BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD
Overview
| Company Name | BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03062720 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD?
- Manufacture of railway locomotives and rolling stock (30200) / Manufacturing
Where is BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD located?
| Registered Office Address | Litchurch Lane Derby DE24 8AD Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD?
| Company Name | From | Until |
|---|---|---|
| DAIMLERCHRYSLER RAIL SYSTEMS (SIGNAL) LTD | Jun 24, 1999 | Jun 24, 1999 |
| A B B DAIMLER-BENZ TRANSPORTATION (SIGNAL) LIMITED | Feb 20, 1997 | Feb 20, 1997 |
| INTERLOGIC CONTROL ENGINEERING LIMITED | May 24, 1995 | May 24, 1995 |
What are the latest accounts for BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Statement of capital following an allotment of shares on Jul 07, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Jason Baldock as a director on Mar 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jonathan James Rawding as a director on Nov 28, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Appointment of Mr Stuart James Robert Macleod as a director on Jul 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Olivier Marius Pol Guillot as a director on Jul 29, 2021 | 1 pages | TM01 | ||
Appointment of Mr. Olivier Marius Pol Guillot as a director on May 11, 2021 | 2 pages | AP01 | ||
legacy | pages | ANNOTATION | ||
Termination of appointment of Matthew Byrne as a director on May 11, 2021 | 1 pages | TM01 | ||
Appointment of Mr. Douglas Andrew Johnston as a director on May 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of Katherine Mari Parkes as a director on Apr 09, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Byrne as a director on Nov 05, 2019 | 2 pages | AP01 | ||
Termination of appointment of Philip Hufton as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Appointment of Mrs. Christina Ghislaine Hakes as a secretary on Sep 30, 2019 | 2 pages | AP03 | ||
Termination of appointment of Lynn Suzanne West as a secretary on Sep 29, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Appointment of Mr Jonathan James Rawding as a director on Sep 04, 2019 | 2 pages | AP01 | ||
Termination of appointment of Garry John Mowbray as a director on Jul 31, 2019 | 1 pages | TM01 | ||
Who are the officers of BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAKES, Christina Ghislaine, Mrs. | Secretary | Litchurch Lane Derby DE24 8AD Derbyshire | 262943270001 | |||||||
| BALDOCK, Jason | Director | Litchurch Lane Derby DE24 8AD Derbyshire | England | British | 267366420001 | |||||
| JOHNSTON, Douglas Andrew | Director | c/o Alstom 175 High Holborn WC1V 7AA London 8th Floor The Place England | England | British | 244655860001 | |||||
| MACLEOD, Stuart James Robert | Director | Litchurch Lane Derby DE24 8AD Derbyshire | England | British | 185151100001 | |||||
| GACKOWSKI, Stefan | Secretary | Litchurch Lane Derby DE24 8AD Derbyshire | British | 78644580001 | ||||||
| HEWETT, Peter Graham | Secretary | White Cottage Church Road Milford GU8 5JB Godalming Surrey | British | 38256370001 | ||||||
| RICHARDSON, John William Geoffrey | Secretary | Wyndcroft Church Park Newton Ferrers PL8 1AJ Plymouth Devon | British | 25633630001 | ||||||
| SEMPRINI, Christopher William Jose | Secretary | 31 Highfield Avenue GU11 3BZ Aldershot Hampshire | British | 49668430001 | ||||||
| SINCLAIR, John Telfer | Secretary | 1a Russett Close Sonning Common RG4 9LQ Reading Berkshire | British | 66310150002 | ||||||
| SYLVESTER, Sharmila | Secretary | Litchurch Lane Derby DE24 8AD Derbyshire | 190109120001 | |||||||
| WEST, Lynn Suzanne | Secretary | Litchurch Lane Derby DE24 8AD Derbyshire | 209236360001 | |||||||
| WEST, Lynn Suzanne | Secretary | Litchurch Lane Derby DE24 8AD Derbyshire | British | 162657440001 | ||||||
| ARNSPERGER, Jost Cornelius | Director | Landauer Strasse 5 FOREIGN Berlin 14197 Germany | German | 86365660001 | ||||||
| BACON, Scott Lee | Director | Litchurch Lane Derby DE24 8AD Derbyshire | United Kingdom | British | 123959490002 | |||||
| BINNS, Christopher John | Director | 23 Nutcroft Grove KT22 9LA Fetcham Surrey | British | 75812470001 | ||||||
| BOOTH, Anthony | Director | 6 Poplar Bank Fenay Bridge HD8 0AE Huddersfield West Yorkshire | United Kingdom | British | 82298230001 | |||||
| BYRNE, Matthew | Director | Litchurch Lane Derby DE24 8AD Derbyshire | United Kingdom | British | 243757630001 | |||||
| CALVERT, Stuart Adrian | Director | 32 Kentmere Road B60 2RZ Bromsgrove Worcestershire | United Kingdom | British | 75812630001 | |||||
| GACKOWSKI, Stefan | Director | Litchurch Lane Derby DE24 8AD Derbyshire | United Kingdom | British | 147683690001 | |||||
| GACKOWSKI, Stefan | Director | Flat 4 Croft House 5 Siddals Lane DE22 2DY Allestree Derbyshire | British | 78644580001 | ||||||
| GILES, Roger | Director | 48 Chapel Lane Spondon DE21 7JU Derby Derbyshire | United Kingdom | British | 86365450002 | |||||
| GREEN, Martin David | Director | 37 Tredegar Drive DE21 2RA Derby Derbyshire | British | 98295840001 | ||||||
| GRIFFIN-SMITH, David Garth | Director | Springfold Cottage Three Gates Lane GU27 2LD Haslemere Surrey | British | 43312950002 | ||||||
| GUILLOT, Olivier Marius Pol, Mr. | Director | Litchurch Lane Derby DE24 8AD Derbyshire | France | French | 283783390001 | |||||
| HAINES, Raymond Arthur | Director | Herons Riverview Road RG8 7AU Pangbourne Berkshire | British | 51887970001 | ||||||
| HAMPTON, Jonathan James | Director | The Engine House 5 Park Road Moira DE12 6BJ Swadlincote Derbyshire | England | British | 48475570001 | |||||
| HEWETT, Peter Graham | Director | White Cottage Church Road Milford GU8 5JB Godalming Surrey | United Kingdom | British | 38256370001 | |||||
| HILL, Stuart John, Dr | Director | Kynnersley House College Road WV6 8QE Wolverhampton West Midlands | British | 104408810001 | ||||||
| HUFTON, Philip | Director | Litchurch Lane Derby DE24 8AD Derbyshire | England | British | 228721110001 | |||||
| HUNTER, Richard John | Director | Litchurch Lane Derby DE24 8AD Derbyshire | United Kingdom | British | 201568450001 | |||||
| LAIRD, Kenneth | Director | 4 White Hart Yard RG8 9JE Streatley On Thames Berkshire | British | 81504760001 | ||||||
| MARCHANT, George Ernest | Director | 21 Barton Knowle DE56 0DE Belper Derbyshire | British | 38257930001 | ||||||
| MCCLOUD, Simon Walter | Director | 26 Laund Avenue DE56 1FL Belper Derbyshire | British | 104921200001 | ||||||
| MOWBRAY, Garry John | Director | Litchurch Lane Derby DE24 8AD Derbyshire | England | English | 218537160001 | |||||
| ORTON, John Keith | Director | 15 Minster Court Minster Street RG1 2JF Reading Berkshire | British | 79573900001 |
Who are the persons with significant control of BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bombardier Transportation Uk Limited | Apr 06, 2016 | Litchurch Lane DE24 8AD Derby Bombardier Transportation Uk Limited England | No | ||||
| |||||||
Natures of Control
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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. - license: CC0