Knorr-bremse Rail Systems (UK) Limited in Hampton Park East MELKSHAM

Knorr-bremse Rail Systems (UK) Limited MELKSHAM

Knorr-bremse Rail Systems (UK) started in year 2000 as Private Limited Company with registration number 03974921. The Knorr-bremse Rail Systems (UK) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Melksham at Westinghouse Way. Postal code: SN12 6TL. Since Mon, 7th Feb 2005 Knorr-bremse Rail Systems (UK) Limited is no longer carrying the name Westinghouse Brakes (UK).

At present there are 3 directors in the the firm, namely Mark C., Mario B. and Paul G.. In addition one secretary - Mark C. - 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.

Knorr-bremse Rail Systems (UK) Limited Address / Contact

Office Address	Westinghouse Way
Office Address2	Hampton Park East
Town	Melksham
Post code	SN12 6TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03974921
Date of Incorporation	Wed, 12th Apr 2000
Industry	Repair and maintenance of other transport equipment n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (149 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Mark C.

Position: Director

Appointed: 26 August 2022

Mario B.

Position: Director

Appointed: 01 April 2022

Mark C.

Position: Secretary

Appointed: 07 April 2017

Paul G.

Position: Director

Appointed: 01 January 2009

Mark C.

Position: Director

Appointed: 18 December 2019

Resigned: 31 March 2022

Nicolas L.

Position: Director

Appointed: 04 April 2018

Resigned: 18 December 2019

Mark C.

Position: Director

Appointed: 04 September 2017

Resigned: 04 April 2018

Rolf H.

Position: Director

Appointed: 08 December 2016

Resigned: 04 September 2017

Martin L.

Position: Director

Appointed: 14 July 2016

Resigned: 08 December 2016

Richard B.

Position: Secretary

Appointed: 06 January 2014

Resigned: 07 April 2017

Mark F.

Position: Secretary

Appointed: 23 January 2013

Resigned: 06 January 2014

Rolf H.

Position: Director

Appointed: 13 June 2012

Resigned: 14 July 2016

Ralf V.

Position: Director

Appointed: 31 December 2011

Resigned: 26 June 2012

Stephen T.

Position: Secretary

Appointed: 19 November 2004

Resigned: 23 January 2013

Frank G.

Position: Director

Appointed: 01 April 2004

Resigned: 13 June 2012

Neil B.

Position: Secretary

Appointed: 17 April 2002

Resigned: 12 October 2004

Albrecht K.

Position: Director

Appointed: 07 February 2002

Resigned: 31 May 2014

Paul J.

Position: Director

Appointed: 02 May 2000

Resigned: 31 December 2011

Paul J.

Position: Secretary

Appointed: 02 May 2000

Resigned: 17 April 2002

Wolfgang S.

Position: Director

Appointed: 12 April 2000

Resigned: 07 February 2002

Dieter W.

Position: Secretary

Appointed: 12 April 2000

Resigned: 02 May 2000

Dieter W.

Position: Director

Appointed: 12 April 2000

Resigned: 01 April 2004

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Knorr-Bremse Investment (Uk) Ltd from Melksham, England. The abovementioned PSC is categorised as "a 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 this company, has 75,01-100% voting rights and has 75,01-100% shares.

Knorr-Bremse Investment (Uk) Ltd

Knorr- Bremse Westinghouse Way, Bowerhill, Melksham, SN12 6TL, England

Legal authority	Companies Act
Legal form	Company
Country registered	England
Place registered	England And Wales
Registration number	3965122
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Westinghouse Brakes (UK)	February 7, 2005
Knorr-bremse Westinghouse Brakes (UK)	October 30, 2000
Knorr-bremse Management (UK)	May 2, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, August 2023	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, August 2023	accounts	Free Download (46 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 25th, August 2022	accounts	Free Download (43 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 25th, July 2021	accounts	Free Download (41 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, September 2020	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, July 2019	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, October 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, September 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, September 2016	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Mar 2016 filed on: 6th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Mar 2015 filed on: 14th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 14th Apr 2015: 100.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 14th, August 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Mar 2014 filed on: 26th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 26th Mar 2014: 100.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 6th, September 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Mar 2013 filed on: 27th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 24th, September 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Mar 2012 filed on: 19th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 10th, August 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Mar 2011 filed on: 8th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 29th, September 2010	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Mar 2010 filed on: 8th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 10th, September 2009	accounts	Free Download (23 pages)
363a	Annual return drawn up to Sat, 28th Mar 2009 with complete member list filed on: 28th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 5th, November 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to Tue, 15th Apr 2008 with complete member list filed on: 15th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, February 2008	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, February 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to Wed, 11th Apr 2007 with complete member list filed on: 11th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 11th Apr 2007 with complete member list filed on: 11th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 23rd, May 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 23rd, May 2006	accounts	Free Download (21 pages)
363s	Annual return drawn up to Thu, 6th Apr 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 6th Apr 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (19 pages)
363s	Annual return drawn up to Thu, 7th Apr 2005 with complete member list filed on: 7th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 7th Apr 2005 with complete member list filed on: 7th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, September 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, September 2004	accounts	Free Download (19 pages)
363s	Annual return drawn up to Mon, 10th May 2004 with complete member list filed on: 10th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 10th May 2004 with complete member list filed on: 10th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 31st, October 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 31st, October 2003	accounts	Free Download (19 pages)
363s	Annual return drawn up to Thu, 24th Apr 2003 with complete member list filed on: 24th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 24th Apr 2003 with complete member list filed on: 24th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Thu, 24th Apr 2003	annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, July 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, July 2002	accounts	Free Download (17 pages)
363s	Annual return drawn up to Mon, 22nd Apr 2002 with complete member list filed on: 22nd, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 22nd Apr 2002 with complete member list filed on: 22nd, April 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 16th, October 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 16th, October 2001	accounts	Free Download (17 pages)
363s	Annual return drawn up to Mon, 23rd Apr 2001 with complete member list filed on: 23rd, April 2001	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 23/04/01	annual return
363s	Annual return drawn up to Mon, 23rd Apr 2001 with complete member list filed on: 23rd, April 2001	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 23/04/01	annual return
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 8th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 8th, December 2000	accounts	Free Download (1 page)

Knorr-bremse Rail Systems (UK) Limited MELKSHAM

Knorr-bremse Rail Systems (UK) Limited Address / Contact

Company Information / Profile

Company staff

Mark C.

Mario B.

Mark C.

Paul G.

Mark C.

Nicolas L.

Mark C.

Rolf H.

Martin L.

Richard B.

Mark F.

Rolf H.

Ralf V.

Stephen T.

Frank G.

Neil B.

Albrecht K.

Paul J.

Paul J.

Wolfgang S.

Dieter W.

Dieter W.

People with significant control

Company previous names

Company filings

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