Alstom Nl Service Provision Ltd

General information

Name:

Alstom Nl Service Provision Limited

Office Address:

8th Floor The Place 175 High Holborn WC1V 7AA London

Number: 02849400

Incorporation date: 1993-09-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1993 is the year of the establishment of Alstom Nl Service Provision Ltd, a company which is located at 8th Floor The Place, 175 High Holborn, London. That would make thirty one years Alstom Nl Service Provision has prospered in the business, as it was started on 1st September 1993. The Companies House Registration Number is 02849400 and the zip code is WC1V 7AA. This particular Alstom Nl Service Provision Ltd firm was recognized under three different names in the past. This firm was originally established as of Gec Alsthom Nl Service Provision to be changed to Gec Alsthom Northern Line Service Provision on 22nd June 1998. The company's third name was present name up till 1994. The enterprise's declared SIC number is 49311 meaning Urban and suburban passenger railway transportation by underground, metro and similar systems. Alstom Nl Service Provision Limited reported its latest accounts for the period up to Friday 31st March 2023. The company's most recent confirmation statement was submitted on Friday 1st September 2023.

Our information regarding the following enterprise's members reveals that there are two directors: Stuart M. and Peter B. who assumed their respective positions on 29th July 2021 and 1st June 2020. In addition, the director's tasks are constantly assisted with by a secretary - Mary H., who was chosen by this firm six years ago.

  • Previous company's names
  • Alstom Nl Service Provision Ltd 1998-06-22
  • Gec Alsthom Nl Service Provision Limited 1995-01-13
  • Gec Alsthom Northern Line Service Provision Limited 1994-09-15
  • Gec Alsthom Train Leasing Limited 1993-09-01

Company staff

Stuart M.

Role: Director

Appointed: 29 July 2021

Latest update: 14 February 2024

Peter B.

Role: Director

Appointed: 01 June 2020

Latest update: 14 February 2024

Mary H.

Role: Secretary

Appointed: 25 April 2018

Latest update: 14 February 2024

People with significant control

The companies that control this firm are as follows: Alstom Transport Uk (Holdings) Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at High Holborn, WC1V 7AA and was registered as a PSC under the registration number 08713765.

Alstom Transport Uk (Holdings) Limited
Address: The Place High Holborn, London, WC1V 7AA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 08713765
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

Filing category

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Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 18th, August 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 49311 : Urban and suburban passenger railway transportation by underground, metro and similar systems
30
Company Age

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