Company Information for

ALSTOM TRANSPORT SERVICE LTD

8TH FLOOR THE PLACE, 175 HIGH HOLBORN, LONDON, WC1V 7AA,

Company Registration Number

02849471

Private Limited Company

Active

About Alstom Transport Service Ltd

ALSTOM TRANSPORT SERVICE LTD was founded on 1993-09-01 and has its registered office in London. The organisation's status is listed as "Active". Alstom Transport Service Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ALSTOM TRANSPORT SERVICE LTD
Legal Registered Office
8TH FLOOR THE PLACE
175 HIGH HOLBORN
LONDON
WC1V 7AA
Other companies in WC1V
Contact details
Telephone
01908574400

Filing Information

Company Number02849471
Date formed1993-09-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return01/09/2015
Filing return next due29/09/2016
Type of accountsDORMANT
Last Datalog update:
2024-05-05 11:39:56
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mary Joanne Chun Heath Company Secretary 2018-04-19
Nicholas Paul Crossfield Director MANAGING DIRECTOR 2017-03-13 ENGLAND
Stuart James Robert Macleod Director FINANCE DIRECTOR UK & IRELAND 2014-02-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
William John Payne Company Secretary 2017-03-13 2017-12-15
James Michael Brownsword Director 2005-04-01 2017-05-09
James Michael Brownsword Company Secretary 2013-07-08 2017-03-13
Elisabeth Hedley Company Secretary 2001-09-24 2013-07-05
Elisabeth Hedley Director 2002-07-25 2013-07-05
Altan Denys Cledwyn Davies Director 2004-03-01 2010-04-12
Ian Hugh Robertson Director 2002-07-25 2005-03-31
David Francis Flynn Director 2000-08-17 2004-03-01
Hamdi Conger Director 2000-04-19 2002-07-24
Michael Robert Lloyd Director 1998-07-27 2002-07-24
Andrew Hibbert Director 2000-06-01 2002-05-01
Michael Moreau Director 2000-06-01 2002-05-01
Sarah Jane Riding Company Secretary 2001-03-02 2001-09-24
Victoria Jayne Hall-sturt Company Secretary 2000-01-25 2001-03-05
Andrew Bainbridge Johnson Director 2000-01-24 2000-09-01
Alan Staniforth Director 1998-07-27 2000-02-03
David Edward Smith Company Secretary 1998-05-14 2000-01-25
Anthony Edward Collins Director 1997-04-28 1999-09-09
Stephen Joseph Ollier Director 1997-04-28 1999-07-12
Douglas John Paul Gray Company Secretary 1997-04-28 1999-01-15
Roger Presley Company Secretary 1993-11-01 1999-01-11
Keith Lloyd Director 1993-09-01 1999-01-11
Peter Joseph Murray Director 1997-04-28 1999-01-11
John Martyn Paterson Director 1993-09-01 1999-01-11
James Brian Cronin Director 1995-04-07 1995-04-10
Scott Michael Ashby Company Secretary 1993-09-01 1993-11-01
Swift Incorporations Limited Nominated Secretary 1993-09-01 1993-09-01

Related Directorships for Nicholas Paul Crossfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Paul Crossfield ALSTOM ACADEMY FOR RAILDirector 2017-03-13 CURRENT 1934-10-31 Active
Nicholas Paul Crossfield ALSTOM NL SERVICE PROVISION LTDDirector 2017-03-13 CURRENT 1993-09-01 Active
Nicholas Paul Crossfield ALSTOM TRANSPORTATION PROJECTS INTERNATIONAL LTDDirector 2016-09-22 CURRENT 1969-10-21 Active - Proposal to Strike off
Nicholas Paul Crossfield WEST COAST SERVICE PROVISION LIMITEDDirector 2016-09-16 CURRENT 1998-07-22 Active
Nicholas Paul Crossfield ALSTOM TRANSPORT UK (HOLDINGS) LIMITEDDirector 2016-08-09 CURRENT 2013-10-01 Active
Nicholas Paul Crossfield WEST COAST TRAINCARE LIMITEDDirector 2016-08-02 CURRENT 1998-07-22 Active
Nicholas Paul Crossfield ALSTOM TRANSPORT UK LIMITEDDirector 2016-04-08 CURRENT 2013-03-26 Active
Nicholas Paul Crossfield ALSTOM PRODUCT AND SERVICES LIMITEDDirector 2015-12-16 CURRENT 2006-08-02 Active

Related Directorships for Stuart James Robert Macleod

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart James Robert Macleod NOMAD HOLDINGS LIMITEDDirector 2017-01-05 CURRENT 2006-07-10 Active
Stuart James Robert Macleod ABC ELECTRIFICATION LTDDirector 2015-11-10 CURRENT 2012-08-29 Active
Stuart James Robert Macleod ALSTOM PRODUCT AND SERVICES LIMITEDDirector 2015-07-09 CURRENT 2006-08-02 Active
Stuart James Robert Macleod ALSTOM TRANSPORT UK (HOLDINGS) LIMITEDDirector 2014-12-10 CURRENT 2013-10-01 Active
Stuart James Robert Macleod ALSTOM TRANSPORTATION PROJECTS INTERNATIONAL LTDDirector 2014-02-17 CURRENT 1969-10-21 Active - Proposal to Strike off
Stuart James Robert Macleod WEST COAST TRAINCARE LIMITEDDirector 2014-02-14 CURRENT 1998-07-22 Active
Stuart James Robert Macleod ALSTOM ACADEMY FOR RAILDirector 2014-02-14 CURRENT 1934-10-31 Active
Stuart James Robert Macleod ALSTOM NL SERVICE PROVISION LTDDirector 2014-02-14 CURRENT 1993-09-01 Active
Stuart James Robert Macleod ALSTOM TRANSPORT UK LIMITEDDirector 2014-02-14 CURRENT 2013-03-26 Active
Stuart James Robert Macleod WEST COAST SERVICE PROVISION LIMITEDDirector 2014-02-14 CURRENT 1998-07-22 Active
Stuart James Robert Macleod MALTINGS COURT RTM COMPANY LIMITEDDirector 2011-04-19 CURRENT 2011-04-19 Active