Tramlink Nottingham (finco) Limited

General information

Name:

Tramlink Nottingham (finco) Ltd

Office Address:

4th Floor 105 Piccadilly W1J 7NJ London

Number: 07865421

Incorporation date: 2011-11-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tramlink Nottingham (finco) Limited with the registration number 07865421 has been competing in the field for 10 years. The Private Limited Company is located at 4th Floor, 105 Piccadilly, London and its area code is W1J 7NJ. The company's SIC code is 49311 meaning Urban and suburban passenger railway transportation by underground, metro and similar systems. The latest accounts were submitted for the period up to 2019-03-31 and the most recent annual confirmation statement was filed on 2020-11-30.

Because of the following enterprise's number of employees, it became imperative to acquire other company leaders, among others: Christophe D., Thomas C., Kevin B. who have been working together since 2020/11/26 to exercise independent judgement of this firm. Another limited company has been appointed as one of the secretaries of this company: Fulcrum Infrastructure Management Limited.

Company staff

Christophe D.

Role: Director

Appointed: 26 November 2020

Latest update: 20 January 2021

Thomas C.

Role: Director

Appointed: 06 February 2020

Latest update: 20 January 2021

Kevin B.

Role: Director

Appointed: 10 September 2019

Latest update: 20 January 2021

Ian H.

Role: Director

Appointed: 07 January 2019

Latest update: 20 January 2021

Role: Corporate Secretary

Appointed: 02 June 2017

Latest update: 20 January 2021

Peter R.

Role: Director

Appointed: 04 January 2016

Latest update: 20 January 2021

Richard A.

Role: Director

Appointed: 01 June 2013

Latest update: 20 January 2021

Arnaud D.

Role: Director

Appointed: 15 April 2013

Latest update: 20 January 2021

Brian K.

Role: Director

Appointed: 06 December 2011

Latest update: 20 January 2021

People with significant control

The companies with significant control over this firm include: Tramlink Nottingham (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Second Floor, 7 Castle Quay, NG7 1FW and was registered as a PSC under the reg no 7595316.

Tramlink Nottingham (Holdings) Limited
Address: St James Place Second Floor, 7 Castle Quay, Nottingham, NG7 1FW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 7595316
Notified on 30 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 14 December 2021
Confirmation statement last made up date 30 November 2020

Company filings

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers
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New director was appointed on 26th November 2020 (AP01)
filed on: 30th, November 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 49311 : Urban and suburban passenger railway transportation by underground, metro and similar systems
9
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