Company Information for

SETML TRANSPORTATION LIMITED

Litchurch Lane, Derby, Derbyshire, DE24 8AD,

Company Registration Number

03138390

Private Limited Company

Active - Proposal to Strike off

About Setml Transportation Ltd

SETML TRANSPORTATION LIMITED was founded on 1995-12-15 and has its registered office in Derbyshire. The organisation's status is listed as "Active - Proposal to Strike off". Setml Transportation Limited 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
SETML TRANSPORTATION LIMITED
Legal Registered Office
Litchurch Lane
Derby
Derbyshire
DE24 8AD
Other companies in DE24
Previous Names
CONNEX TRANSPORT UK LIMITED
19/02/2007

Filing Information

Company Number03138390
Date formed1995-12-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2020-12-31
Account next due30/09/2022
Latest filing return27/11/2015
Filing return next due25/12/2016
Type of accountsDORMANT
Last Datalog update:
2022-09-08 17:51:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lynn Suzanne West Company Secretary 2016-06-06
Richard John Hunter Director MANAGING DIRECTOR 2015-10-01 UNITED KINGDOM
Garry John Mowbray Director DIRECTOR, CONTROLLING 2016-10-24 ENGLAND
Katherine Mari Parkes Director SOLICITOR 2016-06-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sharmila Sylvester Company Secretary 2014-08-12 2016-05-31
Lynn Suzanne West Company Secretary 2011-08-08 2014-08-12
Francesco Alberto Paonessa Director 2013-06-21 2014-06-27
Paul Graham Roberts Director 2011-12-20 2013-05-31
Stefan Gackowski Company Secretary 2007-01-09 2011-08-08
Stefan Gackowski Director 2009-11-02 2011-08-08
Scott Lee Bacon Director 2007-07-27 2011-02-01
Karen Elizabeth Medhurst Director 2007-01-09 2009-10-30
Keith William Taylor Company Secretary 2006-01-27 2007-01-09
Dominique Giuntini Director 1999-07-22 2007-01-09
Antoine Hurel Director 1996-03-07 2007-01-09
John James O'brien Director 2003-07-04 2007-01-09
Craig Alexander Young Company Secretary 2003-10-31 2006-01-27
Jean Boutanquoi Director 2002-12-23 2004-04-02
Francois Peter Director 1996-06-11 2004-04-02
Henri Proglio Director 1997-06-18 2004-04-02
Stephane Richard Director 2003-04-29 2004-04-02
Olivier Brousse Director 1998-10-07 2004-04-01
Paul Frederick King Director 1999-04-28 2003-12-31
Anthony Palmer Director 2000-11-01 2003-11-20
David Edward Rayner Director 1998-10-15 2003-11-04
Chantal Estragnat Company Secretary 2000-06-30 2003-10-31
Geoffrey Brian Harrison Mee Director 1996-03-07 2003-05-30
Antoine Frerot Director 1996-06-11 2003-04-29
Dominique Michelle Ryder Company Secretary 1997-06-18 2000-06-30
George Watson Muir Director 1996-03-07 1999-03-31
Christopher Edward Wastie Green Director 1998-02-25 1999-02-03
Gordon Charles Pettitt Director 1996-12-19 1998-03-31
Anthony Richard Fearn Director 1996-10-23 1998-03-16
Pinsent Masons Secretarial Limited Company Secretary 1995-12-15 1997-06-18
Pinsent Masons Secretarial Limited Director 1995-12-15 1996-03-07

Related Directorships for Richard John Hunter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Hunter RAILWAY INDUSTRY ASSOCIATIONDirector 2016-03-01 CURRENT 2016-03-01 Active
Richard John Hunter BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITEDDirector 2015-10-01 CURRENT 2002-05-08 Dissolved 2017-08-08
Richard John Hunter CLASS 345 TRAINS LIMITEDDirector 2015-10-01 CURRENT 1960-03-21 Dissolved 2017-12-12
Richard John Hunter ALSTOM (LITCHURCH) LIMITEDDirector 2015-10-01 CURRENT 1983-04-06 Active
Richard John Hunter ALSTOM ENGINEERING AND SERVICES LIMITEDDirector 2015-10-01 CURRENT 1988-03-25 Active
Richard John Hunter ALSTOM ELECTRONICS LIMITEDDirector 2015-10-01 CURRENT 1994-11-09 Active
Richard John Hunter BOMBARDIER TRANSPORTATION (SIGNAL) UK LTDDirector 2015-10-01 CURRENT 1995-05-24 Active - Proposal to Strike off
Richard John Hunter BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITEDDirector 2015-10-01 CURRENT 1995-12-11 Active - Proposal to Strike off
Richard John Hunter CROSSFLEET LIMITEDDirector 2015-10-01 CURRENT 1998-08-12 Active
Richard John Hunter PRORAIL LIMITEDDirector 2015-10-01 CURRENT 1977-05-24 Active
Richard John Hunter SOUTH EASTERN TRAIN MAINTENANCE LIMITEDDirector 2015-10-01 CURRENT 1997-03-26 Active

Related Directorships for Garry John Mowbray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Garry John Mowbray INFRASIG LIMITEDDirector 2018-04-19 CURRENT 2012-04-03 Active
Garry John Mowbray ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITEDDirector 2016-11-08 CURRENT 2015-11-09 Active
Garry John Mowbray BOMBARDIER UK HOLDING LIMITEDDirector 2016-11-04 CURRENT 2015-08-19 Active
Garry John Mowbray BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITEDDirector 2016-10-24 CURRENT 2002-05-08 Dissolved 2017-08-08
Garry John Mowbray CLASS 345 TRAINS LIMITEDDirector 2016-10-24 CURRENT 1960-03-21 Dissolved 2017-12-12
Garry John Mowbray ALSTOM (LITCHURCH) LIMITEDDirector 2016-10-24 CURRENT 1983-04-06 Active
Garry John Mowbray BOMBARDIER TRANSPORTATION (SIGNAL) UK LTDDirector 2016-10-24 CURRENT 1995-05-24 Active - Proposal to Strike off
Garry John Mowbray BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITEDDirector 2016-10-24 CURRENT 1995-12-11 Active - Proposal to Strike off
Garry John Mowbray CROSSFLEET LIMITEDDirector 2016-10-24 CURRENT 1998-08-12 Active
Garry John Mowbray PRORAIL LIMITEDDirector 2016-10-24 CURRENT 1977-05-24 Active
Garry John Mowbray SOUTH EASTERN TRAIN MAINTENANCE LIMITEDDirector 2016-10-24 CURRENT 1997-03-26 Active

Related Directorships for Katherine Mari Parkes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Katherine Mari Parkes BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITEDDirector 2016-06-06 CURRENT 2002-05-08 Dissolved 2017-08-08
Katherine Mari Parkes CLASS 345 TRAINS LIMITEDDirector 2016-06-06 CURRENT 1960-03-21 Dissolved 2017-12-12
Katherine Mari Parkes ALSTOM (LITCHURCH) LIMITEDDirector 2016-06-06 CURRENT 1983-04-06 Active
Katherine Mari Parkes ALSTOM ELECTRONICS LIMITEDDirector 2016-06-06 CURRENT 1994-11-09 Active
Katherine Mari Parkes BOMBARDIER TRANSPORTATION (SIGNAL) UK LTDDirector 2016-06-06 CURRENT 1995-05-24 Active - Proposal to Strike off
Katherine Mari Parkes BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITEDDirector 2016-06-06 CURRENT 1995-12-11 Active - Proposal to Strike off
Katherine Mari Parkes CROSSFLEET LIMITEDDirector 2016-06-06 CURRENT 1998-08-12 Active
Katherine Mari Parkes PRORAIL LIMITEDDirector 2016-06-06 CURRENT 1977-05-24 Active
Katherine Mari Parkes SOUTH EASTERN TRAIN MAINTENANCE LIMITEDDirector 2016-06-06 CURRENT 1997-03-26 Active
Katherine Mari Parkes ALSTOM ENGINEERING AND SERVICES LIMITEDDirector 2016-05-24 CURRENT 1988-03-25 Active