ALSTOM NL SERVICE PROVISION LTD

Overview

Company Name	ALSTOM NL SERVICE PROVISION LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02849400
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALSTOM NL SERVICE PROVISION LTD?

Urban and suburban passenger railway transportation by underground, metro and similar systems (49311) / Transportation and storage

Where is ALSTOM NL SERVICE PROVISION LTD located?

Registered Office Address	Alstom Litchurch Lane DE24 8AD Derby England
Undeliverable Registered Office Address	No

What were the previous names of ALSTOM NL SERVICE PROVISION LTD?

Previous Company Names
Company Name	From	Until
GEC ALSTHOM NL SERVICE PROVISION LIMITED	Jan 13, 1995	Jan 13, 1995
GEC ALSTHOM NORTHERN LINE SERVICE PROVISION LIMITED	Sep 15, 1994	Sep 15, 1994
GEC ALSTHOM TRAIN LEASING LIMITED	Sep 01, 1993	Sep 01, 1993

What are the latest accounts for ALSTOM NL SERVICE PROVISION LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ALSTOM NL SERVICE PROVISION LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for ALSTOM NL SERVICE PROVISION LTD?

Filings
Date	Description	Document	Type
Oct 16, 2025	Full accounts made up to Mar 31, 2025	19 pages	AA

Sep 05, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

Jul 25, 2025	Register(s) moved to registered office address Alstom Litchurch Lane Derby DE24 8AD	1 pages	AD04

Feb 06, 2025	Registered office address changed from 8th Floor the Place 175 High Holborn London WC1V 7AA to Alstom Litchurch Lane Derby DE24 8AD on Feb 06, 2025	1 pages	AD01

Dec 24, 2024	Termination of appointment of Stuart James Robert Macleod as a director on Dec 19, 2024	1 pages	TM01

Oct 31, 2024	Appointment of Mr Rajesh Kumar as a director on Oct 30, 2024	2 pages	AP01

Sep 04, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Full accounts made up to Mar 31, 2024	19 pages	AA

Sep 04, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Aug 18, 2023	Full accounts made up to Mar 31, 2023	19 pages	AA

Sep 01, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Jun 15, 2022	Full accounts made up to Mar 31, 2022	19 pages	AA

May 18, 2022	Termination of appointment of Piers Spencer Richard Wood as a director on May 06, 2022	1 pages	TM01

Sep 07, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Appointment of Mr Stuart James Robert Macleod as a director on Jul 29, 2021	2 pages	AP01

Jul 29, 2021	Termination of appointment of Olivier Marius Pol Guillot as a director on Jul 29, 2021	1 pages	TM01

Jun 16, 2021	Full accounts made up to Mar 31, 2021	19 pages	AA

May 07, 2021	Termination of appointment of Nicholas Paul Crossfield as a director on Apr 28, 2021	1 pages	TM01

May 04, 2021	Appointment of Mr Olivier Marius Pol Guillot as a director on Apr 27, 2021	2 pages	AP01

May 04, 2021	Appointment of Mr Piers Spencer Richard Wood as a director on Apr 27, 2021	2 pages	AP01

May 04, 2021	Termination of appointment of Stuart James Robert Macleod as a director on Apr 28, 2021	1 pages	TM01

Sep 04, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Jul 07, 2020	Full accounts made up to Mar 31, 2020	19 pages	AA

Jun 02, 2020	Appointment of Mr Peter James Broadley as a director on Jun 01, 2020	2 pages	AP01

Jan 03, 2020	Termination of appointment of Piers Spencer Richard Wood as a director on Dec 31, 2019	1 pages	TM01

View All Filings

Who are the officers of ALSTOM NL SERVICE PROVISION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEATH, Mary Joanne Chun Litchurch Lane DE24 8AD Derby Alstom England	Apr 25, 2018		Secretary	Litchurch Lane DE24 8AD Derby Alstom England				245877320001
BROADLEY, Peter James, Mr. Litchurch Lane DE24 8AD Derby Alstom England	Jun 01, 2020		Director	Litchurch Lane DE24 8AD Derby Alstom England	England	British	1971-10	221702290001
KUMAR, Rajesh Litchurch Lane DE24 8AD Derby Alstom England	Oct 30, 2024		Director	Litchurch Lane DE24 8AD Derby Alstom England	England	British	1981-10	328859080001
ASHBY, Scott Michael 8 Lyng Close CV5 7JZ Coventry	Sep 01, 1993	Nov 01, 1993	Secretary	8 Lyng Close CV5 7JZ Coventry		British		35936100001
BROWNSWORD, James Michael Floor The Place 175 High Holborn WC1V 7AA London 8th England	Aug 25, 2005	Mar 13, 2017	Secretary	Floor The Place 175 High Holborn WC1V 7AA London 8th England		British		104370890002
GRAY, Douglas John Paul 90 Needlers End Lane Balsall Common CV7 7AB Coventry West Midlands	Apr 28, 1997	Jan 15, 1999	Secretary	90 Needlers End Lane Balsall Common CV7 7AB Coventry West Midlands		British		52779450002
PAYNE, William John Floor The Place 175 High Holborn WC1V 7AA London 8th	Mar 13, 2017	Dec 15, 2017	Secretary	Floor The Place 175 High Holborn WC1V 7AA London 8th				227289980001
PRESLEY, Roger 101 Common Lane Culcheth WA3 4HQ Warrington Cheshire	Nov 01, 1993	Jan 15, 1999	Secretary	101 Common Lane Culcheth WA3 4HQ Warrington Cheshire		British		4919340002
SMITH, David Edward 11 Laneside Avenue Streetly B74 2BZ Sutton Coldfield West Midlands	May 14, 1998	Jul 19, 2004	Secretary	11 Laneside Avenue Streetly B74 2BZ Sutton Coldfield West Midlands		British		52780070001
SUTTON, Matthew Jeremy 15 Newfield Road DY9 0JP Hagley West Midlands	Jul 19, 2004	Aug 24, 2005	Secretary	15 Newfield Road DY9 0JP Hagley West Midlands		British		92738100001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 01, 1993	Sep 01, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
COLLINS, Anthony Edward 10 Larkswood Drive DY3 3UQ Dudley West Midlands	Apr 28, 1997	Nov 27, 1998	Director	10 Larkswood Drive DY3 3UQ Dudley West Midlands		British	1957-8	66182610001
CRONIN, James Brian Waddon House Chudleigh TQ13 0DJ Newton Abbot Devon	Apr 07, 1995	Apr 10, 1995	Director	Waddon House Chudleigh TQ13 0DJ Newton Abbot Devon		British	1937-10	70531070001
CROSSFIELD, Nicholas Paul Floor The Place 175 High Holborn WC1V 7AA London 8th	Mar 13, 2017	Apr 28, 2021	Director	Floor The Place 175 High Holborn WC1V 7AA London 8th	England	British	1965-3	203648780002
DIX, Paul Keith 65 The Wheatridge Abbey Dale GL4 4DQ Gloucester	Dec 17, 2003	Mar 09, 2007	Director	65 The Wheatridge Abbey Dale GL4 4DQ Gloucester		British	1956-3	94755210001
DOOLIN, Peter John 85 West Avenue North Chellaston DE73 5SG Derby Derbyshire	Mar 30, 2007	Jul 15, 2008	Director	85 West Avenue North Chellaston DE73 5SG Derby Derbyshire	United Kingdom	British	1954-3	121473770001
EVANS, Susan Ann Floor The Place 175 High Holborn WC1V 7AA London 8th	May 01, 2017	Dec 11, 2018	Director	Floor The Place 175 High Holborn WC1V 7AA London 8th	England	British	1969-2	197103360002
GILL, Rajinder Singh 37 West Drive Handsworth B20 3ST Birmingham West Midlands	Mar 30, 2007	Sep 30, 2008	Director	37 West Drive Handsworth B20 3ST Birmingham West Midlands	England	British	1973-4	120915250001
GUILLOT, Olivier Marius Pol Floor The Place 175 High Holborn WC1V 7AA London 8th	Apr 27, 2021	Jul 29, 2021	Director	Floor The Place 175 High Holborn WC1V 7AA London 8th	France	French	1969-1	282798670001
HALLETT, Robert John Glenshee Little Tarrington HR1 4JD Hereford Herefordshire	Dec 17, 2003	Aug 12, 2005	Director	Glenshee Little Tarrington HR1 4JD Hereford Herefordshire		British	1963-5	104622350001
HIGSON, Martin John Floor The Place 175 High Holborn WC1V 7AA London 8th England	Mar 30, 2007	Dec 02, 2013	Director	Floor The Place 175 High Holborn WC1V 7AA London 8th England	United Kingdom	British	1960-6	88070860001
HULME, Michael David Lund Floor The Place 175 High Holborn WC1V 7AA London 8th England	Jul 08, 2013	Oct 20, 2015	Director	Floor The Place 175 High Holborn WC1V 7AA London 8th England	United Kingdom	British	1966-10	173937310001
JARVIS, Vaughan Rhys Home Farm 1 Hoby Road LE14 3PE Ragdale Leicestershire	Nov 07, 2000	Mar 30, 2007	Director	Home Farm 1 Hoby Road LE14 3PE Ragdale Leicestershire	United Kingdom	British	1953-3	73392670001
LASALLE, Bernard 18 Rue De La Cote Rueil Malmaison FOREIGN Paris 92500 France	Jan 11, 1999	Nov 14, 2003	Director	18 Rue De La Cote Rueil Malmaison FOREIGN Paris 92500 France		French	1953-5	62271420001
LAURENT, David Floor The Place 175 High Holborn WC1V 7AA London 8th England	Mar 07, 2012	Mar 31, 2014	Director	Floor The Place 175 High Holborn WC1V 7AA London 8th England	United Kingdom	French	1971-8	167395810002
LLOYD, Keith Pudding Pie Nook Pudding Pie Nook Lane Goosnargh PR3 2JL Preston Lancashire	Sep 01, 1993	Jan 15, 1999	Director	Pudding Pie Nook Pudding Pie Nook Lane Goosnargh PR3 2JL Preston Lancashire		British	1943-10	68284890001
LLOYD, Michael Robert, Dr Ashbank House Weaverham Road Sandiway CW8 2SQ Northwich Cheshire	Jul 27, 1998	Jul 16, 2002	Director	Ashbank House Weaverham Road Sandiway CW8 2SQ Northwich Cheshire	England	British	1950-8	41402870001
MACLEOD, Stuart James Robert Floor The Place 175 High Holborn WC1V 7AA London 8th	Jul 29, 2021	Dec 19, 2024	Director	Floor The Place 175 High Holborn WC1V 7AA London 8th	England	British	1961-2	185151100001
MACLEOD, Stuart James Robert Floor The Place 175 High Holborn WC1V 7AA London 8th England	Feb 14, 2014	Apr 28, 2021	Director	Floor The Place 175 High Holborn WC1V 7AA London 8th England	England	British	1961-2	185151100001
MCDONALD, Roger Highlands Saint Andrews Road RG9 1PG Henley On Thames Oxfordshire	Jul 16, 2002	Oct 14, 2003	Director	Highlands Saint Andrews Road RG9 1PG Henley On Thames Oxfordshire	United Kingdom	British	1953-6	81893330001
MURRAY, Peter Joseph 11 Clifton Drive SK9 6JW Wilmslow Cheshire	Apr 28, 1997	Sep 10, 1999	Director	11 Clifton Drive SK9 6JW Wilmslow Cheshire		British	1958-5	66884200001
PATERSON, John Martyn 333 Oldfield Road WA14 4QT Altrincham Cheshire	Sep 01, 1993	Jan 15, 1999	Director	333 Oldfield Road WA14 4QT Altrincham Cheshire		British	1941-5	5586480001
POULIQUEN, Dominique 15 Villa De Souchier FOREIGN Paris 75016 France	Mar 30, 2007	Apr 24, 2009	Director	15 Villa De Souchier FOREIGN Paris 75016 France		French	1960-3	112201560001
PYATT, Martin Thomas 36 Garland LE7 7RF Rothley Leicestershire	Jul 16, 2002	Nov 14, 2003	Director	36 Garland LE7 7RF Rothley Leicestershire		British	1952-8	83378570001
ROBINSON, Paul Leonard The Laurels Weston Road DE72 2BH Weston On Trent Derbyshire	Nov 13, 2007	Jul 31, 2011	Director	The Laurels Weston Road DE72 2BH Weston On Trent Derbyshire	England	British	1957-11	125889170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALSTOM NL SERVICE PROVISION LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Alstom Transport Uk (Holdings) Limited

Apr 06, 2016

High Holborn

WC1V 7AA London

The Place

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	08713765

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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