Schaltbau Transportation Uk Ltd MILTON KEYNES


Schaltbau Transportation Uk started in year 1999 as Private Limited Company with registration number 03697948. The Schaltbau Transportation Uk company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Milton Keynes at Unit 2 Patriot Drive. Postal code: MK13 8PU. Since 14th October 2016 Schaltbau Transportation Uk Ltd is no longer carrying the name Rail Door Solutions.

The firm has 3 directors, namely Mr T., Andreas F. and Thomas-Gerd G.. Of them, Thomas-Gerd G. has been with the company the longest, being appointed on 14 April 2020 and Mr T. has been with the company for the least time - from 1 January 2024. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Alan L. who worked with the the firm until 15 May 2015.

Schaltbau Transportation Uk Ltd Address / Contact

Office Address Unit 2 Patriot Drive
Office Address2 Rooksley
Town Milton Keynes
Post code MK13 8PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03697948
Date of Incorporation Wed, 20th Jan 1999
Industry Passenger rail transport, interurban
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated Fri, 20th Jan 2023

Company staff

Mr T.

Position: Director

Appointed: 01 January 2024

Andreas F.

Position: Director

Appointed: 01 March 2023

Thomas-Gerd G.

Position: Director

Appointed: 14 April 2020

Michael H.

Position: Director

Appointed: 27 June 2023

Resigned: 31 December 2023

Dominic D.

Position: Director

Appointed: 14 April 2020

Resigned: 01 January 2023

Stuart K.

Position: Director

Appointed: 02 November 2018

Resigned: 13 June 2023

Thomas M.

Position: Director

Appointed: 20 June 2018

Resigned: 14 April 2020

Gerhard K.

Position: Director

Appointed: 31 March 2018

Resigned: 31 March 2020

Peter J.

Position: Director

Appointed: 21 January 2017

Resigned: 02 November 2018

Ralf K.

Position: Director

Appointed: 29 October 2015

Resigned: 30 June 2017

Sven O.

Position: Director

Appointed: 12 June 2015

Resigned: 31 March 2018

Ernst R.

Position: Director

Appointed: 31 March 2013

Resigned: 29 October 2015

Dirk L.

Position: Director

Appointed: 25 October 2011

Resigned: 12 June 2015

Jeremy S.

Position: Director

Appointed: 23 November 1999

Resigned: 31 December 2016

Laurence S.

Position: Director

Appointed: 10 February 1999

Resigned: 31 December 2016

Anthony S.

Position: Director

Appointed: 10 February 1999

Resigned: 15 May 2015

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 20 January 1999

Resigned: 20 January 1999

Alan L.

Position: Secretary

Appointed: 20 January 1999

Resigned: 15 May 2015

Brian C.

Position: Director

Appointed: 20 January 1999

Resigned: 17 October 2013

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 1999

Resigned: 20 January 1999

Company previous names

Rail Door Solutions October 14, 2016

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 5th, April 2023
Free Download (17 pages)

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