NOTTINGHAM TRAMS LIMITED
Overview
| Company Name | NOTTINGHAM TRAMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07644670 |
| 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 NOTTINGHAM TRAMS LIMITED?
- Urban and suburban passenger railway transportation by underground, metro and similar systems (49311) / Transportation and storage
Where is NOTTINGHAM TRAMS LIMITED located?
| Registered Office Address | 41 Lothbury EC2R 7HF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOTTINGHAM TRAMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NOTTINGHAM TRAMS LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2026 |
| Overdue | No |
What are the latest filings for NOTTINGHAM TRAMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 24, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher George Wright as a director on Mar 18, 2026 | 1 pages | TM01 | ||
Appointment of Ms Sarah Jayne Turner as a director on Mar 18, 2026 | 2 pages | AP01 | ||
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on Nov 03, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Appointment of Mr Robert Sloss as a secretary on Sep 08, 2025 | 2 pages | AP03 | ||
Appointment of Mr Andrew John Beaney as a director on Sep 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Paul Greasley as a director on Sep 08, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Emmanuelle Bouillon-Waline as a director on Nov 25, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Termination of appointment of Virginie Merle as a director on Aug 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alistair John Francis Gordon on Apr 04, 2024 | 2 pages | CH01 | ||
Registered office address changed from 19-21 Hatton Garden London EC1N 8BA England to Milton Gate 60 Chiswell Street London EC1Y 4AG on Mar 27, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Evergreen Building North 160 Euston Road London NW1 2DX to 19-21 Hatton Garden London EC1N 8BA on May 18, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Appointment of Mr Christopher George Wright as a director on Aug 16, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Leonard Robinson as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Sir Derek William Jones as a director on May 20, 2021 | 2 pages | AP01 | ||
Who are the officers of NOTTINGHAM TRAMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLOSS, Robert | Secretary | Lothbury EC2R 7HF London 41 United Kingdom | 340178470001 | |||||||
| BEANEY, Andrew John | Director | Lothbury EC2R 7HF London 41 United Kingdom | England | British | 261570620001 | |||||
| BOUILLON-WALINE, Emmanuelle | Director | Lothbury EC2R 7HF London 41 United Kingdom | United Kingdom | British,French | 329737290001 | |||||
| GORDON, Alistair John Francis | Director | Lothbury EC2R 7HF London 41 United Kingdom | England | British | 115438320015 | |||||
| JONES, Derek William, Sir | Director | Lothbury EC2R 7HF London 41 United Kingdom | Wales | British | 240756080001 | |||||
| SUTTON, Graham | Director | Lothbury EC2R 7HF London 41 United Kingdom | England | British | 11479570002 | |||||
| TURNER, Sarah Jayne | Director | Lothbury EC2R 7HF London 41 United Kingdom | England | British | 346607370001 | |||||
| BELFIELD, Kevin John | Director | 7th Floor 303-306 High Holborn WC1V 7JZ London Northumberland House United Kingdom | England | British | 67754880002 | |||||
| CHANUSSOT, Guillaume | Director | 160 Euston Road NW1 2DX London Evergreen Building North | United Kingdom | French | 236959070001 | |||||
| DAM HIEU, Dao | Director | 160 Euston Road NW1 2DX London Evergreen Building North England | France | French | 168399510001 | |||||
| FRANCES, Leila Emma Nicole | Director | 7th Floor 303-306 High Holborn WC1V 7JZ London Northumberland House United Kingdom | England | British | 117600980001 | |||||
| FRANKS, David Raymond | Director | Grays Inn Road WC1X 8PB London 344-354 England | England | British | 118403160001 | |||||
| FRANTZEN, Aline Josette | Director | 160 Euston Road NW1 2DX London Evergreen Building North | England | French | 232096890001 | |||||
| GORDON, Alistair John Francis | Director | Nun Monkton YO26 8EJ York The Garden House United Kingdom | England | British | 115438320003 | |||||
| GREASLEY, Mark Paul | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | United Kingdom | British | 165787090001 | |||||
| HAKET, Rudolf Franciscus | Director | 160 Euston Road NW1 2DX London Evergreen Building North | England | Dutch | 189035560001 | |||||
| HENNION, Regis | Director | 160 Euston Road NW1 2DX London Evergreen Building North England | France | French | 161773040001 | |||||
| KING, Brian Robert | Director | Dish Lane Sutton On The Hill DE6 5JA Ashbourne The Byre Derbyshire United Kingdom | England | British | 11659120002 | |||||
| LOWRIE, David | Director | 160 Euston Road NW1 2DX London Evergreen Building North | England | British | 62989280005 | |||||
| MERLE, Virginie | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | England | French | 267208200001 | |||||
| MORGAN, Richard Ian | Director | 7th Floor 303-306 High Holborn WC1V 7JZ London Northumberland House United Kingdom | United Kingdom | British | 17607490002 | |||||
| RIMMER, Malcolm Robert | Director | 160 Euston Road NW1 2DX London Evergreen Building North England | France | British | 153214130001 | |||||
| ROBINSON, Paul Leonard | Director | 160 Euston Road NW1 2DX London Evergreen Building North | United Kingdom | British | 14938630001 | |||||
| STEVENS, Nigel William Haines | Director | Callaghan Square CF10 5AZ Cardiff 2 United Kingdom | England | British | 112937600001 | |||||
| WRIGHT, Christopher George | Director | Lothbury EC2R 7HF London 41 United Kingdom | England | British | 299269930001 |
Who are the persons with significant control of NOTTINGHAM TRAMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keolis (Uk) Limited | Apr 06, 2016 | 160 Euston Road NW1 2DX London Evergreen Building North Middlesex United Kingdom | No | ||||||||||
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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