Alstertor Rail Uk Limited in Birmingham Road BROMSGROVE

Alstertor Rail Uk Limited BROMSGROVE

Alstertor Rail Uk started in year 2002 as Private Limited Company with registration number 04399172. The Alstertor Rail Uk company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Bromsgrove at Unit 2 Topaz Business Park. Postal code: B61 0GD.

The firm has 2 directors, namely Colin D., Mark S.. Of them, Mark S. has been with the company the longest, being appointed on 1 July 2021 and Colin D. has been with the company for the least time - from 12 May 2022. As of 30 April 2024, there were 7 ex directors - Robert B., John J. and others listed below. There were no ex secretaries.

Alstertor Rail Uk Limited Address / Contact

Office Address	Unit 2 Topaz Business Park
Office Address2	Birmingham Road
Town	Bromsgrove
Post code	B61 0GD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04399172
Date of Incorporation	Wed, 20th Mar 2002
Industry	Activities of head offices
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Colin D.

Position: Director

Appointed: 12 May 2022

Mark S.

Position: Director

Appointed: 01 July 2021

Robert B.

Position: Director

Appointed: 11 September 2006

Resigned: 31 January 2023

John J.

Position: Director

Appointed: 14 December 2005

Resigned: 24 October 2007

Heiko F.

Position: Director

Appointed: 14 December 2005

Resigned: 30 June 2021

Jan K.

Position: Director

Appointed: 31 March 2005

Resigned: 14 December 2005

Geoffrey P.

Position: Director

Appointed: 01 October 2002

Resigned: 14 December 2005

Thomas M.

Position: Director

Appointed: 15 May 2002

Resigned: 31 March 2005

Hartmut T.

Position: Director

Appointed: 26 March 2002

Resigned: 02 October 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 2002

Resigned: 20 March 2002

Secretarial Services Limited

Position: Corporate Secretary

Appointed: 20 March 2002

Resigned: 30 June 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 March 2002

Resigned: 20 March 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Vtg Gmbh from Hamburg, Germany. The abovementioned PSC is categorised as "a corporate", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Vtg Aktiengesellschaft that entered Hamburg, Germany as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Vtg Gmbh

34 Nagelsweg 34, 20097, Hamburg, Germany

Legal authority	German Law
Legal form	Corporate
Country registered	Germany
Place registered	German Commercial Register
Registration number	Hrb178419
Notified on	9 December 2022
Nature of control:	significiant influence or control

Vtg Aktiengesellschaft

Nagelsweg 34 20097, Hamburg, Germany

Legal authority	German Law
Legal form	Corporate
Country registered	Germany
Place registered	German Commercial Register
Registration number	Hrb 98591
Notified on	6 April 2016
Ceased on	9 December 2022
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 29th, November 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 4th, October 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 24th, December 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, October 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 22nd, March 2017	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2016/06/01 with full list of members filed on: 22nd, June 2016	annual return	Free Download (4 pages)
SH01	6.00 GBP is the capital in company's statement on 2016/06/22	capital
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, May 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2015/06/01 with full list of members filed on: 23rd, June 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 24th, February 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/06/01 with full list of members filed on: 27th, June 2014	annual return	Free Download (4 pages)
SH01	6.00 GBP is the capital in company's statement on 2014/06/27	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 14th, February 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/06/01 with full list of members filed on: 28th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 26th, February 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/06/01 with full list of members filed on: 29th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, April 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/06/01 with full list of members filed on: 15th, June 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 8th, March 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/06/01 with full list of members filed on: 17th, June 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 6th, April 2010	accounts	Free Download (14 pages)
363a	Annual return up to 2009/06/25 with shareholders record filed on: 25th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 6th, May 2009	accounts	Free Download (16 pages)
363a	Annual return up to 2009/04/17 with shareholders record filed on: 17th, April 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/08/06 with shareholders record filed on: 6th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 12th, May 2008	accounts	Free Download (15 pages)
363a	Annual return up to 2008/04/30 with shareholders record filed on: 30th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (13 pages)
363a	Annual return up to 2007/04/02 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/02 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 28th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 28th, July 2006	accounts	Free Download (13 pages)
363a	Annual return up to 2006/03/30 with shareholders record filed on: 30th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/30 with shareholders record filed on: 30th, March 2006	annual return	Free Download (2 pages)
363s	Annual return up to 2005/04/20 with shareholders record filed on: 20th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/04/20 with shareholders record filed on: 20th, April 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 6th, April 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 6th, April 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 19th, May 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 19th, May 2004	accounts	Free Download (14 pages)
363a	Annual return up to 2004/04/06 with shareholders record filed on: 6th, April 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/04/06 with shareholders record filed on: 6th, April 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 28th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 28th, October 2003	accounts	Free Download (13 pages)
363a	Annual return up to 2003/04/09 with shareholders record filed on: 9th, April 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/04/09 with shareholders record filed on: 9th, April 2003	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 29th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 29th, June 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, March 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 20th, March 2002	incorporation	Free Download (17 pages)

Alstertor Rail Uk Limited BROMSGROVE

Alstertor Rail Uk Limited Address / Contact

Company Information / Profile

Company staff

Colin D.

Mark S.

Robert B.

John J.

Heiko F.

Jan K.

Geoffrey P.

Thomas M.

Hartmut T.

Temple Secretaries Limited

Secretarial Services Limited

Company Directors Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us