Faiveley Transport Birkenhead Limited

General information

Name:

Faiveley Transport Birkenhead Ltd

Office Address:

Morpeth Wharf Twelve Quays CH41 1LF Birkenhead

Number: 01841352

Incorporation date: 1984-08-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1984 marks the launching of Faiveley Transport Birkenhead Limited, a company that is situated at Morpeth Wharf, Twelve Quays, Birkenhead. That would make 40 years Faiveley Transport Birkenhead has been in the business, as the company was registered on 1984-08-16. The company's registration number is 01841352 and the company post code is CH41 1LF. It has a history in name changes. Previously the company had three different names. Before 2004 the company was run under the name of Sab Wabco and before that the registered company name was Davies & Metcalfe. This firm's SIC code is 33170, that means Repair and maintenance of other transport equipment n.e.c.. Faiveley Transport Birkenhead Ltd released its latest accounts for the financial period up to 2022/12/31. The firm's most recent annual confirmation statement was filed on 2023/05/20.

In order to meet the requirements of the clientele, this limited company is permanently being supervised by a group of five directors who are, to name just a few, Tim B., Nichola B. and Alexandre V.. Their constant collaboration has been of prime use to this specific limited company since October 2023. To help the directors in their tasks, this limited company has been utilizing the skills of William C. as a secretary since February 2014.

  • Previous company's names
  • Faiveley Transport Birkenhead Limited 2004-12-24
  • Sab Wabco Limited 2000-12-28
  • Davies & Metcalfe Limited 1997-02-03
  • Davies & Metcalfe Financial Services Limited 1984-08-16

Company staff

Tim B.

Role: Director

Appointed: 09 October 2023

Latest update: 8 February 2024

Nichola B.

Role: Director

Appointed: 15 November 2022

Latest update: 8 February 2024

Alexandre V.

Role: Director

Appointed: 04 January 2016

Latest update: 8 February 2024

Simon C.

Role: Director

Appointed: 24 April 2014

Latest update: 8 February 2024

William C.

Role: Secretary

Appointed: 03 February 2014

Latest update: 8 February 2024

Xavier D.

Role: Director

Appointed: 19 March 2007

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm are as follows: Westinghouse Air Brake Technologies Corporation owns over 3/4 of company shares. This business can be reached in Pittsburgh at 30 Isabella Street, 15212, Pennsylvania and was registered as a PSC under the reg no 323288563.

Westinghouse Air Brake Technologies Corporation
Address: 30 Isabella Street 30 Isabella Street, Pittsburgh, Pennsylvania, 15212, United States
Legal authority Delaware
Legal form Corporation
Country registered France
Place registered France
Registration number 323288563
Notified on 21 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 33170 : Repair and maintenance of other transport equipment n.e.c.
39
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