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 - 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 / 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

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ALSTOM ELECTRONICS LIMITED DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED DERBYSHIRE Dissolved... DORMANT 30200 - Manufacture of railway locomotives and rolling stock
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BOMBARDIER UK HOLDING LIMITED BIRMINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED LONDON ENGLAND Active FULL 30200 - Manufacture of railway locomotives and rolling stock
ALSTOM (INVESTMENT) UK LIMITED LONDON ENGLAND Active FULL 30200 - Manufacture of railway locomotives and rolling stock
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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
ALSTOM (LITCHURCH) LIMITED DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
ALSTOM ENGINEERING AND SERVICES LIMITED DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
ALSTOM ELECTRONICS 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.
ALSTOM UK VP PENSION TRUSTEE LIMITED DERBY Active DORMANT 65300 - Pension funding
ALSTOM UK PENSION TRUSTEE LIMITED DERBY Active DORMANT 65300 - Pension funding