BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED

Key Data

Status

Active

Company No.

03138093

Incorporation date

11/12/1995

Size

Dormant

Classification

Manufacture of railway locomotives and rolling stock (30.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1995)

17/01/2025

Restoration by order of the court

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13/09/2022

Final Gazette dissolved via voluntary strike-off

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28/06/2022

First Gazette notice for voluntary strike-off

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17/06/2022

Application to strike the company off the register

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27/01/2022

Statement of capital on 2022-01-27

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27/01/2022

Statement by Directors

View PDF (1 pages)

27/01/2022

Solvency Statement dated 13/01/22

View PDF (1 pages)

27/01/2022

Resolutions

View PDF (1 pages)

23/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

23/12/2021

Appointment of Mr. Christian David Holyhead as a director on 2021-12-08

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08/12/2021

Termination of appointment of Jonathan James Rawding as a director on 2021-11-28

View PDF (1 pages)

28/09/2021

Termination of appointment of Matthew Byrne as a director on 2021-05-11

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03/09/2021

Accounts for a dormant company made up to 2020-12-31

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29/07/2021

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

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29/07/2021

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

View PDF (1 pages)

07/06/2021

Appointment of Mr. Olivier Marius Pol Guillot as a director on 2021-05-11

View PDF (2 pages)

28/04/2021

Termination of appointment of Katherine Mari Parkes as a director on 2021-04-09

View PDF (1 pages)

10/02/2021

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

12/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

11/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

15/11/2019

Appointment of Mr Matthew Byrne as a director on 2019-11-05

View PDF (2 pages)

06/11/2019

Termination of appointment of Philip Hufton as a director on 2019-10-31

View PDF (1 pages)

06/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

01/10/2019

Appointment of Mrs. Christina Ghislaine Hakes as a secretary on 2019-09-30

View PDF (2 pages)

01/10/2019

Termination of appointment of Lynn Suzanne West as a secretary on 2019-09-29

View PDF (1 pages)

11/09/2019

Appointment of Mr Jonathan James Rawding as a director on 2019-09-04

View PDF (2 pages)

02/08/2019

Termination of appointment of Garry John Mowbray as a director on 2019-07-31

View PDF (1 pages)

15/03/2019

Appointment of Mr Philip Hufton as a director on 2019-03-05

View PDF (2 pages)

01/02/2019

Termination of appointment of Richard John Hunter as a director on 2019-02-01

View PDF (1 pages)

19/12/2018

Confirmation statement made on 2018-12-11 with updates

View PDF (5 pages)

17/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

20/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

06/07/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

12/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

15/11/2016

Appointment of Mr. Garry John Mowbray as a director on 2016-10-24

View PDF (2 pages)

14/11/2016

Termination of appointment of Jane Denise Stoney as a director on 2016-10-03

View PDF (1 pages)

21/06/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

20/06/2016

Appointment of Ms Katherine Mari Parkes as a director on 2016-06-06

View PDF (2 pages)

20/06/2016

Appointment of Ms Lynn Suzanne West as a secretary on 2016-06-06

View PDF (2 pages)

20/06/2016

Termination of appointment of Lynn Suzanne West as a director on 2016-06-06

View PDF (1 pages)

20/06/2016

Termination of appointment of Sharmila Sylvester as a secretary on 2016-05-31

View PDF (1 pages)

12/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (5 pages)

06/10/2015

Termination of appointment of Noel James Travers as a director on 2015-10-01

View PDF (1 pages)

06/10/2015

Appointment of Mr Richard John Hunter as a director on 2015-10-01

View PDF (2 pages)

03/08/2015

Statement by Directors

View PDF (1 pages)

03/08/2015

Statement of capital on 2015-08-03

View PDF (4 pages)

03/08/2015

Solvency Statement dated 21/07/15

View PDF (1 pages)

03/08/2015

Resolutions

View PDF (1 pages)

19/06/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

13/01/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (5 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

12/08/2014

Appointment of Mrs Sharmila Sylvester as a secretary on 2014-08-12

View PDF (2 pages)

12/08/2014

Termination of appointment of Lynn Suzanne West as a secretary on 2014-08-12

View PDF (1 pages)

03/07/2014

Appointment of Mr Noel James Travers as a director

View PDF (2 pages)

02/07/2014

Termination of appointment of Francesco Paonessa as a director

View PDF (1 pages)

16/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (5 pages)

10/07/2013

Director's details changed for Mrs Jane Denise Stoney on 2011-02-01

View PDF (2 pages)

28/06/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

27/06/2013

Appointment of Mr Francesco Alberto Paonessa as a director

View PDF (2 pages)

03/06/2013

Termination of appointment of Paul Roberts as a director

View PDF (1 pages)

17/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (5 pages)

15/06/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

20/02/2012

Termination of appointment of Colin Walton as a director

View PDF (1 pages)

10/01/2012

Appointment of Paul Graham Roberts as a director

View PDF (3 pages)

05/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (6 pages)

16/09/2011

Register inspection address has been changed

View PDF (1 pages)

26/08/2011

Appointment of Lynn Suzanne West as a secretary

View PDF (3 pages)

26/08/2011

Appointment of Lynn Suzanne West as a director

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26/08/2011

Termination of appointment of Stefan Gackowski as a secretary

View PDF (2 pages)

26/08/2011

Termination of appointment of Stefan Gackowski as a director

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28/07/2011

Resolutions

View PDF (1 pages)

28/07/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

02/03/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (5 pages)

14/02/2011

Appointment of Jane Denise Stoney as a director

View PDF (3 pages)

14/02/2011

Termination of appointment of Scott Bacon as a director

View PDF (2 pages)

22/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

14/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

16/12/2009

Secretary's details changed for Stefan Franciszek Gackowski on 2009-11-02

View PDF (3 pages)

16/12/2009

Appointment of Stefan Gackowski as a director

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16/12/2009

Termination of appointment of Karen Medhurst as a director

View PDF (2 pages)

06/08/2009

Full accounts made up to 2008-12-31

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06/08/2009

Resolutions

View PDF (1 pages)

28/01/2009

Director's change of particulars / scott bacon / 20/01/2009

View PDF (1 pages)

09/01/2009

Return made up to 10/12/08; full list of members

View PDF (8 pages)

11/12/2008

Memorandum and Articles of Association

View PDF (11 pages)

03/12/2008

Certificate of change of name

View PDF (2 pages)

22/05/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

22/05/2008

Resolutions

View PDF (1 pages)

08/01/2008

Return made up to 11/12/07; no change of members

View PDF (7 pages)

07/01/2008

Ad 13/12/07--------- £ si 10000000@1=10000000 £ ic 2000000/12000000

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07/01/2008

Nc inc already adjusted 13/12/07

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07/01/2008

Resolutions

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07/01/2008

Resolutions

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07/01/2008

Resolutions

View PDF (1 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

22/08/2007

New director appointed

View PDF (2 pages)

22/08/2007

Director resigned

View PDF (1 pages)

22/08/2007

Director resigned

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22/08/2007

Director resigned

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

05/01/2007

Return made up to 11/12/06; full list of members

View PDF (9 pages)

09/06/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

20/01/2006

Return made up to 11/12/05; full list of members

View PDF (9 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

19/07/2005

Director resigned

View PDF (1 pages)

19/07/2005

New director appointed

View PDF (2 pages)

28/06/2005

Director resigned

View PDF (1 pages)

28/06/2005

New director appointed

View PDF (2 pages)

05/05/2005

New director appointed

View PDF (2 pages)

05/05/2005

Director resigned

View PDF (1 pages)

06/01/2005

Return made up to 11/12/04; full list of members

View PDF (9 pages)

21/12/2004

Registered office changed on 21/12/04 from: woburn house vernongate derby DE1 1UL

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29/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

01/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

Director resigned

View PDF (1 pages)

11/06/2004

New director appointed

View PDF (2 pages)

11/06/2004

Director resigned

View PDF (1 pages)

12/01/2004

Return made up to 11/12/03; full list of members

View PDF (9 pages)

28/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (8 pages)

06/08/2003

Director's particulars changed

View PDF (1 pages)

10/01/2003

Return made up to 11/12/02; full list of members

View PDF (8 pages)

07/01/2003

Registered office changed on 07/01/03 from: adtranz signal house letcombe street reading berkshire RG1 2HW

View PDF (1 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

Director resigned

View PDF (1 pages)

19/12/2002

Director resigned

View PDF (1 pages)

19/12/2002

Director resigned

View PDF (1 pages)

15/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

14/11/2002

New director appointed

View PDF (2 pages)

09/01/2002

Return made up to 11/12/01; full list of members

View PDF (6 pages)

28/12/2001

New secretary appointed

View PDF (2 pages)

28/12/2001

New director appointed

View PDF (2 pages)

28/12/2001

Secretary resigned

View PDF (1 pages)

19/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (7 pages)

09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

Director resigned

View PDF (1 pages)

18/12/2000

Return made up to 11/12/00; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

14/01/2000

Return made up to 11/12/99; full list of members

View PDF (7 pages)

15/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

29/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/06/1999

Director resigned

View PDF (1 pages)

20/04/1999

New director appointed

View PDF (2 pages)

09/03/1999

Return made up to 11/12/98; full list of members

View PDF (6 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

17/12/1997

Return made up to 11/12/97; full list of members

View PDF (6 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

28/07/1997

Registered office changed on 28/07/97 from: estover close estover plymouth PL6 7PU

View PDF (1 pages)

28/07/1997

Return made up to 11/12/96; full list of members

View PDF (6 pages)

09/07/1997

Director's particulars changed

View PDF (1 pages)

09/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

09/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

19/02/1997

Certificate of change of name

View PDF (2 pages)

25/03/1996

Memorandum and Articles of Association

View PDF (13 pages)

25/03/1996

Resolutions

View PDF (1 pages)

22/02/1996

Accounting reference date shortened from 31/12 to 31/12

View PDF (1 pages)

22/02/1996

Registered office changed on 22/02/96 from: room 721 euston house 24 eversholt street NW1 1DZ

View PDF (1 pages)

22/02/1996

Auditor's resignation

View PDF (1 pages)

22/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/1996

New director appointed

View PDF (2 pages)

21/02/1996

Director resigned

View PDF (1 pages)

21/02/1996

Director resigned

View PDF (1 pages)

21/02/1996

Director resigned

View PDF (1 pages)

21/02/1996

Director resigned

View PDF (1 pages)

21/02/1996

Secretary resigned

View PDF (1 pages)

21/02/1996

Director resigned

View PDF (1 pages)

25/01/1996

Statement of affairs

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25/01/1996

Ad 21/12/95--------- £ si 1999999@1

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17/01/1996

Resolutions

View PDF (2 pages)

09/01/1996

Ad 21/12/95--------- £ si 1999999@1=1999999 £ ic 1/2000000

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29/12/1995

New director appointed

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19/12/1995

New director appointed

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19/12/1995

New director appointed

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11/12/1995

Incorporation

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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

31/12/2020

Next confirmation date

11/12/2022

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

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
Mowbray, Garry John	Director	24/10/2016 - 31/07/2019	29
Roche, Anthony Douglas	Director	12/12/1995 - 04/01/1996	27
Hampton, Jonathan James	Director	08/07/2005 - 26/07/2007	13
Walton, Colin Stafford	Director	18/06/2004 - 20/02/2012	16
Sinclair, John Telfer	Director	11/06/1999 - 03/12/2002	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED

BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED is an(a) Active company incorporated on 11/12/1995 with the registered office located at Litchurch Lane, Derby, Derbyshire 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 BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED?

BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED is currently Active. It was registered on 11/12/1995 .

Where is BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED located?

BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED is registered at Litchurch Lane, Derby, Derbyshire DE24 8AD.

What does BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED do?

BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED operates in the Manufacture of railway locomotives and rolling stock (30.20 - SIC 2007) sector.

What is the latest filing for BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED?

The latest filing was on 17/01/2025: Restoration by order of the court.