ALSTOM NL SERVICE PROVISION LTD

Key Data

Status

Active

Company No.

02849400

Incorporation date

01/09/1993

Size

Full

Classification

Urban and suburban passenger railway transportation by underground metro and similar systems (49.31/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1993)

16/10/2025

Full accounts made up to 2025-03-31

View PDF (19 pages)

05/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

25/07/2025

Register(s) moved to registered office address Alstom Litchurch Lane Derby DE24 8AD

View PDF (1 pages)

06/02/2025

Registered office address changed from 8th Floor the Place 175 High Holborn London WC1V 7AA to Alstom Litchurch Lane Derby DE24 8AD on 2025-02-06

View PDF (1 pages)

24/12/2024

Termination of appointment of Stuart James Robert Macleod as a director on 2024-12-19

View PDF (1 pages)

31/10/2024

Appointment of Mr Rajesh Kumar as a director on 2024-10-30

View PDF (2 pages)

04/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

27/08/2024

Full accounts made up to 2024-03-31

View PDF (19 pages)

04/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

18/08/2023

Full accounts made up to 2023-03-31

View PDF (19 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

15/06/2022

Full accounts made up to 2022-03-31

View PDF (19 pages)

18/05/2022

Termination of appointment of Piers Spencer Richard Wood as a director on 2022-05-06

View PDF (1 pages)

07/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

29/07/2021

Appointment of Mr Stuart James Robert Macleod as a director on 2021-07-29

View PDF (2 pages)

29/07/2021

Termination of appointment of Olivier Marius Pol Guillot as a director on 2021-07-29

View PDF (1 pages)

16/06/2021

Full accounts made up to 2021-03-31

View PDF (19 pages)

07/05/2021

Termination of appointment of Nicholas Paul Crossfield as a director on 2021-04-28

View PDF (1 pages)

04/05/2021

Appointment of Mr Olivier Marius Pol Guillot as a director on 2021-04-27

View PDF (2 pages)

04/05/2021

Appointment of Mr Piers Spencer Richard Wood as a director on 2021-04-27

View PDF (2 pages)

04/05/2021

Termination of appointment of Stuart James Robert Macleod as a director on 2021-04-28

View PDF (1 pages)

04/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

07/07/2020

Full accounts made up to 2020-03-31

View PDF (19 pages)

02/06/2020

Appointment of Mr Peter James Broadley as a director on 2020-06-01

View PDF (2 pages)

03/01/2020

Termination of appointment of Piers Spencer Richard Wood as a director on 2019-12-31

View PDF (1 pages)

03/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

17/05/2019

Full accounts made up to 2019-03-31

View PDF (17 pages)

12/12/2018

Appointment of Mr Piers Spencer Richard Wood as a director on 2018-12-11

View PDF (2 pages)

12/12/2018

Termination of appointment of Susan Evans as a director on 2018-12-11

View PDF (1 pages)

03/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

03/09/2018

Register(s) moved to registered inspection location 12th Floor, Quayside Tower, 252 - 260 Broad Street Birmingham B1 2HF

View PDF (1 pages)

03/09/2018

Register(s) moved to registered inspection location 12th Floor, Quayside Tower, 252 - 260 Broad Street Birmingham B1 2HF

View PDF (1 pages)

03/09/2018

Register(s) moved to registered inspection location 12th Floor, Quayside Tower, 252 - 260 Broad Street Birmingham B1 2HF

View PDF (1 pages)

24/05/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

30/04/2018

Appointment of Mrs Mary Joanne Chun Heath as a secretary on 2018-04-25

View PDF (2 pages)

20/12/2017

Termination of appointment of William John Payne as a secretary on 2017-12-15

View PDF (1 pages)

14/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

14/09/2017

Register inspection address has been changed to 12th Floor, Quayside Tower, 252 - 260 Broad Street Birmingham B1 2HF

View PDF (1 pages)

01/06/2017

Termination of appointment of Piers Spencer Richard Wood as a director on 2017-05-25

View PDF (1 pages)

22/05/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

12/05/2017

Appointment of Mrs Susan Evans as a director on 2017-05-01

View PDF (2 pages)

20/04/2017

Director's details changed for Mr Piers Spencer Richard Wood on 2017-04-18

View PDF (2 pages)

12/04/2017

Director's details changed for Mr Nicholas Paul Crossfield on 2017-04-12

View PDF (2 pages)

12/04/2017

Director's details changed for Mr Stuart James Robert Macleod on 2017-04-12

View PDF (2 pages)

20/03/2017

Appointment of Mr Nicholas Paul Crossfield as a director on 2017-03-13

View PDF (2 pages)

20/03/2017

Appointment of Mr William John Payne as a secretary on 2017-03-13

View PDF (2 pages)

20/03/2017

Termination of appointment of James Michael Brownsword as a secretary on 2017-03-13

View PDF (1 pages)

06/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

18/05/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

01/04/2016

Termination of appointment of Terence Stuart Watson as a director on 2016-03-29

View PDF (1 pages)

18/11/2015

Termination of appointment of Michael David Lund Hulme as a director on 2015-10-20

View PDF (1 pages)

17/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (5 pages)

26/05/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

08/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (5 pages)

19/05/2014

Accounts made up to 2014-03-31

View PDF (18 pages)

03/04/2014

Appointment of Mr Michael David Lund Hulme as a director

View PDF (2 pages)

01/04/2014

Termination of appointment of David Laurent as a director

View PDF (1 pages)

18/02/2014

Appointment of Mr Stuart Macleod as a director

View PDF (2 pages)

03/12/2013

Termination of appointment of Martin Higson as a director

View PDF (1 pages)

04/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (6 pages)

05/06/2013

Accounts made up to 2013-03-31

View PDF (21 pages)

11/01/2013

Registered office address changed from Newbold Road Rugby Warwickshire CV21 2NH on 2013-01-11

View PDF (1 pages)

06/12/2012

Appointment of Mr Piers Spencer Richard Wood as a director

View PDF (2 pages)

11/09/2012

Director's details changed for Martin John Higson on 2012-09-10

View PDF (2 pages)

10/09/2012

Secretary's details changed for Mr James Michael Brownsword on 2012-09-10

View PDF (1 pages)

10/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (5 pages)

06/09/2012

Director's details changed for Mr David Laurent on 2012-09-06

View PDF (2 pages)

13/06/2012

Accounts made up to 2012-03-31

View PDF (18 pages)

09/03/2012

Termination of appointment of Srikanth Seshadri as a director

View PDF (1 pages)

09/03/2012

Appointment of Mr David Laurent as a director

View PDF (2 pages)

01/11/2011

Appointment of Mr Terence Stuart Watson as a director

View PDF (2 pages)

12/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (5 pages)

11/08/2011

Termination of appointment of Paul Robinson as a director

View PDF (1 pages)

21/07/2011

Accounts made up to 2011-03-31

View PDF (19 pages)

05/05/2011

Termination of appointment of Geoffrey Taylor as a director

View PDF (1 pages)

13/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (7 pages)

22/06/2010

Accounts made up to 2010-03-31

View PDF (19 pages)

22/12/2009

Resolutions

View PDF (10 pages)

21/12/2009

Appointment of Mr Srikanth Seshadri as a director

View PDF (2 pages)

21/12/2009

Termination of appointment of Peter Walbaum as a director

View PDF (1 pages)

07/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

03/09/2009

Director's change of particulars / peter walbaum / 01/09/2009

View PDF (1 pages)

08/08/2009

Accounts made up to 2009-03-31

View PDF (19 pages)

18/06/2009

Auditor's resignation

View PDF (1 pages)

30/04/2009

Appointment terminated director dominique pouliquen

View PDF (1 pages)

01/12/2008

Appointment terminated director rajinder gill

View PDF (1 pages)

22/09/2008

Return made up to 01/09/08; full list of members

View PDF (5 pages)

19/08/2008

Accounts made up to 2008-03-31

View PDF (19 pages)

18/08/2008

Appointment terminated director peter doolin

View PDF (1 pages)

04/08/2008

Director appointed peter charles walbaum

View PDF (2 pages)

04/08/2008

Director appointed geoffrey keith taylor

View PDF (2 pages)

15/11/2007

New director appointed

View PDF (2 pages)

01/10/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

29/06/2007

Accounts made up to 2007-03-31

View PDF (20 pages)

15/05/2007

New director appointed

View PDF (2 pages)

02/05/2007

New director appointed

View PDF (2 pages)

28/04/2007

New director appointed

View PDF (2 pages)

26/04/2007

Director resigned

View PDF (1 pages)

24/04/2007

New director appointed

View PDF (2 pages)

24/04/2007

Director resigned

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

06/09/2006

Return made up to 01/09/06; full list of members

View PDF (2 pages)

22/06/2006

Accounts made up to 2006-03-31

View PDF (20 pages)

28/12/2005

Director resigned

View PDF (1 pages)

29/11/2005

Registered office changed on 29/11/05 from: po box 6760 washwood heath birmingham west midlands B8 2YT

View PDF (1 pages)

04/10/2005

Return made up to 01/09/05; full list of members

View PDF (7 pages)

21/09/2005

New secretary appointed

View PDF (2 pages)

21/09/2005

Secretary resigned

View PDF (1 pages)

13/09/2005

Accounts made up to 2005-03-31

View PDF (16 pages)

01/09/2005

New director appointed

View PDF (2 pages)

29/07/2005

Resolutions

View PDF (0 pages)

29/07/2005

Resolutions

View PDF (1 pages)

30/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

24/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

24/09/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

26/07/2004

New secretary appointed

View PDF (2 pages)

23/07/2004

Secretary resigned

View PDF (1 pages)

17/06/2004

Accounts made up to 2004-03-31

View PDF (17 pages)

29/12/2003

New director appointed

View PDF (2 pages)

24/12/2003

New director appointed

View PDF (2 pages)

16/12/2003

Accounts made up to 2003-03-31

View PDF (17 pages)

25/11/2003

Director resigned

View PDF (1 pages)

25/11/2003

Director resigned

View PDF (1 pages)

20/10/2003

Director resigned

View PDF (1 pages)

20/10/2003

Director resigned

View PDF (1 pages)

23/09/2003

Return made up to 01/09/03; full list of members

View PDF (8 pages)

17/01/2003

Particulars of mortgage/charge

View PDF (11 pages)

01/11/2002

Accounts made up to 2002-03-31

View PDF (15 pages)

04/10/2002

Return made up to 01/09/02; full list of members

View PDF (8 pages)

13/08/2002

Auditor's resignation

View PDF (1 pages)

12/08/2002

Auditor's resignation

View PDF (2 pages)

07/08/2002

New director appointed

View PDF (2 pages)

07/08/2002

New director appointed

View PDF (2 pages)

29/07/2002

New director appointed

View PDF (2 pages)

29/07/2002

Director resigned

View PDF (1 pages)

29/07/2002

Director resigned

View PDF (1 pages)

09/05/2002

Director resigned

View PDF (1 pages)

01/02/2002

Accounts made up to 2001-03-31

View PDF (13 pages)

10/09/2001

Return made up to 01/09/01; full list of members

View PDF (7 pages)

17/08/2001

New director appointed

View PDF (2 pages)

03/05/2001

Accounts made up to 2000-03-31

View PDF (12 pages)

28/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (2 pages)

13/12/2000

New director appointed

View PDF (2 pages)

19/09/2000

Return made up to 01/09/00; full list of members

View PDF (7 pages)

14/08/2000

New director appointed

View PDF (2 pages)

06/06/2000

Accounts made up to 1999-03-31

View PDF (12 pages)

26/01/2000

Delivery ext'd 3 mth 31/03/99

View PDF (2 pages)

13/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

Return made up to 01/09/99; full list of members

View PDF (6 pages)

15/06/1999

Registered office changed on 15/06/99 from: westinghouse road trafford park manchester M17 1PR

View PDF (1 pages)

01/06/1999

Accounts made up to 1998-03-31

View PDF (12 pages)

02/02/1999

Director resigned

View PDF (1 pages)

02/02/1999

Director resigned

View PDF (1 pages)

02/02/1999

Secretary resigned

View PDF (1 pages)

02/02/1999

Secretary resigned

View PDF (1 pages)

01/02/1999

Delivery ext'd 3 mth 31/03/98

View PDF (2 pages)

26/01/1999

New director appointed

View PDF (2 pages)

03/12/1998

Director resigned

View PDF (1 pages)

28/09/1998

Return made up to 01/09/98; no change of members

View PDF (6 pages)

07/08/1998

New director appointed

View PDF (2 pages)

07/08/1998

New director appointed

View PDF (2 pages)

09/07/1998

Accounts made up to 1997-03-31

View PDF (11 pages)

22/06/1998

Certificate of change of name

View PDF (2 pages)

30/05/1998

New secretary appointed

View PDF (2 pages)

31/01/1998

Delivery ext'd 3 mth 31/03/97

View PDF (2 pages)

14/10/1997

Return made up to 01/09/97; no change of members

View PDF (6 pages)

08/05/1997

New director appointed

View PDF (2 pages)

08/05/1997

New secretary appointed

View PDF (2 pages)

08/05/1997

New director appointed

View PDF (2 pages)

20/11/1996

Accounts made up to 1996-03-31

View PDF (12 pages)

13/09/1996

Return made up to 01/09/96; full list of members

View PDF (6 pages)

18/09/1995

Accounts made up to 1995-03-31

View PDF (8 pages)

04/09/1995

Return made up to 01/09/95; no change of members

View PDF (4 pages)

27/04/1995

Particulars of mortgage/charge

View PDF (46 pages)

27/04/1995

Particulars of mortgage/charge

View PDF (12 pages)

20/04/1995

Particulars of mortgage/charge

View PDF (22 pages)

18/04/1995

Director resigned

View PDF (2 pages)

18/04/1995

New director appointed

View PDF (2 pages)

09/03/1995

Registered office changed on 09/03/95 from: westinghouse road trafford park manchester M60 1AE

View PDF (0 pages)

13/01/1995

Certificate of change of name

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

09/12/1994

Accounts made up to 1994-03-31

View PDF (8 pages)

16/11/1994

Return made up to 01/09/94; full list of members

View PDF (5 pages)

14/09/1994

Certificate of change of name

View PDF (0 pages)

14/09/1994

Certificate of change of name

View PDF (2 pages)

29/11/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/11/1993

Resolutions

View PDF (4 pages)

22/11/1993

Registered office changed on 22/11/93 from: mill road rugby warwickshire CV21 1TB

View PDF (0 pages)

22/11/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

08/09/1993

Secretary resigned

View PDF (0 pages)

01/09/1993

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/09/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Broadley, Peter James, Mr.	Director	01/06/2020 - Present	17
Crossfield, Nicholas Paul	Director	13/03/2017 - 28/04/2021	30
Macleod, Stuart James Robert	Director	29/07/2021 - 19/12/2024	34
Kumar, Rajesh	Director	30/10/2024 - Present	16
Heath, Mary Joanne Chun	Secretary	25/04/2018 - Present	-

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALSTOM NL SERVICE PROVISION LTD

ALSTOM NL SERVICE PROVISION LTD is an(a) Active company incorporated on 01/09/1993 with the registered office located at Alstom, Litchurch Lane, Derby DE24 8AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALSTOM NL SERVICE PROVISION LTD?

ALSTOM NL SERVICE PROVISION LTD is currently Active. It was registered on 01/09/1993 .

Where is ALSTOM NL SERVICE PROVISION LTD located?

ALSTOM NL SERVICE PROVISION LTD is registered at Alstom, Litchurch Lane, Derby DE24 8AD.

What does ALSTOM NL SERVICE PROVISION LTD do?

ALSTOM NL SERVICE PROVISION LTD operates in the Urban and suburban passenger railway transportation by underground metro and similar systems (49.31/1 - SIC 2007) sector.

What is the latest filing for ALSTOM NL SERVICE PROVISION LTD?

The latest filing was on 16/10/2025: Full accounts made up to 2025-03-31.