ALSTOM NL SERVICE PROVISION LTD
Active - Accounts Filed
General Information
NAME
ALSTOM NL SERVICE PROVISION LTD
COMPANY NUMBER
02849400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49311 -
Urban and suburban passenger railway transportation by underground, metro and similar systems
INCORPORATION DATE
01/09/1993
(31 years and 3 months old)
WEBSITE
www.alstom.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
13/01/1995
22/06/1998
GEC ALSTHOM NL SERVICE PROVISION LIMITED
View all previous names
LONDON
WC1V 7AA
8th Floor The Place
175 High Holborn
London
WC1V 7AA
WC1V 7AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALSTOM TRANSPORT UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ALSTOM NL SERVICE PROVISION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Rajesh Kumar (932885908) Appointed |
| 08/09/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALSTOM NL SERVICE PROVISION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALSTOM NL SERVICE PROVISION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
29/07/2021 - Present (3 years and 4 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 20 Past: 15 |
View Report |
|
30/10/2024 - Present (1 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
01/09/1993 - 15/01/1999 (5 years and 4 months) Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALSTOM | N/A | N/A |
| ALSTOM BV | N/A | N/A |
| ALSTOM HOLDINGS | N/A | N/A |
| ALSTOM GRID UK BV | N/A | N/A |
| ALSTOM NETWORK UK LTD | Non-Trading | View Report |
| LONG & CRAWFORD LIMITED | Company is dissolved | View Report |
| COGELEX LIMITED | Company is dissolved | View Report |
| ALSTOM TRANSPORT HOLDINGS BV | N/A | N/A |
| ALSTOM TRANSPORT IRELAND LIMITED | N/A | N/A |
| ALSTOM TRANSPORT IRELAND LIMITED | N/A | N/A |
| ALSTOM TRANSPORT UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ALSTOM ACADEMY FOR RAIL | Non-Trading | View Report |
| ALSTOM NL SERVICE PROVISION LTD | Active - Accounts Filed | View Report |
| ALSTOM PRODUCT AND SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALSTOM TRANSPORT SERVICE LTD | Non-Trading | View Report |
| ALSTOM TRANSPORT UK LIMITED | Active - Accounts Filed | View Report |
| 21NET LTD | Company is dissolved | View Report |
| NOMAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOMAD DIGITAL LIMITED | Active - Accounts Filed | View Report |
| WEST COAST SERVICE PROVISION LIMITED | Active - Accounts Filed | View Report |
| WEST COAST TRAINCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Rajesh Kumar (932885908) Appointed |
| 08/09/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 20/05/2022 | Piers Spencer Richard Wood (916010095) has left the board |
| 20/06/2021 | New Accounts filed |
| 06/05/2021 | New Board Member Piers Spencer Richard Wood (916010095) Appointed |
| 06/05/2021 | New Board Member Olivier Marius Pol Guillot (928279950) Appointed |
| 09/09/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 04/06/2020 | New Board Member Peter James Broadley (922170229) Appointed |
| 07/01/2020 | Piers Spencer Richard Wood (916010095) has left the board |
| 08/09/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 14/12/2018 | Susan Evans (919710336) has left the board |
| 14/12/2018 | New Board Member Piers Spencer Richard Wood (916010095) Appointed |
| 07/09/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 02/05/2018 | New Company Secretary Mary Joanne Chun Heath (924587732) Appointed |
| 22/12/2017 | William John Payne (922728998) has left the board |
| 19/09/2017 | New Confirmation Statement filed |
| 05/06/2017 | Piers Spencer Richard Wood (916010095) has left the board |
| 25/05/2017 | New Accounts filed |
| 16/05/2017 | New Board Member Susan Evans (919710336) Appointed |
| 22/03/2017 | James Michael Brownsword (910437089) has left the board |
| 22/03/2017 | New Company Secretary William John Payne (922728998) Appointed |
| 22/03/2017 | New Board Member Nicholas Paul Crossfield (920364878) Appointed |
| 02/11/2016 | New Confirmation Statement filed |
| 08/09/2016 | New Accounts filed |
| 05/04/2016 | Terence Stuart Watson (916408704) has left the board |
| 20/11/2015 | Michael David Lund Hulme (917393731) has left the board |
| 22/09/2015 | New Confirmation Statement filed |
| 21/09/2015 | New Accounts filed |
| 12/09/2014 | New Confirmation Statement filed |
| 22/05/2014 | New Accounts filed |
| 07/04/2014 | New Board Member Michael David Lund Hulme (917393731) Appointed |
| 03/04/2014 | David Laurent (916739581) has left the board |
| 06/03/2014 | Stuart MacLeod (918520449) has left the board |
| 06/03/2014 | New Board Member Stuart MacLeod (918515110) Appointed |
| 20/02/2014 | New Board Member Stuart MacLeod (918520449) Appointed |
| 05/12/2013 | Martin John Higson (908807086) has left the board |
| 09/09/2013 | New Confirmation Statement filed |
| 11/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 15/01/2013 | Change in Reg. Office |
| 10/12/2012 | New Board Member Piers Spencer Richard Wood (916010095) Appointed |
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