ABC ELECTRIFICATION LTD - LONDON
Company Profile | Company Filings |
Overview
ABC ELECTRIFICATION LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABC ELECTRIFICATION LTD was incorporated 11 years ago on 29/08/2012 and has the registered number: 08193420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ABC ELECTRIFICATION LTD was incorporated 11 years ago on 29/08/2012 and has the registered number: 08193420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ABC ELECTRIFICATION LTD - LONDON
This company is listed in the following categories:
42120 - Construction of railways and underground railways
42120 - Construction of railways and underground railways
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
8TH FLOOR, THE PLACE
LONDON
WC1V 7AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2023 | 12/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JAMES BAUGHURST | Dec 1963 | British | Director | 2018-10-10 | CURRENT |
MRS MARY JOANNE CHUN HEATH | Secretary | 2018-03-09 | CURRENT | ||
MR JASON BALDOCK | Jan 1978 | British | Director | 2020-09-25 | CURRENT |
MRS KAY LOUISE WRIGHT | Jan 1962 | British | Director | 2019-06-07 | CURRENT |
MR MATTHEW HAYWARD | Apr 1966 | British | Director | 2022-06-30 | CURRENT |
MR STUART JAMES ROBERT MACLEOD | Feb 1961 | British | Director | 2015-11-10 | CURRENT |
MR ALAN JAMES CAMERON | Dec 1982 | British | Director | 2022-06-30 | CURRENT |
MR JONATHAN KEVIN WILLCOCK | Aug 1976 | British | Director | 2013-12-19 UNTIL 2020-09-25 | RESIGNED |
MR WILLIAM JOHN PAYNE | Secretary | 2013-12-19 UNTIL 2017-12-15 | RESIGNED | ||
MR JOHN GRENVILLE EDWARDS | Jul 1957 | British | Director | 2013-12-19 UNTIL 2017-11-28 | RESIGNED |
MR PETER ANTHONY VALAITIS | Nov 1950 | British | Director | 2012-08-29 UNTIL 2012-08-29 | RESIGNED |
MR PAUL JOHN PRING | Aug 1962 | British | Director | 2014-06-28 UNTIL 2015-04-01 | RESIGNED |
MR OUAHCENE OURAHMOUNE | Jul 1971 | Algerian | Director | 2013-12-19 UNTIL 2015-11-10 | RESIGNED |
MR DARREN GLYN JAMES | Jun 1967 | British | Director | 2012-08-29 UNTIL 2013-12-19 | RESIGNED |
MR BENJAMIN PATRICK O'CONNOR | Jul 1968 | British | Director | 2020-09-22 UNTIL 2022-06-30 | RESIGNED |
MR ROSS CRAIG MACKENZIE | Apr 1974 | British | Director | 2017-11-28 UNTIL 2018-10-08 | RESIGNED |
MR GERARD MOY | Aug 1958 | British | Director | 2013-12-19 UNTIL 2014-06-27 | RESIGNED |
ROBERT FORBES | Mar 1965 | British | Director | 2013-12-19 UNTIL 2020-09-22 | RESIGNED |
MR ANDREW JOHN DIXON | Oct 1966 | British | Director | 2013-12-19 UNTIL 2019-06-07 | RESIGNED |
COLIN MACDONALD DEUCHARS | Jun 1960 | British | Director | 2020-09-30 UNTIL 2022-06-30 | RESIGNED |
PIETER ESBACH | Feb 1962 | British | Director | 2017-03-01 UNTIL 2017-03-02 | RESIGNED |
MR LAURENCE BYRNE | Feb 1973 | British | Director | 2017-04-20 UNTIL 2018-04-13 | RESIGNED |
MS SALLY FIONA BROOKS | Aug 1966 | British | Director | 2018-10-26 UNTIL 2020-09-30 | RESIGNED |
MR LINDSAY HOLMES BROWN | Dec 1963 | British | Director | 2015-04-29 UNTIL 2018-10-26 | RESIGNED |
MR GRAEME TERRANCE CASTLE | Jan 1964 | British | Director | 2017-02-22 UNTIL 2018-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alstom Transport Uk (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Babcock Rail Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Costain Limited | 2016-04-06 | Maidenhead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |