Back to search

Bombardier Transportation (Gautrain) Uk Limited

03138093

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Litchurch Lane, Derby, Derbyshire, DE24 8AD
Incorporated 11/12/1995

Previously known as

Interlogic Control Engineering Limited · until 03/12/2008
Interlogic (No.2) Limited · until 20/02/1997

Compliance

Last accounts

31/12/2020

dormant

Next accounts due

30/09/2022

Overdue

Confirmation statement

Last: 11/12/2021

Due 25/12/2022

Overdue

Industry

30200
Manufacture of railway locomotives and rolling stock

Officers

Mrs. Christina Ghislaine Hakes

secretary · Since 30/09/2019

Mr Stuart James Robert Macleod

director · Since 29/07/2021

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr Christian David Holyhead

director · Since 08/12/2021

ACCOUNTING & COMPLIANCE DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Christina Ghislaine Hakes

secretary · Since 30/09/2019

Stuart James Robert Macleod

director · Since 29/07/2021

British · England

Christian David Holyhead

director · Since 08/12/2021

British · England

Former

Ralph Anthony Porter

director · Resigned 04/01/1996

Heather Jane Bonney

secretary · Resigned 04/01/1996

Peter Graham Hewett

director · Resigned 04/01/1996

Jeremy James Jerram

director · Resigned 04/01/1996

Anthony Douglas Roche

director · Resigned 04/01/1996

George Ernest Marchant

director · Resigned 04/01/1996

John William Geoffrey Richardson

director · Resigned 01/10/1996

John William Geoffrey Richardson

secretary · Resigned 01/10/1996

Raymond Arthur Haines

director · Resigned 19/05/1999

Christopher William Jose Semprini

director · Resigned 15/06/1999

Christopher William Jose Semprini

secretary · Resigned 15/06/1999

Kenneth Laird

director · Resigned 31/03/2001

John Telfer Sinclair

secretary · Resigned 30/11/2001

John Telfer Sinclair

director · Resigned 03/12/2002

Christopher John Binns

director · Resigned 03/12/2002

John Keith Orton

director · Resigned 03/12/2002

Ivo Henri Vandeweyer

director · Resigned 28/05/2004

Per Flemming Staehr

director · Resigned 18/06/2004

Anthony Booth

director · Resigned 21/04/2005

Jost Cornelius Arnsperger

director · Resigned 08/06/2005

Roger Giles

director · Resigned 08/07/2005

Stefan Gackowski

director · Resigned 26/07/2007

Martin David Green

director · Resigned 26/07/2007

Simon Walter Mccloud

director · Resigned 26/07/2007

Jonathan James Hampton

director · Resigned 26/07/2007

Karen Elizabeth Medhurst

director · Resigned 30/10/2009

Scott Lee Bacon

director · Resigned 01/02/2011

Stefan Gackowski

secretary · Resigned 08/08/2011

Stefan Gackowski

director · Resigned 08/08/2011

Colin Stafford Walton

director · Resigned 20/02/2012

Paul Graham Roberts

director · Resigned 31/05/2013

Francesco Alberto Paonessa

director · Resigned 27/06/2014

Lynn Suzanne West

secretary · Resigned 12/08/2014

Noel James Travers

director · Resigned 01/10/2015

Sharmila Sylvester

secretary · Resigned 31/05/2016

Lynn Suzanne West

director · Resigned 06/06/2016

Jane Denise Stoney

director · Resigned 03/10/2016

Richard John Hunter

director · Resigned 01/02/2019

Garry John Mowbray

director · Resigned 31/07/2019

Lynn Suzanne West

secretary · Resigned 29/09/2019

Philip Hufton

director · Resigned 31/10/2019

Katherine Mari Parkes

director · Resigned 09/04/2021

Matthew Byrne

director · Resigned 11/05/2021

Olivier Marius Pol Guillot

director · Resigned 29/07/2021

Jonathan James Rawding

director · Resigned 28/11/2021

Persons with Significant Control

Bombardier Transportation Uk Limited

75–100% shares

Notified 06/04/2016

Change History

officer appointed → HAKES, Christina Ghislaine, Mrs.
2026-08-28
officer appointed → HOLYHEAD, Christian David
2026-08-28
officer appointed → MACLEOD, Stuart James Robert
2026-08-28
status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Litchurch Lane
2026-08-28

LITCHURCH LANE

post town → Derbyshire
2026-08-28

DERBYSHIRE

Filing History100 filings

AC92

restoration order of court

17/01/20253 pages · PDF
GAZ2(A)

gazette dissolved voluntary

13/09/20221 page · PDF
GAZ1(A)

gazette notice voluntary

28/06/20221 page · PDF
DS01

dissolution application strike off company

17/06/20221 page · PDF
SH19

capital statement capital company with date currency figure

27/01/20225 pages · PDF
SH20

legacy

27/01/20221 page · PDF
CAP-SS

legacy

27/01/20221 page · PDF
RESOLUTIONS

resolution

27/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

23/12/20213 pages · PDF
Director appointed

appoint person director company with name date

23/12/20212 pages · PDF
Director resigned

termination director company with name termination date

08/12/20211 page · PDF
Director resigned

termination director company with name termination date

28/09/20211 page · PDF
Accounts filed

accounts with accounts type dormant

03/09/20218 pages · PDF
Director appointed

appoint person director company with name date

29/07/20212 pages · PDF
Director resigned

termination director company with name termination date

29/07/20211 page · PDF
Director appointed

appoint person director company with name date

07/06/20212 pages · PDF
Director resigned

termination director company with name termination date

28/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

10/02/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20193 pages · PDF
Director appointed

appoint person director company with name date

15/11/20192 pages · PDF
Director resigned

termination director company with name termination date

06/11/20191 page · PDF
Accounts filed

accounts with accounts type dormant

06/10/20198 pages · PDF
AP03

appoint person secretary company with name date

01/10/20192 pages · PDF
TM02

termination secretary company with name termination date

01/10/20191 page · PDF
Director appointed

appoint person director company with name date

11/09/20192 pages · PDF
Director resigned

termination director company with name termination date

02/08/20191 page · PDF
Director appointed

appoint person director company with name date

15/03/20192 pages · PDF
Director resigned

termination director company with name termination date

01/02/20191 page · PDF
Confirmation statement

confirmation statement with updates

19/12/20185 pages · PDF
Accounts filed

accounts with accounts type dormant

17/07/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20173 pages · PDF
Accounts filed

accounts with accounts type full

06/07/201716 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20165 pages · PDF
Director appointed

appoint person director company with name date

15/11/20162 pages · PDF
Director resigned

termination director company with name termination date

14/11/20161 page · PDF
Accounts filed

accounts with accounts type full

21/06/201617 pages · PDF
Director appointed

appoint person director company with name date

20/06/20162 pages · PDF
AP03

appoint person secretary company with name date

20/06/20162 pages · PDF
Director resigned

termination director company with name termination date

20/06/20161 page · PDF
TM02

termination secretary company with name termination date

20/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20165 pages · PDF
Director resigned

termination director company with name termination date

06/10/20151 page · PDF
Director appointed

appoint person director company with name date

06/10/20152 pages · PDF
SH20

legacy

03/08/20151 page · PDF
SH19

capital statement capital company with date currency figure

03/08/20154 pages · PDF
CAP-SS

legacy

03/08/20151 page · PDF
RESOLUTIONS

resolution

03/08/20151 page · PDF
Accounts filed

accounts with accounts type full

19/06/201517 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20155 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201418 pages · PDF
AP03

appoint person secretary company with name date

12/08/20142 pages · PDF
TM02

termination secretary company with name termination date

12/08/20141 page · PDF
Director appointed

appoint person director company with name

03/07/20142 pages · PDF
Director resigned

termination director company with name

02/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20135 pages · PDF
Director details changed

change person director company with change date

10/07/20132 pages · PDF
Accounts filed

accounts with accounts type full

28/06/201318 pages · PDF
Director appointed

appoint person director company with name

27/06/20132 pages · PDF
Director resigned

termination director company with name

03/06/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20125 pages · PDF
Accounts filed

accounts with accounts type full

15/06/201217 pages · PDF
Director resigned

termination director company with name

20/02/20121 page · PDF
Director appointed

appoint person director company with name

10/01/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20126 pages · PDF
AD02

change sail address company

16/09/20111 page · PDF
AP03

appoint person secretary company with name

26/08/20113 pages · PDF
Director appointed

appoint person director company with name

26/08/20113 pages · PDF
TM02

termination secretary company with name

26/08/20112 pages · PDF
Director resigned

termination director company with name

26/08/20112 pages · PDF
RESOLUTIONS

resolution

28/07/20111 page · PDF
Accounts filed

accounts with accounts type full

28/07/201117 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20115 pages · PDF
Director appointed

appoint person director company with name

14/02/20113 pages · PDF
Director resigned

termination director company with name

14/02/20112 pages · PDF
Accounts filed

accounts with accounts type full

22/07/201016 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20105 pages · PDF
CH03

change person secretary company with change date

16/12/20093 pages · PDF
Director appointed

appoint person director company with name

16/12/20093 pages · PDF
Director resigned

termination director company with name

16/12/20092 pages · PDF
Accounts filed

accounts with accounts type full

06/08/200914 pages · PDF
RESOLUTIONS

resolution

06/08/20091 page · PDF
288c

legacy

28/01/20091 page · PDF
363a

legacy

09/01/20098 pages · PDF
MEM/ARTS

memorandum articles

11/12/200811 pages · PDF
CERTNM

certificate change of name company

03/12/20082 pages · PDF
Accounts filed

accounts with accounts type full

22/05/200812 pages · PDF
RESOLUTIONS

resolution

22/05/20081 page · PDF
363s

legacy

08/01/20087 pages · PDF
88(2)R

legacy

07/01/20082 pages · PDF
123

legacy

07/01/20082 pages · PDF
RESOLUTIONS

resolution

07/01/2008PDF
RESOLUTIONS

resolution

07/01/2008PDF
RESOLUTIONS

resolution

07/01/20081 page · PDF
Accounts filed

accounts with accounts type full

27/10/200716 pages · PDF
288a

legacy

22/08/20072 pages · PDF
288b

legacy

22/08/20071 page · PDF
288b

legacy

22/08/20071 page · PDF
288b

legacy

22/08/20071 page · PDF
288b

legacy

22/08/20071 page · PDF