SOUTH EASTERN TRAIN MAINTENANCE LIMITED

Overview

Company Name	SOUTH EASTERN TRAIN MAINTENANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03341029
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1997

Summary

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

What is the purpose of SOUTH EASTERN TRAIN MAINTENANCE LIMITED?

Manufacture of railway locomotives and rolling stock (30200) / Manufacturing

Where is SOUTH EASTERN TRAIN MAINTENANCE LIMITED located?

Registered Office Address	Litchurch Lane Derby DE24 8AD Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of SOUTH EASTERN TRAIN MAINTENANCE LIMITED?

Previous Company Names
Company Name	From	Until
LAW 837 LIMITED	Mar 26, 1997	Mar 26, 1997

What are the latest accounts for SOUTH EASTERN TRAIN MAINTENANCE LIMITED?

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 SOUTH EASTERN TRAIN MAINTENANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2026
Next Confirmation Statement Due	Apr 09, 2026
Next Confirmation Statement Made Up To	Mar 26, 2025
Overdue	No

What are the latest filings for SOUTH EASTERN TRAIN MAINTENANCE LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2025

Accounts for a dormant company made up to Mar 31, 2025

6 pages

Mar 26, 2025

Confirmation statement made on Mar 26, 2025 with no updates

3 pages

CS01

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

Jun 17, 2024

Second filing of Confirmation Statement dated Mar 26, 2023

3 pages

RP04CS01

Jun 12, 2024

Change of details for Alstom Engineering and Services Limited as a person with significant control on Jan 13, 2022

2 pages

PSC05

Jun 10, 2024

Cessation of Alstom (Litchurch) Limited as a person with significant control on Mar 24, 2023

1 pages

PSC07

Apr 23, 2024

Amended accounts for a dormant company made up to Mar 31, 2024

7 pages

AAMD

Apr 20, 2024

Accounts for a dormant company made up to Mar 31, 2024

7 pages

Mar 26, 2024

Confirmation statement made on Mar 26, 2024 with no updates

3 pages

CS01

Aug 21, 2023

Full accounts made up to Mar 31, 2023

17 pages

Mar 27, 2023

Confirmation statement made on Mar 26, 2023 with updates

5 pages

CS01

Annotations
Date	Annotation
Jun 17, 2024	Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 17/06/2024.

Feb 22, 2023

Change of details for Bombardier Transportation Uk Limited as a person with significant control on Dec 05, 2022

2 pages

PSC05

Feb 22, 2023

Change of details for Bombardier Transportation (Holdings) Uk Limited as a person with significant control on Dec 05, 2022

2 pages

PSC05

Dec 09, 2022

Current accounting period extended from Dec 31, 2022 to Mar 31, 2023

1 pages

AA01

Aug 25, 2022

Full accounts made up to Dec 31, 2021

19 pages

Apr 07, 2022

Confirmation statement made on Mar 26, 2022 with updates

5 pages

CS01

Jan 28, 2022

legacy

1 pages

CAP-SS

Jan 27, 2022

legacy

1 pages

SH20

Jan 27, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 23, 2021

Appointment of Mr. Christian David Holyhead as a director on Dec 08, 2021

2 pages

AP01

Dec 08, 2021

Termination of appointment of Jonathan James Rawding as a director on Nov 28, 2021

1 pages

TM01

Nov 18, 2021

Full accounts made up to Dec 31, 2020

18 pages

Sep 17, 2021

Termination of appointment of Matthew Byrne as a director on May 11, 2021

1 pages

TM01

Jul 29, 2021

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

2 pages

AP01

View All Filings

Who are the officers of SOUTH EASTERN TRAIN MAINTENANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAKES, Christina Ghislaine, Mrs. Litchurch Lane Derby DE24 8AD Derbyshire	Sep 30, 2019		Secretary	Litchurch Lane Derby DE24 8AD Derbyshire				262943840001
HOLYHEAD, Christian David Litchurch Lane Derby DE24 8AD Derbyshire	Dec 08, 2021		Director	Litchurch Lane Derby DE24 8AD Derbyshire	England	British	1972-8	169848230001
KUMAR, Rajesh Litchurch Lane Derby DE24 8AD Derbyshire	Oct 30, 2024		Director	Litchurch Lane Derby DE24 8AD Derbyshire	England	British	1981-10	328859080001
GACKOWSKI, Stefan Litchurch Lane Derby DE24 8AD Derbyshire	Nov 07, 2001	Aug 08, 2011	Secretary	Litchurch Lane Derby DE24 8AD Derbyshire		British		78644580001
HAMPTON, Jonathan James The Engine House 5 Park Road Moira DE12 6BJ Swadlincote Derbyshire	Jul 10, 1997	Nov 07, 2001	Secretary	The Engine House 5 Park Road Moira DE12 6BJ Swadlincote Derbyshire		British		48475570001
SYLVESTER, Sharmila Litchurch Lane Derby DE24 8AD Derbyshire	Aug 12, 2014	May 31, 2016	Secretary	Litchurch Lane Derby DE24 8AD Derbyshire				190110900001
WEST, Lynn Suzanne Litchurch Lane Derby DE24 8AD Derbyshire	Jun 06, 2016	Sep 29, 2019	Secretary	Litchurch Lane Derby DE24 8AD Derbyshire				209236040001
WEST, Lynn Suzanne Litchurch Lane Derby DE24 8AD Derbyshire	Aug 08, 2011	Aug 12, 2014	Secretary	Litchurch Lane Derby DE24 8AD Derbyshire		British		162656970001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 26, 1997	Jul 10, 1997	Nominee Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001
ANDERSSON, Roland 35 Fairburn Avenue CW2 7SX Crewe Cheshire	Dec 02, 2003	Jan 28, 2004	Director	35 Fairburn Avenue CW2 7SX Crewe Cheshire		Swedish	1947-12	94732510001
BACON, Scott Lee Litchurch Lane Derby DE24 8AD Derbyshire	Jul 26, 2007	Feb 01, 2011	Director	Litchurch Lane Derby DE24 8AD Derbyshire	United Kingdom	British	1967-12	123959490002
BYRNE, Matthew Litchurch Lane Derby DE24 8AD Derbyshire	Nov 05, 2019	May 11, 2021	Director	Litchurch Lane Derby DE24 8AD Derbyshire	United Kingdom	British	1974-7	243757630001
BYRNE, Matthew 1 Welman Way WA15 8WE Altrincham Cheshire	Sep 29, 2006	Jul 26, 2007	Director	1 Welman Way WA15 8WE Altrincham Cheshire		British	1974-7	116834710001
BYRNE, Matthew 1 Welman Way WA15 8WE Altrincham Cheshire	Jun 15, 2005	Apr 13, 2006	Director	1 Welman Way WA15 8WE Altrincham Cheshire		British	1974-7	116834710001
COOPER, Gary Richard 54 Leeson Road BH7 7AY Bournemouth Dorset	Sep 29, 2000	Sep 06, 2001	Director	54 Leeson Road BH7 7AY Bournemouth Dorset	England	British	1960-2	84804990001
DEAN, Adrian George 97 Station Road Chellaston DE73 1TA Derby	Jul 10, 1997	Mar 02, 2000	Director	97 Station Road Chellaston DE73 1TA Derby		British	1958-8	48475490004
EDMUNDS, Neil Gary 57 Station View CW5 7BJ Nantwich Cheshire	Jan 28, 2004	Jul 26, 2007	Director	57 Station View CW5 7BJ Nantwich Cheshire		British	1959-9	96068430001
GACKOWSKI, Stefan Litchurch Lane Derby DE24 8AD Derbyshire	Nov 02, 2009	Aug 08, 2011	Director	Litchurch Lane Derby DE24 8AD Derbyshire	United Kingdom	British	1958-12	147683690001
GIUNTINI, Dominique 44 Allee Du Cleau 91190 Gif-Sur-Yvette France	Jul 16, 1997	Nov 24, 1998	Director	44 Allee Du Cleau 91190 Gif-Sur-Yvette France		French	1947-12	48402580001
GRANT, Stephen Richard 28 Eyot Gardens Hammersmith W6 9TN London	Jul 16, 1997	Sep 28, 2000	Director	28 Eyot Gardens Hammersmith W6 9TN London		British	1948-4	53444500001
GUILLOT, Olivier Marius Pol, Mr. Litchurch Lane Derby DE24 8AD Derbyshire	May 11, 2021	Jul 29, 2021	Director	Litchurch Lane Derby DE24 8AD Derbyshire	France	French	1969-1	283783390001
HARRISON MEE, Geoffrey Brian Greenaways 19 Kingswood Way Selsdon CR2 8QL South Croydon Surrey	Nov 24, 1998	Nov 20, 2002	Director	Greenaways 19 Kingswood Way Selsdon CR2 8QL South Croydon Surrey		British		48027470002
HOLDEN, Michael Peter, Sir Coledale Cedar Road GU22 0JH Woking Surrey	May 01, 2003	Oct 31, 2003	Director	Coledale Cedar Road GU22 0JH Woking Surrey	England	British	1956-6	89536630001
HORTON, Charles Stuart 93 Laburnum Avenue RM12 4HF Hornchurch Essex	Sep 06, 2001	Feb 28, 2003	Director	93 Laburnum Avenue RM12 4HF Hornchurch Essex		British	1964-7	66214180001
HUFTON, Philip Litchurch Lane DE24 8AD Derby South Eastern Train Maintenance Limited	Mar 05, 2019	Oct 31, 2019	Director	Litchurch Lane DE24 8AD Derby South Eastern Train Maintenance Limited	England	British	1957-5	228721110001
HUNTER, Richard John Litchurch Lane Derby DE24 8AD Derbyshire	Oct 01, 2015	Feb 01, 2019	Director	Litchurch Lane Derby DE24 8AD Derbyshire	United Kingdom	British	1968-4	201568450001
HUREL, Antoine 45 Avenue De Billen Court 92100 Boulogne France	Jul 16, 1997	Sep 29, 2006	Director	45 Avenue De Billen Court 92100 Boulogne France		French	1948-8	48027460001
JANES, Andrew Peter 45 Crown Way Chellaston DE73 5NU Derby Derbyshire	Jun 15, 2005	Jul 26, 2007	Director	45 Crown Way Chellaston DE73 5NU Derby Derbyshire		British	1967-1	105989520001
KING, Nicholas Padmore The Mount 28 High Street Bonsall DE4 2AR Matlock Derbyshire	Nov 20, 2002	Oct 30, 2003	Director	The Mount 28 High Street Bonsall DE4 2AR Matlock Derbyshire	England	British	1964-6	85889750001
LEZALA, Andrew Peter 11 Finch Crescent Mickleover DE3 0TT Derby Derbyshire	Nov 20, 2002	Oct 28, 2003	Director	11 Finch Crescent Mickleover DE3 0TT Derby Derbyshire		British	1955-12	85889200001
LLOYD, David James 9 Burgess Close Stapeley CW5 7GB Nantwich Cheshire	Dec 02, 2003	May 26, 2005	Director	9 Burgess Close Stapeley CW5 7GB Nantwich Cheshire	United Kingdom	British	1963-9	94732750001
LONEY, Kevin Joseph 11 Winster Close DE56 1HW Belper Derbyshire	Sep 03, 1999	Nov 20, 2002	Director	11 Winster Close DE56 1HW Belper Derbyshire		British	1951-8	66572860001
MACLEOD, Stuart James Robert Litchurch Lane Derby DE24 8AD Derbyshire	Jul 29, 2021	Dec 19, 2024	Director	Litchurch Lane Derby DE24 8AD Derbyshire	England	British	1961-2	185151100001
MEDHURST, Karen Elizabeth 38 High Street Somerby LE14 2PZ Melton Mowbray Leicestershire	Jul 26, 2007	Oct 30, 2009	Director	38 High Street Somerby LE14 2PZ Melton Mowbray Leicestershire	England	British	1963-9	106038820001
MORGAN, John Arthur 6 Wybunbury Road Willaston CW5 7JF Nantwich Cheshire	Jul 16, 1997	Sep 03, 1999	Director	6 Wybunbury Road Willaston CW5 7JF Nantwich Cheshire		British	1941-5	49560290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTH EASTERN TRAIN MAINTENANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alstom (Litchurch) Limited

Apr 06, 2016

Litchurch Lane

DE24 8AD Derby

Alstom (Litchurch) Limited

England

Yes

Legal Form	Private Company Limited By Shares
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Alstom Engineering And Services Limited

Apr 06, 2016

Litchurch Lane

DE24 8AD Derby

Litchurch Lane

England

Legal Form	Private Company Limited By Shares
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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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