KNORR-BREMSE RAIL SYSTEMS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
KNORR-BREMSE RAIL SYSTEMS (UK) LIMITED
COMPANY NUMBER
03974921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33170 -
Repair and maintenance of other transport equipment n.e.c.
INCORPORATION DATE
12/04/2000
(24 years and 8 months old)
WEBSITE
http://knorr-bremse.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/10/2000
07/02/2005
WESTINGHOUSE BRAKES (UK) LIMITED
View all previous names
WILTSHIRE
SN12 6TL
Telephone: 01225898700
TPS: No
Westinghouse Way
Bowerhill
Melksham
Wiltshire
SN12 6TL
Telephone: 898700
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 |
|---|---|---|
| KNORR-BREMSE INVESTMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| KNORR-BREMSE RAIL SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KNORR-BREMSE RAIL SYSTEMS (UK) LIMITED?
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 KNORR-BREMSE RAIL SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KNORR-BREMSE RAIL SYSTEMS (UK) LIMITED?
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 |
|---|---|---|---|---|
|
01/01/2009 - Present (15 years and 11 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
07/04/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/08/2022 - Present (2 years and 3 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KNORR-BREMSE AG | N/A | N/A |
| KIEPE ELECTRIC GMBH | N/A | N/A |
| KNORR-BREMSE SYSTEME FUR NUTZFAHRZEUGE | N/A | N/A |
| G.T. GROUP LTD | Active - Accounts Filed | View Report |
| G T EMISSIONS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| G T PROJECT ENGINEERING LIMITED | In Liquidation | View Report |
| KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES LIMITED | Active - Accounts Filed | View Report |
| KNORR-BREMSE SYSTEME FUR SCHIENENFAHRZEU | N/A | N/A |
| KNORR-BREMSE INVESTMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| KNORR-BREMSE RAIL SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
| KNORR-BREMSE SA HOLDING COMPANY (UK) LTD | Active - Accounts Filed | View Report |
| SIGMA TRANSIT SYSTEMS PTY LTD | N/A | N/A |
| SYDAC PTY LTD | N/A | N/A |
| SYDAC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Board Member Mark Andrew Carrol (913799291) Appointed |
| 30/08/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Board Member Mario Beinert (929430262) Appointed |
| 05/04/2022 | New Board Member Mario Beinert (929430202) Appointed |
| 05/04/2022 | Mark Christopher Cleobury (926545866) has left the board |
| 21/04/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 20/12/2019 | Nicolas Lange (924488869) has left the board |
| 20/12/2019 | New Board Member Mark Christopher Cleobury (926545866) Appointed |
| 13/07/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 06/04/2018 | Mark Christopher Cleobury (924040248) has left the board |
| 06/04/2018 | New Board Member Nicolas Lange (924488869) Appointed |
| 23/11/2017 | Rolf Haerdi (922062336) has left the board |
| 23/11/2017 | New Board Member Mark Christopher Cleobury (924040248) Appointed |
| 29/09/2017 | New Accounts filed |
| 13/04/2017 | Richard Briere (918400441) has left the board |
| 13/04/2017 | New Company Secretary Mark Carrol (922907294) Appointed |
| 04/04/2017 | New Annual Return filed |
| 16/12/2016 | New Board Member Rolf Haerdi (922062336) Appointed |
| 12/12/2016 | Martin Lange (921025805) has left the board |
| 12/12/2016 | New Accounts filed |
| 18/07/2016 | Rolf Haerdi (916996369) has left the board |
| 18/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 16/06/2014 | Albrecht Eugen Koehler (908047279) has left the board |
| 31/03/2014 | New Annual Return filed |
| 08/01/2014 | Mark Fletcher (917569875) has left the board |
| 08/01/2014 | New Company Secretary Richard Briere (918400441) Appointed |
| 12/09/2013 | New Accounts filed |
| 02/04/2013 | New Annual Return filed |
| 12/02/2013 | New Company Secretary Mark Fletcher (917569875) Appointed |
| 12/02/2013 | New Company Secretary Mark Fletcher (917569875) Appointed |
| 08/02/2013 | Stephen Paul Thomas (900548120) has left the board |
| 08/02/2013 | Mark Fletcher (917569875) has left the board |
| 27/09/2012 | New Accounts filed |
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