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Alstom Transport Service Ltd LONDON

Alstom Transport Service started in year 1993 as Private Limited Company with registration number 02849471. The Alstom Transport Service company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at 8th Floor The Place. Postal code: WC1V 7AA. Since Fri, 20th Oct 2000 Alstom Transport Service Ltd is no longer carrying the name Alstom Train Services.

At present there are 2 directors in the the firm, namely Stuart M. and Peter B.. In addition one secretary - Mary H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Alstom Transport Service Ltd Address / Contact

Office Address 8th Floor The Place
Office Address2 175 High Holborn
Town London
Post code WC1V 7AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02849471
Date of Incorporation Wed, 1st Sep 1993
Industry Dormant Company
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 31st March
Company age 31 years old
Account next due date Tue, 31st Dec 2024 (210 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Stuart M.

Position: Director

Appointed: 29 July 2021

Peter B.

Position: Director

Appointed: 27 April 2021

Mary H.

Position: Secretary

Appointed: 19 April 2018

Olivier G.

Position: Director

Appointed: 27 April 2021

Resigned: 29 July 2021

Nicholas C.

Position: Director

Appointed: 13 March 2017

Resigned: 28 April 2021

William P.

Position: Secretary

Appointed: 13 March 2017

Resigned: 15 December 2017

Stuart M.

Position: Director

Appointed: 13 February 2014

Resigned: 28 April 2021

James B.

Position: Secretary

Appointed: 08 July 2013

Resigned: 13 March 2017

James B.

Position: Director

Appointed: 01 April 2005

Resigned: 09 May 2017

Altan C.

Position: Director

Appointed: 01 March 2004

Resigned: 12 April 2010

Elisabeth H.

Position: Director

Appointed: 25 July 2002

Resigned: 05 July 2013

Ian R.

Position: Director

Appointed: 25 July 2002

Resigned: 31 March 2005

Elisabeth H.

Position: Secretary

Appointed: 24 September 2001

Resigned: 05 July 2013

Sarah R.

Position: Secretary

Appointed: 02 March 2001

Resigned: 24 September 2001

David F.

Position: Director

Appointed: 17 August 2000

Resigned: 01 March 2004

Andrew H.

Position: Director

Appointed: 01 June 2000

Resigned: 01 May 2002

Michael M.

Position: Director

Appointed: 01 June 2000

Resigned: 01 May 2002

Hamdi C.

Position: Director

Appointed: 19 April 2000

Resigned: 24 July 2002

Victoria H.

Position: Secretary

Appointed: 25 January 2000

Resigned: 05 March 2001

Andrew J.

Position: Director

Appointed: 24 January 2000

Resigned: 01 September 2000

Michael L.

Position: Director

Appointed: 27 July 1998

Resigned: 24 July 2002

Alan S.

Position: Director

Appointed: 27 July 1998

Resigned: 03 February 2000

David S.

Position: Secretary

Appointed: 14 May 1998

Resigned: 25 January 2000

Anthony C.

Position: Director

Appointed: 28 April 1997

Resigned: 09 September 1999

Peter M.

Position: Director

Appointed: 28 April 1997

Resigned: 11 January 1999

Stephen O.

Position: Director

Appointed: 28 April 1997

Resigned: 12 July 1999

Douglas G.

Position: Secretary

Appointed: 28 April 1997

Resigned: 15 January 1999

James C.

Position: Director

Appointed: 07 April 1995

Resigned: 10 April 1995

Roger P.

Position: Secretary

Appointed: 01 November 1993

Resigned: 11 January 1999

John P.

Position: Director

Appointed: 01 September 1993

Resigned: 11 January 1999

Scott A.

Position: Secretary

Appointed: 01 September 1993

Resigned: 01 November 1993

Keith L.

Position: Director

Appointed: 01 September 1993

Resigned: 11 January 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 1993

Resigned: 01 September 1993

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Alstom Transport Uk (Holdings) Limited from London, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Alstom Transport Uk (Holdings) Limited

The Place High Holborn, London, WC1V 7AA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 08713765
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Alstom Train Services October 20, 2000
Gec Alsthom Railway Maintenance Services June 22, 1998
Gec Alsthom Train Maintenance June 1, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 21st, August 2023 		Free Download (6 pages)

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