Alstom (litchurch) Limited

General information

Name:

Alstom (litchurch) Ltd

Office Address:

Litchurch Lane Derby DE24 8AD Derbyshire

Number: 01712661

Incorporation date: 1983-04-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 01712661 41 years ago, Alstom (litchurch) Limited is a Private Limited Company. The firm's present office address is Litchurch Lane, Derby Derbyshire. It 's been one years since The company's business name is Alstom (litchurch) Limited, but until 2023 the name was Bombardier Transportation (holdings) Uk and before that, until 2001-06-07 this company was known under the name Daimlerchrysler Rail Systems (u.k. Holdings). It means this company used seven different names. The enterprise's registered with SIC code 30200 which means Manufacture of railway locomotives and rolling stock. Alstom (litchurch) Ltd released its latest accounts for the period that ended on 2023-03-31. The firm's most recent annual confirmation statement was filed on 2023-01-12.

Taking into consideration the following firm's size, it became unavoidable to choose further company leaders: Stuart M., Nicholas C. and Douglas J. who have been collaborating for three years for the benefit of this limited company. In addition, the managing director's duties are often helped with by a secretary - Christina H., who was appointed by this specific limited company in 2019.

  • Previous company's names
  • Alstom (litchurch) Limited 2023-01-09
  • Bombardier Transportation (holdings) Uk Ltd 2001-06-07
  • Daimlerchrysler Rail Systems (u.k. Holdings) Ltd 1999-05-19
  • Abb Daimler-benz Transportation (uk Holdings) Ltd 1998-01-20
  • Abb Daimler-benz Transportation (uk & Ireland) Limited 1996-02-02
  • Abb Transportation Group Limited 1996-01-02
  • Asea Brown Boveri Limited 1983-04-06

Company staff

Stuart M.

Role: Director

Appointed: 29 July 2021

Latest update: 20 March 2024

Nicholas C.

Role: Director

Appointed: 11 May 2021

Latest update: 20 March 2024

Douglas J.

Role: Director

Appointed: 11 May 2021

Latest update: 20 March 2024

Christina H.

Role: Secretary

Appointed: 30 September 2019

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm are as follows: Alstom owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 93400 Saint-Ouen-Sur-Seine at Rue Albert Dhalenne and was registered as a PSC under the reg no 389 058 447.

Alstom
Address: 48 Rue Albert Dhalenne, 93400 Saint-Ouen-Sur-Seine, France
Legal authority French
Legal form Societe Anonyme
Country registered France
Place registered Rcs Bobigny
Registration number 389 058 447
Notified on 15 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bombardier Transportation (Global Holdings) Uk Limited
Address: Two Pancras Square Pancras Square, 6th Floor, Kings Cross, London, N1C 4AG, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Ceased on 15 September 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 30200 : Manufacture of railway locomotives and rolling stock
41
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