 | RESIGNED |
MISS LYNN SUZANNE WEST | Jul 1967 | English | Director | 2011-08-08 UNTIL 2016-06-06 | RESIGNED |
MR PHILIP HUFTON | May 1957 | British | Director | 2019-03-05 UNTIL 2019-10-31 | RESIGNED |
CHARLES STUART HORTON | Jul 1964 | British | Director | 2001-09-06 UNTIL 2003-02-28 | RESIGNED |
MR MICHAEL PETER HOLDEN | Jun 1956 | British | Director | 2003-05-01 UNTIL 2003-10-31 | RESIGNED |
GEOFFREY BRIAN MEE | Feb 1952 | British | Director | 1998-11-24 UNTIL 2002-11-20 | RESIGNED |
MR. OLIVIER MARIUS POL GUILLOT | Jan 1969 | French | Director | 2021-05-11 UNTIL 2021-07-29 | RESIGNED |
STEPHEN RICHARD GRANT | Apr 1948 | British | Director | 1997-07-16 UNTIL 2000-09-28 | RESIGNED |
DOMINIQUE GIUNTINI | Dec 1947 | French | Director | 1997-07-16 UNTIL 1998-11-24 | RESIGNED |
MR STEFAN GACKOWSKI | Dec 1958 | British | Director | 2009-11-02 UNTIL 2011-08-08 | RESIGNED |
NEIL GARY EDMUNDS | Sep 1959 | British | Director | 2004-01-28 UNTIL 2007-07-26 | RESIGNED |
ADRIAN GEORGE DEAN | Aug 1958 | Director | 1997-07-10 UNTIL 2000-03-02 | RESIGNED | |
MR NOEL JAMES TRAVERS | Aug 1969 | British | Director | 2014-07-03 UNTIL 2015-04-01 | RESIGNED |
MATTHEW BYRNE | Jul 1974 | British | Director | 2005-06-15 UNTIL 2006-04-13 | RESIGNED |
MATTHEW BYRNE | Jul 1974 | British | Director | 2006-09-29 UNTIL 2007-07-26 | RESIGNED |
MR MATTHEW BYRNE | Jul 1974 | British | Director | 2019-11-05 UNTIL 2021-05-11 | RESIGNED |
SCOTT LEE BACON | Dec 1967 | British | Director | 2007-07-26 UNTIL 2011-02-01 | RESIGNED |
ROLAND ANDERSSON | Dec 1947 | Swedish | Director | 2003-12-02 UNTIL 2004-01-28 | RESIGNED |
ANTOINE HUREL | Aug 1948 | French | Director | 1997-07-16 UNTIL 2006-09-29 | RESIGNED |
ANDREW PETER JANES | Jan 1967 | British | Director | 2005-06-15 UNTIL 2007-07-26 | RESIGNED |
MR RICHARD JOHN HUNTER | Apr 1968 | British | Director | 2015-10-01 UNTIL 2019-02-01 | RESIGNED |
MR ANDREW PETER LEZALA | Dec 1955 | British | Director | 2002-11-20 UNTIL 2003-10-28 | RESIGNED |
MR COLIN STAFFORD WALTON | Feb 1951 | British | Director | 2007-07-26 UNTIL 2012-02-20 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Secretary | 1997-03-26 UNTIL 1997-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alstom Engineering And Services Limited | 2016-04-06 | Derby | Ownership of shares 50 to 75 percent | |
Alstom (Litchurch) Limited | 2016-04-06 | Derby | Ownership of shares 25 to 50 percent |