Alstom Transport UK Limited

Company Registration Number: 08462831

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alstom Transport UK Limited is a Private Company Limited by Shares first registered on 26 March 2013. Its current registered address is in London.

Registered Address

THE PLACE
175 HIGH HOLBORN
LONDON
WC1V 7AA

There are 170 companies currently registered at this postcode, including this one.

All companies at WC1V 7AA

Registration Data

Company Number

08462831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30200 - Manufacture of railway locomotives and rolling stock

33170 - Repair and maintenance of other transport equipment n.e.c.

42120 - Construction of railways and underground railways

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £390,100,000£361,900,000£322,700,000
of which Cash £62,100,000£50,100,000£15,300,000
Total Assets £390,100,000£361,900,000£322,700,000
Current Liabilities £99,800,000£76,300,000£79,600,000
Net Current Assets £290,300,000£285,600,000£243,100,000
Total Net Worth £247,400,000£248,300,000£230,000,000

Previous Names

No previous names

Company Officers

  • PAYNE, William John

    Secretary

    Appointed on 5 October 2016

     

    The Place
    175 High Holborn
    London
    WC1V 7AA

  • BROWNSWORD, James Michael

    Director

    Appointed on 5 November 2013

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1965

    175
    High Holborn
    London
    WC1V 7AA
    England

  • CROSSFIELD, Nicholas Paul

    Director

    Appointed on 8 April 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1965

    The Place
    175 High Holborn
    London
    WC1V 7AA

  • EVANS, Susan

    Director

    Appointed on 22 April 2015

     

    Nationality: British

    Occupation: Customer Director

    Month of birth: February 1969

    The Place
    175 High Holborn
    London
    WC1V 7AA

  • HULME, Michael David Lund

    Director

    Appointed on 5 November 2013

     

    Nationality: British

    Occupation: Vice President Transport Service

    Month of birth: October 1966

    West Coast Traincare Centre
    Jones Road
    Oxley
    Wolverhampton
    WV10 6JQ
    England

  • MACLEOD, Stuart James Robert

    Director

    Appointed on 14 February 2014

     

    Nationality: British

    Occupation: Finance Director Uk & Ireland

    Month of birth: February 1961

    The Place
    175 High Holborn
    London
    WC1V 7AA
    England

  • WILLCOCK, Jonathan Kevin

    Director

    Appointed on 22 October 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1976

    The Place
    175 High Holborn
    London
    WC1V 7AA

  • WOOD, Piers Spencer Richard

    Director

    Appointed on 5 November 2013

     

    Nationality: British

    Occupation: Customer Director

    Month of birth: March 1965

    175
    High Holborn
    London
    WC1V 7AA
    England

  • BROWNSWORD, James Michael

    Secretary

    Appointed on 5 November 2013

    Resigned on 5 October 2016

    175
    The Place
    High Holborn
    London
    WC1V 7AA
    England

  • MACDONALD, Iain Graham Ross

    Secretary

    Appointed on 26 March 2013

    Resigned on 5 November 2013

    Alstom Limited
    Newbold Road
    Rugby
    Warwickshire
    CV21 2NH
    United Kingdom

  • ANDERBERG, Karl Gustav Henrik

    Director

    Appointed on 8 April 2016

    Resigned on 28 February 2017

    Nationality: Swedish

    Occupation: Director

    Month of birth: January 1966

    The Place
    175 High Holborn
    London
    WC1V 7AA

  • BENTLEY, Timothy Richard

    Director

    Appointed on 5 November 2013

    Resigned on 17 January 2014

    Nationality: British

    Occupation: Customer Director

    Month of birth: October 1965

    Manchester Traincare Centre
    Kirkmanshulme Lane
    Manchester
    M12 4HR
    England

  • BURGIN, Stephen Rex

    Director

    Appointed on 26 March 2013

    Resigned on 5 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Alstom Limited
    Newbold Road
    Rugby
    Warwickshire
    CV21 2NH
    United Kingdom

  • HIGSON, Martin John

    Director

    Appointed on 5 November 2013

    Resigned on 22 April 2015

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1960

    West Coast Traincare Centre
    Jones Road
    Oxley
    Wolverhampton
    WV10 6JQ
    England

  • LAURENT, David

    Director

    Appointed on 5 November 2013

    Resigned on 22 October 2014

    Nationality: French

    Occupation: Vp Finance North Europe

    Month of birth: August 1971

    Rue Albert Dhalenne
    Rue Albert Dhalenne
    93400 Saint - Ouen
    France

  • PURCELL, Robert Michael

    Director

    Appointed on 12 November 2013

    Resigned on 19 March 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1965

    Willans Works
    Newbold Road
    Rugby
    Warwickshire
    CV21 2NH
    England

  • PURCELL, Robert Michael

    Director

    Appointed on 26 March 2013

    Resigned on 5 November 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1965

    Alstom Limited
    Newbold Road
    Rugby
    Warwickshire
    CV21 2NH
    United Kingdom

  • WATSON, Terence Stuart

    Director

    Appointed on 5 November 2013

    Resigned on 29 March 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1959

    175
    High Holborn
    London
    WC1V 7AA
    England

  • WHYTE, Robert Francis

    Director

    Appointed on 22 April 2015

    Resigned on 16 September 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1977

    The Place
    175 High Holborn
    London
    WC1V 7AA

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 December 2016 Registration of charge 084628310001, created on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Mortgage. Type: MR01. Barcode: X5MDHDGI. Transaction: MzE2NTEzNjAzN2FkaXF6a2N4.

  2. 14 October 2016 Appointment of Mr William John Payne as a secretary on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: AP03. Barcode: X5HK4CGX. Transaction: MzE1OTcxNzg1M2FkaXF6a2N4.

  3. 14 October 2016 Termination of appointment of James Michael Brownsword as a secretary on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: TM02. Barcode: X5HK4C8Y. Transaction: MzE1OTcxNzczM2FkaXF6a2N4.

  4. 14 October 2016 Termination of appointment of Robert Francis Whyte as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM01. Barcode: X5HK4BT5. Transaction: MzE1OTcxNzU5OGFkaXF6a2N4.

  5. 18 May 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A56XG657. Transaction: MzE0ODY3MzAwNWFkaXF6a2N4.

  6. 12 April 2016 Appointment of Mr Nicholas Paul Crossfield as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: AP01. Barcode: X54R33L4. Transaction: MzE0NjIxNTg5N2FkaXF6a2N4.

  7. 11 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X54OF3RC. Transaction: MzE0NjEyNDEzMmFkaXF6a2N4.

  8. 11 April 2016 Appointment of Mr Karl Gustav Henrik Anderberg as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: AP01. Barcode: X54OEYF5. Transaction: MzE0NjExMzU4MmFkaXF6a2N4.

  9. 1 April 2016 Termination of appointment of Terence Stuart Watson as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X540THNL. Transaction: MzE0NTQ1NTcyN2FkaXF6a2N4.

  10. 26 May 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A47GYSNV. Transaction: MzEyMzczMDEyMWFkaXF6a2N4.

  11. 24 April 2015 Appointment of Mrs Susan Evans as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: AP01. Barcode: X4618OFN. Transaction: MzEyMTg4NDY4NGFkaXF6a2N4.

  12. 23 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X45YMTHV. Transaction: MzEyMTc5NTk1NWFkaXF6a2N4.

  13. 23 April 2015 Appointment of Mr Robert Francis Whyte as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: AP01. Barcode: X45YMTPU. Transaction: MzEyMTc5NTgyM2FkaXF6a2N4.

  14. 23 April 2015 Termination of appointment of Martin John Higson as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: TM01. Barcode: X45YMTRD. Transaction: MzEyMTc5NTgxNmFkaXF6a2N4.

  15. 26 November 2014 Appointment of Mr Jonathan Kevin Willcock as a director on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: AP01. Barcode: X3LEZVIF. Transaction: MzExMjA1NDI1MGFkaXF6a2N4.

  16. 25 November 2014 Termination of appointment of David Laurent as a director on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: TM01. Barcode: X3LEZTPK. Transaction: MzExMjA1Mzg1NWFkaXF6a2N4.

  17. 31 July 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X3D9HHIX. Transaction: MzEwNDc3NTI3MGFkaXF6a2N4.

  18. 16 June 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X3A5NR8Q. Transaction: MzEwMTk0NzQ3OGFkaXF6a2N4.

  19. 16 June 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3A5NR8I. Transaction: MzEwMTk0NzQ3NWFkaXF6a2N4.

  20. 19 May 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A37XT2HS. Transaction: MzEwMDI1Njk0MWFkaXF6a2N4.

  21. 2 May 2014 Statement of capital following an allotment of shares on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Capital. Type: SH01. Barcode: A36SWKO9. Transaction: MzA5OTMyOTQ0MmFkaXF6a2N4.

  22. 1 April 2014 Termination of appointment of Robert Purcell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34WBQTV. Transaction: MzA5NzQyODY1OGFkaXF6a2N4.

  23. 14 February 2014 Appointment of Mr Stuart Macleod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31PW8GQ. Transaction: MzA5NDU0NTcyMGFkaXF6a2N4.

  24. 5 February 2014 Termination of appointment of Timothy Bentley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X312KOZS. Transaction: MzA5Mzk3MzkxMWFkaXF6a2N4.

  25. 12 November 2013 Appointment of Mr Robert Michael Purcell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KYSSSQ. Transaction: MzA4ODYzODAwOWFkaXF6a2N4.

  26. 6 November 2013 Appointment of Mr David Laurent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ6UO9. Transaction: MzA4ODIwMzU1NGFkaXF6a2N4.

  27. 5 November 2013 Appointment of Mr James Michael Brownsword as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KJ7C77. Transaction: MzA4ODIwOTEyNWFkaXF6a2N4.

  28. 5 November 2013 Appointment of Mr Michael David Lund Hulme as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ6X0X. Transaction: MzA4ODIwMzk0OWFkaXF6a2N4.

  29. 5 November 2013 Termination of appointment of Iain Macdonald as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KJ7982. Transaction: MzA4ODIwODAyM2FkaXF6a2N4.

  30. 5 November 2013 Appointment of Mr James Michael Brownsword as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ773L. Transaction: MzA4ODIwNzIyOGFkaXF6a2N4.

  31. 5 November 2013 Appointment of Mr Terence Stuart Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ74MG. Transaction: MzA4ODIwNjI3MGFkaXF6a2N4.

  32. 5 November 2013 Appointment of Mr Piers Spencer Richard Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ730O. Transaction: MzA4ODIwNTczOWFkaXF6a2N4.

  33. 5 November 2013 Appointment of Mr Timothy Richard Bentley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ72A0. Transaction: MzA4ODIwNTQ3M2FkaXF6a2N4.

  34. 5 November 2013 Appointment of Mr Martin John Higson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ6W41. Transaction: MzA4ODIwMzc1OWFkaXF6a2N4.

  35. 5 November 2013 Termination of appointment of Robert Purcell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJ6TAI. Transaction: MzA4ODIwMzI0NGFkaXF6a2N4.

  36. 5 November 2013 Termination of appointment of Stephen Burgin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJ6TN4. Transaction: MzA4ODIwMzMzMWFkaXF6a2N4.

  37. 13 June 2013 Registered office address changed from Alstom Limited Newbold Road Rugby Warwickshire CV21 2NH United Kingdom on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Address. Type: AD01. Barcode: X2AGUME0. Transaction: MzA3OTcxMDkyMWFkaXF6a2N4.

  38. 26 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24XSEK3. Transaction: MzA3NTIwODYwNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.