Company Information for BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED
Litchurch Lane, Derby, Derbyshire, DE24 8AD,
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Company Registration Number
03138093
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED | ||
Legal Registered Office | ||
Litchurch Lane Derby Derbyshire DE24 8AD Other companies in DE24 | ||
Previous Names | ||
|
Company Number | 03138093 | |
---|---|---|
Company ID Number | 03138093 | |
Date formed | 1995-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-09-08 17:51:34 |
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Officer | Role | Date Appointed |
---|---|---|
LYNN SUZANNE WEST |
||
RICHARD JOHN HUNTER |
||
GARRY JOHN MOWBRAY |
||
KATHERINE MARI PARKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARMILA SYLVESTER |
Company Secretary | ||
LYNN SUZANNE WEST |
Company Secretary | ||
FRANCESCO ALBERTO PAONESSA |
Director | ||
PAUL GRAHAM ROBERTS |
Director | ||
STEFAN GACKOWSKI |
Company Secretary | ||
STEFAN GACKOWSKI |
Director | ||
SCOTT LEE BACON |
Director | ||
KAREN ELIZABETH MEDHURST |
Director | ||
STEFAN GACKOWSKI |
Director | ||
MARTIN DAVID GREEN |
Director | ||
JONATHAN JAMES HAMPTON |
Director | ||
SIMON WALTER MCCLOUD |
Director | ||
ROGER GILES |
Director | ||
JOST CORNELIUS ARNSPERGER |
Director | ||
ANTHONY BOOTH |
Director | ||
CHRISTOPHER JOHN BINNS |
Director | ||
JOHN KEITH ORTON |
Director | ||
JOHN TELFER SINCLAIR |
Director | ||
JOHN TELFER SINCLAIR |
Company Secretary | ||
KENNETH LAIRD |
Director | ||
CHRISTOPHER WILLIAM JOSE SEMPRINI |
Company Secretary | ||
CHRISTOPHER WILLIAM JOSE SEMPRINI |
Director | ||
RAYMOND ARTHUR HAINES |
Director | ||
JOHN WILLIAM GEOFFREY RICHARDSON |
Company Secretary | ||
JOHN WILLIAM GEOFFREY RICHARDSON |
Director | ||
HEATHER JANE BONNEY |
Company Secretary | ||
PETER GRAHAM HEWETT |
Director | ||
JEREMY JAMES JERRAM |
Director | ||
GEORGE ERNEST MARCHANT |
Director | ||
RALPH ANTHONY PORTER |
Director | ||
ANTHONY DOUGLAS ROCHE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAILWAY INDUSTRY ASSOCIATION | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITED | Director | 2015-10-01 | CURRENT | 2002-05-08 | Dissolved 2017-08-08 | |
CLASS 345 TRAINS LIMITED | Director | 2015-10-01 | CURRENT | 1960-03-21 | Dissolved 2017-12-12 | |
SETML TRANSPORTATION LIMITED | Director | 2015-10-01 | CURRENT | 1995-12-15 | Active - Proposal to Strike off | |
ALSTOM (LITCHURCH) LIMITED | Director | 2015-10-01 | CURRENT | 1983-04-06 | Active | |
ALSTOM ENGINEERING AND SERVICES LIMITED | Director | 2015-10-01 | CURRENT | 1988-03-25 | Active | |
ALSTOM ELECTRONICS LIMITED | Director | 2015-10-01 | CURRENT | 1994-11-09 | Active | |
BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD | Director | 2015-10-01 | CURRENT | 1995-05-24 | Active - Proposal to Strike off | |
CROSSFLEET LIMITED | Director | 2015-10-01 | CURRENT | 1998-08-12 | Active | |
PRORAIL LIMITED | Director | 2015-10-01 | CURRENT | 1977-05-24 | Active | |
SOUTH EASTERN TRAIN MAINTENANCE LIMITED | Director | 2015-10-01 | CURRENT | 1997-03-26 | Active | |
INFRASIG LIMITED | Director | 2018-04-19 | CURRENT | 2012-04-03 | Active | |
ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED | Director | 2016-11-08 | CURRENT | 2015-11-09 | Active | |
BOMBARDIER UK HOLDING LIMITED | Director | 2016-11-04 | CURRENT | 2015-08-19 | Active | |
BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITED | Director | 2016-10-24 | CURRENT | 2002-05-08 | Dissolved 2017-08-08 | |
CLASS 345 TRAINS LIMITED | Director | 2016-10-24 | CURRENT | 1960-03-21 | Dissolved 2017-12-12 | |
SETML TRANSPORTATION LIMITED | Director | 2016-10-24 | CURRENT | 1995-12-15 | Active - Proposal to Strike off | |
ALSTOM (LITCHURCH) LIMITED | Director | 2016-10-24 | CURRENT | 1983-04-06 | Active | |
BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD | Director | 2016-10-24 | CURRENT | 1995-05-24 | Active - Proposal to Strike off | |
CROSSFLEET LIMITED | Director | 2016-10-24 | CURRENT | 1998-08-12 | Active | |
PRORAIL LIMITED | Director | 2016-10-24 | CURRENT | 1977-05-24 | Active | |
SOUTH EASTERN TRAIN MAINTENANCE LIMITED | Director | 2016-10-24 | CURRENT | 1997-03-26 | Active | |
BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITED | Director | 2016-06-06 | CURRENT | 2002-05-08 | Dissolved 2017-08-08 | |
CLASS 345 TRAINS LIMITED | Director | 2016-06-06 | CURRENT | 1960-03-21 | Dissolved 2017-12-12 | |
SETML TRANSPORTATION LIMITED | Director | 2016-06-06 | CURRENT | 1995-12-15 | Active - Proposal to Strike off | |
ALSTOM (LITCHURCH) LIMITED | Director | 2016-06-06 | CURRENT | 1983-04-06 | Active | |
ALSTOM ELECTRONICS LIMITED | Director | 2016-06-06 | CURRENT | 1994-11-09 | Active | |
BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD | Director | 2016-06-06 | CURRENT | 1995-05-24 | Active - Proposal to Strike off | |
CROSSFLEET LIMITED | Director | 2016-06-06 | CURRENT | 1998-08-12 | Active | |
PRORAIL LIMITED | Director | 2016-06-06 | CURRENT | 1977-05-24 | Active | |
SOUTH EASTERN TRAIN MAINTENANCE LIMITED | Director | 2016-06-06 | CURRENT | 1997-03-26 | Active | |
ALSTOM ENGINEERING AND SERVICES LIMITED | Director | 2016-05-24 | CURRENT | 1988-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 13/01/22 | ||
Statement by Directors | ||
Statement of capital on GBP 1.00 | ||
SH19 | Statement of capital on 2022-01-27 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 13/01/22 | |
RES06 | Resolutions passed:
| |
DIRECTOR APPOINTED MR. CHRISTIAN DAVID HOLYHEAD | ||
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. CHRISTIAN DAVID HOLYHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES RAWDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BYRNE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR STUART JAMES ROBERT MACLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER MARIUS POL GUILLOT | |
AP01 | DIRECTOR APPOINTED MR. OLIVIER MARIUS POL GUILLOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MARI PARKES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HUFTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP03 | Appointment of Mrs. Christina Ghislaine Hakes as company secretary on 2019-09-30 | |
TM02 | Termination of appointment of Lynn Suzanne West on 2019-09-29 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES RAWDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY JOHN MOWBRAY | |
AP01 | DIRECTOR APPOINTED MR PHILIP HUFTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HUNTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR. GARRY JOHN MOWBRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE DENISE STONEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MS KATHERINE MARI PARKES | |
AP03 | Appointment of Ms Lynn Suzanne West as company secretary on 2016-06-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN SUZANNE WEST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARMILA SYLVESTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARMILA SYLVESTER | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL JAMES TRAVERS | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN HUNTER | |
SH20 | Statement by Directors | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2015-08-03 GBP 1 | |
CAP-SS | Solvency Statement dated 21/07/15 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 12000000 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | Appointment of Mrs Sharmila Sylvester as company secretary on 2014-08-12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNN WEST | |
AP01 | DIRECTOR APPOINTED MR NOEL JAMES TRAVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO PAONESSA | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 12000000 | |
AR01 | 11/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE DENISE STONEY / 01/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR FRANCESCO ALBERTO PAONESSA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS | |
AR01 | 11/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WALTON | |
AP01 | DIRECTOR APPOINTED PAUL GRAHAM ROBERTS | |
AR01 | 11/12/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED LYNN SUZANNE WEST | |
AP01 | DIRECTOR APPOINTED LYNN SUZANNE WEST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEFAN GACKOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN GACKOWSKI | |
RES13 | RECEIVE ACCOUNTS AND DIRECTORS' REPORT, RE-APPOINT AUDITORS 22/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JANE DENISE STONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BACON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEFAN FRANCISZEK GACKOWSKI / 02/11/2009 | |
AP01 | DIRECTOR APPOINTED STEFAN GACKOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MEDHURST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | REC ACCS, RE-APPOINT AUD 30/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BACON / 20/01/2009 | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED INTERLOGIC CONTROL ENGINEERING LIMITED CERTIFICATE ISSUED ON 03/12/08 | |
RES13 | RE APPOINT AUD 16/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 13/12/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 10000000/15000000 13/ | |
88(2)R | AD 13/12/07--------- £ SI 10000000@1=10000000 £ IC 2000000/12000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: WOBURN HOUSE VERNONGATE DERBY DE1 1UL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 30200 - Manufacture of railway locomotives and rolling stock
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED
The top companies supplying to UK government with the same SIC code (30200 - Manufacture of railway locomotives and rolling stock) as BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |