Alstom Transport Service Ltd

General information

Name:

Alstom Transport Service Limited

Office Address:

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

Number: 02849471

Incorporation date: 1993-09-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in London under the ID 02849471. This company was registered in 1993. The headquarters of this firm is located at 8th Floor The Place 175 High Holborn. The postal code for this place is WC1V 7AA. It 's been twenty four years that The firm's registered name is Alstom Transport Service Ltd, but up till 2000 the name was Alstom Train Services and before that, up till 22nd June 1998 this company was known under the name Gec Alsthom Railway Maintenance Services. This means it has used four different company names. This company's SIC and NACE codes are 99999 meaning Dormant Company. Its most recent accounts describe the period up to 2023-03-31 and the latest annual confirmation statement was filed on 2023-09-01.

In the following company, most of director's obligations up till now have been met by Stuart M. and Peter B.. When it comes to these two executives, Peter B. has been with the company the longest, having become a part of officers' team on 2021. To support the directors in their duties, the abovementioned company has been utilizing the skillset of Mary H. as a secretary since April 2018.

  • Previous company's names
  • Alstom Transport Service Ltd 2000-10-20
  • Alstom Train Services Ltd 1998-06-22
  • Gec Alsthom Railway Maintenance Services Limited 1994-06-01
  • Gec Alsthom Train Maintenance Limited 1993-09-01

Company staff

Stuart M.

Role: Director

Appointed: 29 July 2021

Latest update: 21 February 2024

Peter B.

Role: Director

Appointed: 27 April 2021

Latest update: 21 February 2024

Mary H.

Role: Secretary

Appointed: 19 April 2018

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm are: 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 reg no 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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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 52103 : Operation of warehousing and storage facilities for land transport activities
30
Company Age

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