Alstom Transport UK (Holdings) Limited

Company Registration Number: 08713765

Company registered in England and Wales

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Alstom Transport UK (Holdings) Limited is a Private Company Limited by Shares first registered on 1 October 2013. Its current registered address is in London.

Registered Address

THE PLACE 8TH FLOOR
HIGH HOLBORN
LONDON
WC1V 7AA

There are 183 companies currently registered at this postcode, including this one.

All companies at WC1V 7AA

Registration Data

Company Number

08713765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £318,400,000£278,400,000£279,600,000£515,000,000
Current Assets £4,100,000£10,400,000£400,000£0
of which Cash £900,000£9,800,000£0£0
Total Assets £322,500,000£288,800,000£280,000,000£515,000,000
Current Liabilities £2,800,000£3,700,000£0£230,400,000
Net Current Assets £1,300,000£6,700,000£400,000£-230,400,000
Total Net Worth £319,700,000£285,100,000£280,000,000£284,600,000

Previous Names

No previous names

Company Officers

  • PAYNE, William John

    Secretary

    Appointed on 9 August 2016

     

    The Place 8th Floor
    High Holborn
    London
    WC1V 7AA

  • CROSSFIELD, Nicholas Paul

    Director

    Appointed on 9 August 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1965

    The Place 8th Floor
    High Holborn
    London
    WC1V 7AA

  • MACLEOD, Stuart James Robert

    Director

    Appointed on 10 December 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1961

    The Place
    175 High Holborn
    London
    WC1V 7AA
    England

  • BROWNSWORD, James Michael

    Secretary

    Appointed on 22 May 2015

    Resigned on 9 August 2016

    252-260 Quayside Tower
    Broad Street
    Birmingham
    B1 2HF
    England

  • MACDONALD, Iain Graham Ross

    Secretary

    Appointed on 1 October 2013

    Resigned on 26 May 2015

    St Leonards Works
    St Leonards Avenue
    Stafford
    Staffordshire
    ST17 4LX
    United Kingdom

  • BALL, Bruce Henry

    Director

    Appointed on 1 October 2013

    Resigned on 27 January 2015

    Nationality: Canadian

    Occupation: Vp Human Resources

    Month of birth: February 1950

    St Leonards Works
    St Leonards Avenue
    Stafford
    Staffordshire
    ST17 4LX
    United Kingdom

  • BROWNSWORD, James Michael

    Director

    Appointed on 22 May 2015

    Resigned on 9 May 2017

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1965

    252-260 Quayside Tower
    Broad Street
    Birmingham
    B1 2HF
    England

  • MACDONALD, Iain Graham Ross, Mr

    Director

    Appointed on 1 October 2013

    Resigned on 26 May 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1966

    St Leonards Works
    St Leonards Avenue
    Stafford
    Staffordshire
    ST17 4LX
    United Kingdom

  • PURCELL, Robert Michael

    Director

    Appointed on 1 October 2013

    Resigned on 10 December 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1965

    St Leonards Works
    St Leonards Avenue
    Stafford
    Staffordshire
    ST17 4LX
    United Kingdom

  • WATSON, Terence Stuart

    Director

    Appointed on 1 October 2013

    Resigned on 29 March 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1959

    175
    High Holborn
    London
    WC1V 7AA
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 May 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A669A1BS. Transaction: MzE3NjI0NTAyMWFkaXF6a2N4.

  2. 12 May 2017 Termination of appointment of James Michael Brownsword as a director on 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Officers. Type: TM01. Barcode: X66AO2WR. Transaction: MzE3NTY2ODIzMWFkaXF6a2N4.

  3. 12 April 2017 Director's details changed for Mr Nicholas Paul Crossfield on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Officers. Type: CH01. Barcode: X648DHKJ. Transaction: MzE3MzQ3NjAxNWFkaXF6a2N4.

  4. 12 April 2017 Director's details changed for Mr Stuart James Robert Macleod on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Officers. Type: CH01. Barcode: X648D7PD. Transaction: MzE3MzQ3MzQ3OWFkaXF6a2N4.

  5. 11 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEOC5C. Transaction: MzE1OTQ0NDk5N2FkaXF6a2N4.

  6. 15 August 2016 Appointment of Mr Nicholas Paul Crossfield as a director on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: AP01. Barcode: X5DEQS6R. Transaction: MzE1NTE1NzMxM2FkaXF6a2N4.

  7. 15 August 2016 Termination of appointment of James Michael Brownsword as a secretary on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: TM02. Barcode: X5DEQK3U. Transaction: MzE1NTE1NTI4NGFkaXF6a2N4.

  8. 15 August 2016 Appointment of Mr William John Payne as a secretary on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: AP03. Barcode: X5DEQJL7. Transaction: MzE1NTE1NTExOWFkaXF6a2N4.

  9. 18 May 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A56XG65N. Transaction: MzE0ODY3MzAwN2FkaXF6a2N4.

  10. 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: X540THXN. Transaction: MzE0NTQ1NTc3NGFkaXF6a2N4.

  11. 8 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM45RF. Transaction: MzEzMjY3NzcxMGFkaXF6a2N4.

  12. 1 July 2015 Register(s) moved to registered inspection location 13th Floor Quayside Tower 252-260 Broad Street Birmingham B1 2HF [View PDF]

    Category: Address. Type: AD03. Barcode: X4AO2MZS. Transaction: MzEyNjE3MzY5NGFkaXF6a2N4.

  13. 1 July 2015 Register inspection address has been changed to 13th Floor Quayside Tower 252-260 Broad Street Birmingham B1 2HF [View PDF]

    Category: Address. Type: AD02. Barcode: X4AO2MXS. Transaction: MzEyNjE3MzY5NmFkaXF6a2N4.

  14. 30 June 2015 Registered office address changed from St Leonards Works St Leonards Avenue Stafford Staffordshire ST17 4LX to The Place 8th Floor High Holborn London WC1V 7AA on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Address. Type: AD01. Barcode: X4AO2KOD. Transaction: MzEyNjE3MzE5MmFkaXF6a2N4.

  15. 3 June 2015 Appointment of Mr James Michael Brownsword as a secretary on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: AP03. Barcode: X48S9ZA8. Transaction: MzEyNDQ0Mzc0OWFkaXF6a2N4.

  16. 3 June 2015 Appointment of Mr James Michael Brownsword as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: AP01. Barcode: X48S9YM1. Transaction: MzEyNDQ0MzU5NmFkaXF6a2N4.

  17. 28 May 2015 Termination of appointment of Iain Graham Ross Macdonald as a secretary on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM02. Barcode: X48CN85V. Transaction: MzEyNDA3ODgwNmFkaXF6a2N4.

  18. 28 May 2015 Termination of appointment of Iain Graham Ross Macdonald as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM01. Barcode: X48CN8B7. Transaction: MzEyNDA3ODk0MmFkaXF6a2N4.

  19. 26 May 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A47GYSNN. Transaction: MzEyMzczMDEyMmFkaXF6a2N4.

  20. 19 February 2015 Termination of appointment of Bruce Henry Ball as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: TM01. Barcode: X41JJ981. Transaction: MzExNzY2Njk5OWFkaXF6a2N4.

  21. 18 December 2014 Termination of appointment of Robert Michael Purcell as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM01. Barcode: X3N0IA9N. Transaction: MzExMzc4MTIzMmFkaXF6a2N4.

  22. 18 December 2014 Appointment of Mr Stuart James Robert Macleod as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: AP01. Barcode: X3N0IA5O. Transaction: MzExMzc4MTIyOWFkaXF6a2N4.

  23. 22 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3J164S3. Transaction: MzEwOTg3NTI3MGFkaXF6a2N4.

  24. 19 May 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A37XT2HK. Transaction: MzEwMDI1NjkyM2FkaXF6a2N4.

  25. 8 April 2014 Statement of capital following an allotment of shares on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Capital. Type: SH01. Barcode: A34VYYM2. Transaction: MzA5Nzg0MjIzMmFkaXF6a2N4.

  26. 9 October 2013 Current accounting period shortened from 31 October 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2ILDBKY. Transaction: MzA4NjY3Mjk2NGFkaXF6a2N4.

  27. 1 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2I36SRS. Transaction: MzA4NjE0ODg5NWFkaXF6a2N4.

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