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South Eastern Train Maintenance Limited DERBYSHIRE

Founded in 1997, South Eastern Train Maintenance, classified under reg no. 03341029 is an active company. Currently registered at Litchurch Lane DE24 8AD, Derbyshire the company has been in the business for 27 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since June 26, 1997 South Eastern Train Maintenance Limited is no longer carrying the name Law 837.

At present there are 2 directors in the the company, namely Christian H. and Stuart M.. In addition one secretary - Christina H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

South Eastern Train Maintenance Limited Address / Contact

Office Address Litchurch Lane
Office Address2 Derby
Town Derbyshire
Post code DE24 8AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03341029
Date of Incorporation Wed, 26th Mar 1997
Industry Manufacture of railway locomotives and rolling stock
End of financial Year 31st March
Company age 27 years old
Account next due date Tue, 31st Dec 2024 (245 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Christian H.

Position: Director

Appointed: 08 December 2021

Stuart M.

Position: Director

Appointed: 29 July 2021

Christina H.

Position: Secretary

Appointed: 30 September 2019

Olivier G.

Position: Director

Appointed: 11 May 2021

Resigned: 29 July 2021

Matthew B.

Position: Director

Appointed: 05 November 2019

Resigned: 11 May 2021

Jonathan R.

Position: Director

Appointed: 04 September 2019

Resigned: 28 November 2021

Philip H.

Position: Director

Appointed: 05 March 2019

Resigned: 31 October 2019

Garry M.

Position: Director

Appointed: 24 October 2016

Resigned: 31 July 2019

Katherine P.

Position: Director

Appointed: 06 June 2016

Resigned: 09 April 2021

Lynn W.

Position: Secretary

Appointed: 06 June 2016

Resigned: 29 September 2019

Richard H.

Position: Director

Appointed: 01 October 2015

Resigned: 01 February 2019

Sharmila S.

Position: Secretary

Appointed: 12 August 2014

Resigned: 31 May 2016

Noel T.

Position: Director

Appointed: 03 July 2014

Resigned: 01 April 2015

Francesco P.

Position: Director

Appointed: 21 June 2013

Resigned: 27 June 2014

Paul R.

Position: Director

Appointed: 20 December 2011

Resigned: 31 May 2013

Lynn W.

Position: Director

Appointed: 08 August 2011

Resigned: 06 June 2016

Lynn W.

Position: Secretary

Appointed: 08 August 2011

Resigned: 12 August 2014

Jane S.

Position: Director

Appointed: 01 February 2011

Resigned: 03 October 2016

Stefan G.

Position: Director

Appointed: 02 November 2009

Resigned: 08 August 2011

Colin W.

Position: Director

Appointed: 26 July 2007

Resigned: 20 February 2012

Scott B.

Position: Director

Appointed: 26 July 2007

Resigned: 01 February 2011

Karen M.

Position: Director

Appointed: 26 July 2007

Resigned: 30 October 2009

Matthew B.

Position: Director

Appointed: 29 September 2006

Resigned: 26 July 2007

Matthew B.

Position: Director

Appointed: 15 June 2005

Resigned: 13 April 2006

Andrew J.

Position: Director

Appointed: 15 June 2005

Resigned: 26 July 2007

Neil E.

Position: Director

Appointed: 28 January 2004

Resigned: 26 July 2007

Sandeep S.

Position: Director

Appointed: 08 December 2003

Resigned: 26 July 2007

David L.

Position: Director

Appointed: 02 December 2003

Resigned: 26 May 2005

Roland A.

Position: Director

Appointed: 02 December 2003

Resigned: 28 January 2004

John O.

Position: Director

Appointed: 31 October 2003

Resigned: 29 September 2006

Michael H.

Position: Director

Appointed: 01 May 2003

Resigned: 31 October 2003

Andrew L.

Position: Director

Appointed: 20 November 2002

Resigned: 28 October 2003

Nicholas K.

Position: Director

Appointed: 20 November 2002

Resigned: 30 October 2003

Denis P.

Position: Director

Appointed: 20 November 2002

Resigned: 29 September 2006

Stephen W.

Position: Director

Appointed: 20 November 2002

Resigned: 26 May 2005

Stephen W.

Position: Director

Appointed: 20 November 2002

Resigned: 07 November 2003

Stefan G.

Position: Secretary

Appointed: 07 November 2001

Resigned: 08 August 2011

Charles H.

Position: Director

Appointed: 06 September 2001

Resigned: 28 February 2003

Gary C.

Position: Director

Appointed: 29 September 2000

Resigned: 06 September 2001

Andrew O.

Position: Director

Appointed: 02 March 2000

Resigned: 08 December 2003

Kevin L.

Position: Director

Appointed: 03 September 1999

Resigned: 20 November 2002

Geoffrey H.

Position: Director

Appointed: 24 November 1998

Resigned: 20 November 2002

Per S.

Position: Director

Appointed: 01 March 1998

Resigned: 20 November 2002

Dominique G.

Position: Director

Appointed: 16 July 1997

Resigned: 24 November 1998

John M.

Position: Director

Appointed: 16 July 1997

Resigned: 03 September 1999

Stig S.

Position: Director

Appointed: 16 July 1997

Resigned: 01 March 1998

Stephen G.

Position: Director

Appointed: 16 July 1997

Resigned: 28 September 2000

Antoine H.

Position: Director

Appointed: 16 July 1997

Resigned: 29 September 2006

Jonathan H.

Position: Secretary

Appointed: 10 July 1997

Resigned: 07 November 2001

Adrian D.

Position: Director

Appointed: 10 July 1997

Resigned: 02 March 2000

Huntsmoor Limited

Position: Corporate Nominee Director

Appointed: 26 March 1997

Resigned: 10 July 1997

Huntsmoor Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 March 1997

Resigned: 10 July 1997

Huntsmoor Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 1997

Resigned: 10 July 1997

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Alstom Engineering and Services Limited from Derby, England. This PSC is classified as "a private company limited by shares" and has 50,01-75% shares. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Alstom (Litchurch) Limited that put Derby, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares.

Alstom Engineering And Services Limited

Alstom Engineering And Services Limited Litchurch Lane, Derby, DE24 8AD, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control: 50,01-75% shares

Alstom (Litchurch) Limited

Alstom (Litchurch) Limited Litchurch Lane, Derby, DE24 8AD, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Law 837 June 26, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to March 31, 2023
filed on: 21st, August 2023 		Free Download (17 pages)

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