TRAMLINK NOTTINGHAM LIMITED
Overview
| Company Name | TRAMLINK NOTTINGHAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07599425 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAMLINK NOTTINGHAM LIMITED?
- Urban and suburban passenger railway transportation by underground, metro and similar systems (49311) / Transportation and storage
Where is TRAMLINK NOTTINGHAM LIMITED located?
| Registered Office Address | 105 Piccadilly W1J 7NJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAMLINK NOTTINGHAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TRAMLINK NOTTINGHAM LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for TRAMLINK NOTTINGHAM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 33 pages | AA | ||
Termination of appointment of Louis Soudre as a director on Aug 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr Timothee Carniel as a director on Aug 20, 2025 | 2 pages | AP01 | ||
Appointment of Mr Fabrice, Robert Lerda as a director on Aug 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Julien Morel as a director on Aug 20, 2025 | 1 pages | TM01 | ||
Appointment of Louis Soudre as a director on Jun 09, 2025 | 2 pages | AP01 | ||
Director's details changed for Dr Julien Morel on Apr 23, 2025 | 2 pages | CH01 | ||
Appointment of Dr Julien Morel as a director on Mar 12, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julie, Marie, Anne Watremez as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Appointment of Ashish Kumar Ramniklal Patel as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Arnaud De Monts De Savasse as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||
Secretary's details changed for Fulcrum Infrastructure Management Limited on Sep 06, 2024 | 1 pages | CH04 | ||
Appointment of Mr Yann Charles Ottenwaelder as a director on Aug 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mathew Jake Grace as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kevin Brown as a director on Jun 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4th Floor 105 Piccadilly London W1J 7NJ United Kingdom to 105 Piccadilly London W1J 7NJ on Apr 12, 2024 | 1 pages | AD01 | ||
Appointment of Mr Mathew Jake Grace as a director on Jan 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Graham Lambert as a director on Jan 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ian David Hudson as a director on Jan 17, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||
Registration of charge 075994250005, created on Dec 08, 2023 | 38 pages | MR01 | ||
Registration of charge 075994250006, created on Dec 08, 2023 | 28 pages | MR01 | ||
Who are the officers of TRAMLINK NOTTINGHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED | Secretary | W1J 7NJ London 105 Piccadilly United Kingdom |
| 123803440001 | ||||||||||
| CARNIEL, Timothee | Director | 92400 Courbevoie 34 Avenue Leonard De Vinci France | France | French | 339424100001 | |||||||||
| CHAROUD, Jean Marc, Andr | Director | 75016 Paris 14 Rue Wilhem Paris France | France | French | 290762410001 | |||||||||
| DE CARMOY, Christophe | Director | W1J 7NJ London 105 Piccadilly United Kingdom | United Kingdom | French | 260365540002 | |||||||||
| KING, Brian Robert | Director | Mansfield Road DE75 7BY Heanor Trent Barton Derbyshire United Kingdom | England | British | 11659120002 | |||||||||
| LERDA, Fabrice, Robert | Director | 34 Avenue Leonard De Vinci 92400 Courbevoie Keolis Sa France United Kingdom | France | French | 339409950001 | |||||||||
| OTTENWAELDER, Yann Charles | Director | 29 Rue De Berri 75008 Paris Washington Plaza France France | France | French | 291585410001 | |||||||||
| PATEL, Ashish Kumar Ramniklal | Director | Litchurch Lane DE24 8AD Derby Alstom Transport Uk Limited England United Kingdom | England | Indian | 332191780001 | |||||||||
| RICHARDSON, Peter | Director | W1J 7NJ London 105 Piccadilly United Kingdom | United Kingdom | British | 204890600001 | |||||||||
| ARIF, Nafees | Secretary | St James Place House 7 Castle Quay Castle Boulevard NG7 1FW Nottingham Second Floor Nottinghamshire United Kingdom | British | 164529570001 | ||||||||||
| COMBA, Alexander Michael | Secretary | Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom | 159276810001 | |||||||||||
| SIMON, Jean-Baptiste | Secretary | 105 Piccadilly W1J 7NJ London 4th Floor United Kingdom | 206964970001 | |||||||||||
| ASHCROFT, Richard Mark | Director | Piccadilly W1J 7NJ London 105 United Kingdom | United Kingdom | British | 149130020001 | |||||||||
| BONNET, Jean-Pierre | Director | Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom | United Kingdom | French | 193505630012 | |||||||||
| BOTH, Ludovic Edward | Director | 105 Piccadilly W1J 7NJ London 4th Floor United Kingdom | France | French | 181040800001 | |||||||||
| BOTH, Ludovic Edward | Director | 105 Piccadilly W1J 7NJ London 4th Floor United Kingdom | France | French | 181040800001 | |||||||||
| BOTH, Ludovic Edward | Director | 105 Piccadilly W1J 7NJ London 4th Floor United Kingdom | France | French | 181040800001 | |||||||||
| BOTH, Ludovic Edward | Director | 105 Piccadilly W1J 7NJ London 4th Floor United Kingdom | France | French | 181040800001 | |||||||||
| BOTH, Ludovic Edward | Director | 105 Piccadilly W1J 7NJ London 4th Floor United Kingdom | France | French | 181040800001 | |||||||||
| BOTH, Ludovic Edward | Director | 105 Piccadilly W1J 7NJ London 4th Floor United Kingdom | France | French | 181040800001 | |||||||||
| BOTH, Ludovic Edward | Director | 105 Piccadilly W1J 7NJ London 4th Floor United Kingdom | France | French | 181040800001 | |||||||||
| BOTH, Ludovic Edward | Director | 105 Piccadilly W1J 7NJ London 4th Floor United Kingdom | France | French | 181040800001 | |||||||||
| BOTH, Ludovic Edward | Director | 105 Piccadilly W1J 7NJ London 4th Floor United Kingdom | France | French | 181040800001 | |||||||||
| BOTH, Ludovic Edward | Director | 105 Piccadilly W1J 7NJ London 4th Floor United Kingdom | France | French | 181040800001 | |||||||||
| BOTH, Ludovic Edward | Director | 105 Piccadilly W1J 7NJ London 4th Floor United Kingdom | France | French | 181040800001 | |||||||||
| BOTH, Ludovic Edward | Director | 105 Piccadilly W1J 7NJ London 4th Floor United Kingdom | France | French | 181040800001 | |||||||||
| BOTH, Ludovic Edward | Director | 105 Piccadilly W1J 7NJ London 4th Floor United Kingdom | France | French | 181040800001 | |||||||||
| BOTH, Ludovic Edward | Director | 105 Piccadilly W1J 7NJ London 4th Floor United Kingdom | France | French | 181040800001 | |||||||||
| BOTH, Ludovic Edward | Director | 105 Piccadilly W1J 7NJ London 4th Floor United Kingdom | France | French | 181040800001 | |||||||||
| BOTH, Ludovic Edward | Director | 105 Piccadilly W1J 7NJ London 4th Floor United Kingdom | France | French | 181040800001 | |||||||||
| BOTH, Ludovic Edward | Director | 105 Piccadilly W1J 7NJ London 4th Floor United Kingdom | France | French | 181040800001 | |||||||||
| BOTH, Ludovic Edward | Director | 105 Piccadilly W1J 7NJ London 4th Floor United Kingdom | France | French | 181040800001 | |||||||||
| BOTH, Ludovic Edward | Director | 105 Piccadilly W1J 7NJ London 4th Floor United Kingdom | France | French | 181040800001 | |||||||||
| BOTH, Ludovic Edward | Director | 105 Piccadilly W1J 7NJ London 4th Floor United Kingdom | France | French | 181040800001 | |||||||||
| BOTH, Ludovic Edward | Director | 105 Piccadilly W1J 7NJ London 4th Floor United Kingdom | France | French | 181040800001 |
Who are the persons with significant control of TRAMLINK NOTTINGHAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tramlink Nottingham (Holdings) Limited | Apr 06, 2016 | 7 Castle Quay Castle Boulevard NG7 1FW Nottingham Second Floor St James Place House 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