Company Information for TRAMLINK NOTTINGHAM LIMITED
105 Piccadilly, London, W1J 7NJ,
|
Company Registration Number
07599425
Private Limited Company
Active |
Company Name | |
---|---|
TRAMLINK NOTTINGHAM LIMITED | |
Legal Registered Office | |
105 Piccadilly London W1J 7NJ Other companies in NG7 | |
Company Number | 07599425 | |
---|---|---|
Company ID Number | 07599425 | |
Date formed | 2011-04-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-04-11 | |
Return next due | 2025-04-25 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB123897883 |
Last Datalog update: | 2024-12-20 17:57:10 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRAMLINK NOTTINGHAM (FINCO) LIMITED | 105 Piccadilly London W1J 7NJ | Active | Company formed on the 2011-11-30 | |
TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED | 105 PICCADILLY LONDON W1J 7NJ | Active | Company formed on the 2011-04-07 |
Officer | Role | Date Appointed |
---|---|---|
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED |
||
RICHARD MARK ASHCROFT |
||
JEAN-PIERRE BONNET |
||
ARNAUD DE MONTS DE SAVASSE |
||
BRIAN ROBERT KING |
||
FREDERIC LONG |
||
PETER RICHARDSON |
||
SERGIO RODRIGUEZ CASADO |
||
JULIEN GEORGES LOUIS WOLFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUDOVIC EDWARD BOTH |
Director | ||
LUDOVIC EDWARD BOTH |
Director | ||
LUDOVIC EDWARD BOTH |
Director | ||
LUDOVIC EDWARD BOTH |
Director | ||
LUDOVIC EDWARD BOTH |
Director | ||
LUDOVIC EDWARD BOTH |
Director | ||
LUDOVIC EDWARD BOTH |
Director | ||
LUDOVIC EDWARD BOTH |
Director | ||
LUDOVIC EDWARD BOTH |
Director | ||
JEAN-BAPTISTE SIMON |
Company Secretary | ||
LUDOVIC EDWARD BOTH |
Director | ||
LUDOVIC EDWARD BOTH |
Director | ||
LUDOVIC EDWARD BOTH |
Director | ||
LUDOVIC EDWARD BOTH |
Director | ||
NAFEES ARIF |
Company Secretary | ||
LUDOVIC EDWARD BOTH |
Director | ||
LUDOVIC EDWARD BOTH |
Director | ||
LUDOVIC EDWARD BOTH |
Director | ||
LUDOVIC EDWARD BOTH |
Director | ||
LUDOVIC EDWARD BOTH |
Director | ||
LUDOVIC EDWARD BOTH |
Director | ||
LUDOVIC EDWARD BOTH |
Director | ||
LUDOVIC EDWARD BOTH |
Director | ||
LUDOVIC EDWARD BOTH |
Director | ||
LUDOVIC EDWARD BOTH |
Director | ||
ALEXANDER MICHAEL COMBA |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BBH-LSL (HOLDCO 5) LIMITED | Company Secretary | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
BBH-LSL (FUNDCO 5) LIMITED | Company Secretary | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED | Company Secretary | 2017-06-02 | CURRENT | 2011-04-07 | Active | |
TRAMLINK NOTTINGHAM (FINCO) LIMITED | Company Secretary | 2017-06-02 | CURRENT | 2011-11-30 | Active | |
SCOT ROADS PARTNERSHIP HOLDINGS LTD | Company Secretary | 2016-03-15 | CURRENT | 2013-11-18 | Active | |
SCOT ROADS PARTNERSHIP FINANCE LTD | Company Secretary | 2016-03-15 | CURRENT | 2013-12-13 | Active | |
SCOT ROADS PARTNERSHIP PROJECT LTD | Company Secretary | 2016-03-15 | CURRENT | 2013-12-13 | Active | |
FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED | Company Secretary | 2015-05-21 | CURRENT | 2015-05-21 | Active - Proposal to Strike off | |
ULIVING@HERTFORDSHIRE HOLDCO LIMITED | Company Secretary | 2013-11-05 | CURRENT | 2012-10-09 | Active | |
ULIVING@HERTFORDSHIRE PLC | Company Secretary | 2013-05-14 | CURRENT | 2012-12-17 | Active | |
BBH-SWL (FUNDCO 4) LIMITED | Company Secretary | 2013-01-31 | CURRENT | 2013-01-31 | Active | |
BBH-SWL (HOLDCO 4) LIMITED | Company Secretary | 2013-01-31 | CURRENT | 2013-01-31 | Active | |
ISLAND ROADS INVESTMENT LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2012-08-06 | Active | |
ISLAND ROADS INVESTMENT 2 LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2012-08-06 | Active | |
ISLAND ROADS SERVICES LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2012-08-07 | Active | |
WHITE CITY RETAIL LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-07 | Active - Proposal to Strike off | |
BBH - WL (HOLDCO 5) LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
BBH - WL (FUNDCO 5) LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
BBH-LSL (HOLDCO 4) LIMITED | Company Secretary | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
BBH-LSL (FUNDCO 4) LIMITED | Company Secretary | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
BBH-SWL (HOLDCO 3) LIMITED | Company Secretary | 2011-06-02 | CURRENT | 2011-06-02 | Active | |
BBH-SWL (FUNDCO 3) LIMITED | Company Secretary | 2011-06-02 | CURRENT | 2011-06-02 | Active | |
BBH - SWL (FUNDCO 2) LIMITED | Company Secretary | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
BBH - SWL (HOLDCO 2) LIMITED | Company Secretary | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
PARTNERS 4 LIFT F7 LIMITED | Company Secretary | 2010-03-23 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
PARTNERS 4 LIFT H6 LIMITED | Company Secretary | 2010-01-08 | CURRENT | 2010-01-07 | Active | |
PARTNERS 4 LIFT F6 LIMITED | Company Secretary | 2010-01-08 | CURRENT | 2010-01-07 | Active | |
BBH-LSL (HOLDCO 3) LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
BBH-WL (HOLDCO 4) LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
BBH-WL (FUNDCO 4) LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
BBH-LSL (FUNDCO 3) LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
BBH-WL (HOLDCO 2) LIMITED | Company Secretary | 2008-08-20 | CURRENT | 2008-06-06 | Active | |
PARTNERS 4 LIFT F5 LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-04-01 | Active | |
PARTNERS 4 LIFT H5 LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-04-01 | Active | |
PARTNERS 4 LIFT H4 LIMITED | Company Secretary | 2007-08-17 | CURRENT | 2007-06-18 | Active | |
PARTNERS 4 LIFT F4 LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2007-06-18 | Active | |
RIOX LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2006-02-17 | Dissolved 2013-12-24 | |
PETERLIN LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2003-10-29 | Dissolved 2013-12-24 | |
PARTNERS 4 CARE LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2003-03-11 | Dissolved 2013-12-24 | |
BUILDING BETTER HEALTH LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2003-04-18 | Dissolved 2013-12-17 | |
BBH DEVELOPMENTS (WALDRON) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2005-05-27 | Dissolved 2013-12-24 | |
BBH DEVELOPMENTS LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-11-29 | Dissolved 2013-12-17 | |
BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2003-09-14 | Active | |
BBH - SWL (FUNDCO TRANCHE 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BBH -WL BID COST LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
PARTNERS 4 LIFT (FUNDCO 3A) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2006-06-09 | Active | |
SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
RENOVA DEVELOPMENTS LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (FUNDCO 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-05-11 | Active | |
PARTNERS 4 LIFT (HOLDCO 2) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2005-05-31 | Active | |
BBH - LSL (FUNDCO TRANCHE 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BBH - LSL BID COST LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BBH -SWL BID COST LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BBH - WL BID COST HOLDCO LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BBH - SWL BID COST HOLDCO LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BBH -WL (FUNDCO TRANCHE 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BUILDING BETTER HEALTH (WHITE CITY) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2006-03-28 | Active | |
WEST LONDON HEALTH PARTNERSHIP LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2003-09-14 | Active | |
BBH - LSL BID COST HOLDCO LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
PARTNERS 4 LIFT (HOLDCO 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (FUNDCO 2) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2005-05-31 | Active | |
PARTNERS 4 LIFT (HOLDCO 3A) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2006-06-09 | Active | |
FULCRUM INFRASTRUCTURE GROUP LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2007-01-09 | Active | |
MERIDIAM INFRASTRUCTURE UK LIMITED | Director | 2017-04-04 | CURRENT | 2012-10-17 | Active | |
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED | Director | 2016-01-04 | CURRENT | 2007-01-09 | Active | |
FULCRUM INFRASTRUCTURE GROUP LIMITED | Director | 2015-02-23 | CURRENT | 2007-01-09 | Active | |
SCOT ROADS PARTNERSHIP FINANCE LTD | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SCOT ROADS PARTNERSHIP PROJECT LTD | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SCOT ROADS PARTNERSHIP HOLDINGS LTD | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
OLDCO (SC463603) LTD | Director | 2013-11-12 | CURRENT | 2013-11-12 | Dissolved 2014-09-12 | |
OLDCO (SC463602) LTD | Director | 2013-11-12 | CURRENT | 2013-11-12 | Dissolved 2014-09-12 | |
TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED | Director | 2013-06-01 | CURRENT | 2011-04-07 | Active | |
TRAMLINK NOTTINGHAM (FINCO) LIMITED | Director | 2013-06-01 | CURRENT | 2011-11-30 | Active | |
ULIVING@HERTFORDSHIRE HOLDCO LIMITED | Director | 2013-05-14 | CURRENT | 2012-10-09 | Active | |
ULIVING@HERTFORDSHIRE PLC | Director | 2013-05-14 | CURRENT | 2012-12-17 | Active | |
RIOX LIMITED | Director | 2010-04-19 | CURRENT | 2006-02-17 | Dissolved 2013-12-24 | |
PETERLIN LIMITED | Director | 2010-04-19 | CURRENT | 2003-10-29 | Dissolved 2013-12-24 | |
PARTNERS 4 CARE LIMITED | Director | 2010-04-19 | CURRENT | 2003-03-11 | Dissolved 2013-12-24 | |
BUILDING BETTER HEALTH LIMITED | Director | 2010-04-19 | CURRENT | 2003-04-18 | Dissolved 2013-12-17 | |
BBH DEVELOPMENTS (WALDRON) LIMITED | Director | 2010-04-19 | CURRENT | 2005-05-27 | Dissolved 2013-12-24 | |
BBH SERVICES LIMITED | Director | 2010-04-19 | CURRENT | 2004-12-13 | Dissolved 2014-08-19 | |
BBH DEVELOPMENTS LIMITED | Director | 2010-04-19 | CURRENT | 2004-11-29 | Dissolved 2013-12-17 | |
TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED | Director | 2016-01-19 | CURRENT | 2011-04-07 | Active | |
TRAMLINK NOTTINGHAM (FINCO) LIMITED | Director | 2016-01-19 | CURRENT | 2011-11-30 | Active | |
VSM (NCGM) LIMITED | Director | 2016-01-19 | CURRENT | 2012-12-17 | Active | |
VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED | Director | 2016-01-15 | CURRENT | 2011-01-20 | Active | |
VINCI EDUCATION (BRADFIELD) LIMITED | Director | 2016-01-15 | CURRENT | 2011-01-20 | Active | |
NORWEST HOLST SOIL ENGINEERING LIMITED | Director | 2014-12-22 | CURRENT | 1970-05-29 | Active | |
TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED | Director | 2013-04-15 | CURRENT | 2011-04-07 | Active | |
TRAMLINK NOTTINGHAM (FINCO) LIMITED | Director | 2013-04-15 | CURRENT | 2011-11-30 | Active | |
FINE MEADOW LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
CARIOLE LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
HIGH PEAK BUSES LTD | Director | 2012-04-01 | CURRENT | 2011-05-05 | Active | |
TRAMLINK NOTTINGHAM (FINCO) LIMITED | Director | 2011-12-06 | CURRENT | 2011-11-30 | Active | |
TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED | Director | 2011-09-21 | CURRENT | 2011-04-07 | Active | |
WELLGLADE HOLDINGS LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
T M TRAVEL LIMITED | Director | 2010-01-05 | CURRENT | 2004-01-28 | Active | |
KITHEAD LIMITED | Director | 2004-09-23 | CURRENT | 1985-02-19 | Active - Proposal to Strike off | |
KLEANLINE LIMITED | Director | 1998-01-30 | CURRENT | 1993-03-11 | Active | |
KINCHBUS LIMITED | Director | 1998-01-30 | CURRENT | 1987-03-30 | Active | |
MIDLAND GENERAL OMNIBUS COMPANY LIMITED(THE) | Director | 1991-12-04 | CURRENT | 1986-04-25 | Active | |
NOTTINGHAMSHIRE AND DERBYSHIRE TRACTION COMPANY LIMITED | Director | 1991-12-04 | CURRENT | 1986-11-04 | Active | |
WELLGLADE LIMITED | Director | 1991-12-04 | CURRENT | 1986-01-21 | Active | |
TRENT MOTOR TRACTION COMPANY LIMITED(THE) | Director | 1991-12-04 | CURRENT | 1913-10-31 | Active | |
BARTON BUSES LIMITED | Director | 1991-08-24 | CURRENT | 1989-02-14 | Active | |
TRAMLINK NOTTINGHAM (FINCO) LIMITED | Director | 2011-12-06 | CURRENT | 2011-11-30 | Active | |
TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED | Director | 2011-11-30 | CURRENT | 2011-04-07 | Active | |
TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED | Director | 2016-01-04 | CURRENT | 2011-04-07 | Active | |
TRAMLINK NOTTINGHAM (FINCO) LIMITED | Director | 2016-01-04 | CURRENT | 2011-11-30 | Active | |
TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED | Director | 2016-03-01 | CURRENT | 2011-04-07 | Active | |
TRAMLINK NOTTINGHAM (FINCO) LIMITED | Director | 2016-03-01 | CURRENT | 2011-11-30 | Active | |
TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED | Director | 2018-02-13 | CURRENT | 2011-04-07 | Active | |
TRAMLINK NOTTINGHAM (FINCO) LIMITED | Director | 2018-02-13 | CURRENT | 2011-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
SECRETARY'S DETAILS CHNAGED FOR FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED on 2024-09-06 | ||
APPOINTMENT TERMINATED, DIRECTOR MATHEW JAKE GRACE | ||
DIRECTOR APPOINTED MR YANN CHARLES OTTENWAELDER | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN | ||
DIRECTOR APPOINTED MR MATHEW JAKE GRACE | ||
APPOINTMENT TERMINATED, DIRECTOR IAN DAVID HUDSON | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAMBERT | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR GRAHAM LAMBERT | ||
DIRECTOR APPOINTED MRS JULIE, MARIE, ANNE WATREMEZ | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIEN MOREL | |
AP01 | DIRECTOR APPOINTED DR JULIEN MOREL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR JEAN MARC, ANDR CHAROUD | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR JEAN MARC, ANDR CHAROUD | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK ASHCROFT | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK ASHCROFT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK ASHCROFT | |
APPOINTMENT TERMINATED, DIRECTOR ROSANAGH EDEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSANAGH EDEN | |
DIRECTOR APPOINTED MISS ROSANAGH EDEN | ||
DIRECTOR APPOINTED MISS ROSANAGH EDEN | ||
AP01 | DIRECTOR APPOINTED MISS ROSANAGH EDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHE DE CARMOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE FRANCOIS LAPUJOULADE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED THOMAS STEPHANE NATHAN CUINGNET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIEN GEORGES LOUIS WOLFF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC EDWARD BOTH | |
AP01 | DIRECTOR APPOINTED LUDOVIC EDWARD BOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC EDWARD BOTH | |
AP01 | DIRECTOR APPOINTED MR KEVIN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC LONG | |
AP01 | DIRECTOR APPOINTED LUDOVIC EDWARD BOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC EDWARD BOTH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075994250004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHANE FRANCOIS LAPUJOULADE | |
RP04AP01 | Second filing of director appointment of Ian David Hudson | |
TM01 | Termination of appointment of a director | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE BONNET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP TREHARNE | |
AP01 | DIRECTOR APPOINTED LUDOVIC EDWARD BOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC EDWARD BOTH | |
AP01 | DIRECTOR APPOINTED LUDOVIC EDWARD BOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID HUDSON | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC EDWARD BOTH | |
AP01 | DIRECTOR APPOINTED LUDOVIC EDWARD BOTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | |
AP01 | DIRECTOR APPOINTED JULIEN GEORGES LOUIS WOLFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIEN WOLFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH | |
AP01 | DIRECTOR APPOINTED JULIEN GEORGES LOUIS WOLFF | |
AP01 | DIRECTOR APPOINTED LUDOVIC EDWARD BOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIEN WOLFF | |
AP01 | DIRECTOR APPOINTED JULIEN GEORGES LOUIS WOLFF | |
AP01 | DIRECTOR APPOINTED LUDOVIC EDWARD BOTH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIEN WOLFF | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID HUDSON | |
AP01 | DIRECTOR APPOINTED LUDOVIC EDWARD BOTH | |
AP01 | DIRECTOR APPOINTED JULIEN GEORGES LOUIS WOLFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIEN WOLFF | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID HUDSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD IAN MORGAN | |
AP01 | DIRECTOR APPOINTED LUDOVIC EDWARD BOTH | |
AP01 | DIRECTOR APPOINTED JULIEN GEORGES LOUIS WOLFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIEN WOLFF | |
AP01 | DIRECTOR APPOINTED LUDOVIC EDWARD BOTH | |
AP01 | DIRECTOR APPOINTED JULIEN GEORGES LOUIS WOLFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIEN WOLFF | |
AP01 | DIRECTOR APPOINTED LUDOVIC EDWARD BOTH | |
AP01 | DIRECTOR APPOINTED JULIEN GEORGES LOUIS WOLFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIEN WOLFF | |
AP01 | DIRECTOR APPOINTED LUDOVIC EDWARD BOTH | |
AP01 | DIRECTOR APPOINTED JULIEN GEORGES LOUIS WOLFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIEN WOLFF | |
AP01 | DIRECTOR APPOINTED LUDOVIC EDWARD BOTH | |
AP01 | DIRECTOR APPOINTED JULIEN GEORGES LOUIS WOLFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIEN WOLFF | |
AP01 | DIRECTOR APPOINTED LUDOVIC EDWARD BOTH | |
AP01 | DIRECTOR APPOINTED JULIEN GEORGES LOUIS WOLFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID HUDSON | |
AP01 | DIRECTOR APPOINTED LUDOVIC EDWARD BOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIEN WOLFF | |
AP01 | DIRECTOR APPOINTED MR RICHARD IAN MORGAN | |
AP01 | DIRECTOR APPOINTED JULIEN GEORGES LOUIS WOLFF | |
AP04 | CORPORATE SECRETARY APPOINTED FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEAN-BAPTISTE SIMON | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM SECOND FLOOR ST JAMES PLACE HOUSE 7 CASTLE QUAY CASTLE BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 1FW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD IAN MORGAN | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 99999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH | |
AP01 | DIRECTOR APPOINTED LUDOVIC EDWARD BOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HUDSON | |
AP01 | DIRECTOR APPOINTED LUDOVIC EDWARD BOTH | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIEN WOLFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH | |
AP01 | DIRECTOR APPOINTED JULIEN GEORGES LOUIS WOLFF | |
AP01 | DIRECTOR APPOINTED LUDOVIC EDWARD BOTH | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID HUDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/04/16 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGKINSON | |
AP01 | DIRECTOR APPOINTED SIR MICHAEL STEWART HODGKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGKINSON | |
AP01 | DIRECTOR APPOINTED SIR MICHAEL STEWART HODGKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH | |
AP01 | DIRECTOR APPOINTED LUDOVIC EDWARD BOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH | |
AP01 | DIRECTOR APPOINTED LUDOVIC EDWARD BOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH | |
AP01 | DIRECTOR APPOINTED LUDOVIC EDWARD BOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH | |
AP01 | DIRECTOR APPOINTED LUDOVIC EDWARD BOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH | |
AP01 | DIRECTOR APPOINTED LUDOVIC EDWARD BOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HEWITT | |
AR01 | 11/04/16 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NAFEES ARIF | |
AP03 | SECRETARY APPOINTED MR JEAN-BAPTISTE SIMON | |
AP01 | DIRECTOR APPOINTED SERGIO RODRIGUEZ CASADO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHIEU PELLER | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR JEAN-PIERRE PIERRE BONNET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FINCH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 99999 | |
AR01 | 11/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP GEORGE HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARRISON | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH | |
AP01 | DIRECTOR APPOINTED LUDOVIC EDWARD BOTH | |
AP01 | DIRECTOR APPOINTED LUDOVIC EDWARD BOTH | |
AP01 | DIRECTOR APPOINTED LUDOVIC EDWARD BOTH | |
AP01 | DIRECTOR APPOINTED MR TERENCE STUART WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD IAN MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGKINSON | |
AP01 | DIRECTOR APPOINTED SIR MICHAEL STEWART HODGKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD IAN MORGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WATSON | |
AP01 | DIRECTOR APPOINTED TERENCE WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WATSON | |
AP01 | DIRECTOR APPOINTED TERENCE WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH | |
AP01 | DIRECTOR APPOINTED LUDOVIC EDWARD BOTH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRANCIS GORDON / 25/04/2014 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 99999 | |
AR01 | 11/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WATSON | |
AP01 | DIRECTOR APPOINTED TERENCE WATSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT KING / 17/02/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WATSON | |
AP01 | DIRECTOR APPOINTED TERENCE WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO FIORENTINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE NOIRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGKINSON | |
AP01 | DIRECTOR APPOINTED SIR MICHAEL STEWART HODGKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH | |
AP01 | DIRECTOR APPOINTED LUDOVIC EDWARD BOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH | |
AP01 | DIRECTOR APPOINTED LUDOVIC EDWARD BOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WATSON | |
AP01 | DIRECTOR APPOINTED TERENCE WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WATSON | |
AP01 | DIRECTOR APPOINTED TERENCE WATSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR ARNAUD DE MONTS DE SAVASSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH | |
AP01 | DIRECTOR APPOINTED LUDOVIC EDWARD BOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD IAN MORGAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK ASHCROFT | |
AP01 | DIRECTOR APPOINTED MR MATHIEU LAURENT PELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLAS MARTINET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEILA FRANCIS | |
AR01 | 11/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM SECOND FLOOR ST JAMES PLACE HOUSE 7 CASTLE QUAY NOTTINGHAM NG7 1FW UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM SECOND FLOOR ST JAMES PLACE HOUSE 7 CASTLE QUAY NOTTINGHAM NG7 1FW UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NAFEES ARIF / 30/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TREHARNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TREHARNE | |
AP01 | DIRECTOR APPOINTED MR MATHIEU LAURENT PELLER | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PHILIP TREHARNE | |
AP01 | DIRECTOR APPOINTED MR MATHIEU LAURENT PELLER | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PHILIP TREHARNE | |
AP01 | DIRECTOR APPOINTED MR MATHIEU LAURENT PELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHIEU PELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHIEU PELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHIEU PELLER | |
AP01 | DIRECTOR APPOINTED MR MATHIEU LAURENT PELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHIEU PELLER | |
AP01 | DIRECTOR APPOINTED MR MATHIEU LAURENT PELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHIEU PELLER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN | |
AP01 | DIRECTOR APPOINTED MR MATHIEU LAURENT PELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHIEU PELLER |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT SECURITY DEPOSIT DEED | Outstanding | THE REPRESENTATIVE BODY OF THE CHURCH IN WALES | |
DEBENTURE | Outstanding | MERIDIAM INFRASTRUCTURE NET SARL AS SECURITY AGENT | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Nottingham City Council | |
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Nottinghamshire County Council | |
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http://statistics.data.gov.uk/id/local-authority/00FY | |
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CONCESSIONARY FARE PAYMENTS |
Nottingham City Council | |
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http://statistics.data.gov.uk/id/local-authority/00FY | |
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CONCESSIONARY FARE PAYMENTS |
Nottingham City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Nottingham City Council | tramway works | 2011/03/28 | GBP 395,500,000 |
Pursuant to powers conferred by the Greater Nottingham Light Rapid Transit Act 1994, the Contracting Authority, together with Nottinghamshire County Council entered into a concession agreement in March 2000 for the design, construction, financing, commissioning, operation and maintenance of a light rail system known as "Nottingham Express Transit Line One" which runs between Hucknall in Nottinghamshire and Station Street in Nottingham City Centre, with a spur to the Phoenix Park and Ride Site ("NET Line One"). NET Line One has been in successful operation since March 2004. It has always been the intention for NET Line One to be the first line of an integrated network. |
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