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Home > England & Wales Companies > TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED
Company Information for

TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED

105 PICCADILLY, LONDON, W1J 7NJ,
Company Registration Number
07595316
Private Limited Company
Active

Company Overview

About Tramlink Nottingham (holdings) Ltd
TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED was founded on 2011-04-07 and has its registered office in London. The organisation's status is listed as "Active". Tramlink Nottingham (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED
 
Legal Registered Office
105 PICCADILLY
LONDON
W1J 7NJ
Other companies in NG7
 
Filing Information
Company Number 07595316
Company ID Number 07595316
Date formed 2011-04-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts GROUP
Last Datalog update: 2024-05-05 17:51:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED
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Company Officers of TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Company Secretary 2017-06-02
RICHARD MARK ASHCROFT
Director 2013-06-01
JEAN-PIERRE BONNET
Director 2016-01-19
ARNAUD DE MONTS DE SAVASSE
Director 2013-04-15
BRIAN ROBERT KING
Director 2011-09-21
FREDERIC LONG
Director 2011-11-30
PETER RICHARDSON
Director 2016-01-04
SERGIO RODRIGUEZ CASADO
Director 2016-03-01
JULIEN GEORGES LOUIS WOLFF
Director 2018-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR JOHN FRANCIS GORDON
Director 2011-11-30 2018-02-13
JEAN-BAPTISTE SIMON
Company Secretary 2016-04-01 2017-06-02
NAFEES ARIF
Company Secretary 2011-10-31 2016-04-01
LUDOVIC EDWARD BOTH
Director 2016-03-31 2016-04-01
DAVID JOHN FINCH
Director 2011-04-07 2016-01-19
LUDOVIC EDWARD BOTH
Director 2015-12-17 2015-12-18
PHILIP GEORGE HEWITT
Director 2015-04-07 2015-12-18
LUDOVIC EDWARD BOTH
Director 2015-11-26 2015-11-27
LUDOVIC EDWARD BOTH
Director 2015-06-25 2015-06-26
LUDOVIC EDWARD BOTH
Director 2015-05-28 2015-05-29
ROGER STANCLIFFE HARRISON
Director 2011-12-23 2015-04-02
LUDOVIC EDWARD BOTH
Director 2015-03-26 2015-03-27
LUDOVIC EDWARD BOTH
Director 2015-02-26 2015-02-27
LUDOVIC EDWARD BOTH
Director 2014-12-18 2014-12-19
MICHAEL STEWART HODGKINSON
Director 2014-10-30 2014-10-31
LUDOVIC EDWARD BOTH
Director 2014-04-23 2014-04-25
LUDOVIC EDWARD BOTH
Director 2013-09-26 2013-09-27
MICHAEL STEWART HODGKINSON
Director 2013-09-26 2013-09-27
LUDOVIC EDWARD BOTH
Director 2013-08-29 2013-08-30
LUDOVIC EDWARD BOTH
Director 2013-06-27 2013-06-28
MASSIMO FIORENTINO
Director 2011-11-30 2013-06-01
COLAS JEAN MAURICE MARTINET
Director 2011-11-30 2013-04-15
MICHAEL STEWART HODGKINSON
Director 2012-08-30 2012-08-31
LEILA EMMA NICOLE FRANCIS
Director 2012-05-03 2012-05-04
LEILA EMMA NICOLE FRANCES
Director 2011-12-09 2011-12-22
ALEXANDER MICHAEL COMBA
Company Secretary 2011-04-07 2011-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (HOLDCO 5) LIMITED Company Secretary 2017-12-15 CURRENT 2017-12-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (FUNDCO 5) LIMITED Company Secretary 2017-12-15 CURRENT 2017-12-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED TRAMLINK NOTTINGHAM LIMITED Company Secretary 2017-06-02 CURRENT 2011-04-11 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED TRAMLINK NOTTINGHAM (FINCO) LIMITED Company Secretary 2017-06-02 CURRENT 2011-11-30 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED SCOT ROADS PARTNERSHIP HOLDINGS LTD Company Secretary 2016-03-15 CURRENT 2013-11-18 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED SCOT ROADS PARTNERSHIP FINANCE LTD Company Secretary 2016-03-15 CURRENT 2013-12-13 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED SCOT ROADS PARTNERSHIP PROJECT LTD Company Secretary 2016-03-15 CURRENT 2013-12-13 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED Company Secretary 2015-05-21 CURRENT 2015-05-21 Active - Proposal to Strike off
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ULIVING@HERTFORDSHIRE HOLDCO LIMITED Company Secretary 2013-11-05 CURRENT 2012-10-09 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ULIVING@HERTFORDSHIRE PLC Company Secretary 2013-05-14 CURRENT 2012-12-17 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-SWL (FUNDCO 4) LIMITED Company Secretary 2013-01-31 CURRENT 2013-01-31 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-SWL (HOLDCO 4) LIMITED Company Secretary 2013-01-31 CURRENT 2013-01-31 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ISLAND ROADS INVESTMENT LIMITED Company Secretary 2012-11-06 CURRENT 2012-08-06 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ISLAND ROADS INVESTMENT 2 LIMITED Company Secretary 2012-11-06 CURRENT 2012-08-06 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ISLAND ROADS SERVICES LIMITED Company Secretary 2012-11-06 CURRENT 2012-08-07 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED WHITE CITY RETAIL LIMITED Company Secretary 2011-12-15 CURRENT 2011-12-07 Active - Proposal to Strike off
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - WL (HOLDCO 5) LIMITED Company Secretary 2011-09-15 CURRENT 2011-09-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - WL (FUNDCO 5) LIMITED Company Secretary 2011-09-15 CURRENT 2011-09-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (HOLDCO 4) LIMITED Company Secretary 2011-06-22 CURRENT 2011-06-22 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (FUNDCO 4) LIMITED Company Secretary 2011-06-22 CURRENT 2011-06-22 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-SWL (HOLDCO 3) LIMITED Company Secretary 2011-06-02 CURRENT 2011-06-02 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-SWL (FUNDCO 3) LIMITED Company Secretary 2011-06-02 CURRENT 2011-06-02 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL (FUNDCO 2) LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL (HOLDCO 2) LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT F7 LIMITED Company Secretary 2010-03-23 CURRENT 2010-03-23 Active - Proposal to Strike off
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT H6 LIMITED Company Secretary 2010-01-08 CURRENT 2010-01-07 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT F6 LIMITED Company Secretary 2010-01-08 CURRENT 2010-01-07 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (HOLDCO 3) LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-WL (HOLDCO 4) LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-WL (FUNDCO 4) LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (FUNDCO 3) LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-WL (HOLDCO 2) LIMITED Company Secretary 2008-08-20 CURRENT 2008-06-06 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT F5 LIMITED Company Secretary 2008-05-12 CURRENT 2008-04-01 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT H5 LIMITED Company Secretary 2008-05-12 CURRENT 2008-04-01 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT H4 LIMITED Company Secretary 2007-08-17 CURRENT 2007-06-18 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT F4 LIMITED Company Secretary 2007-07-16 CURRENT 2007-06-18 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED RIOX LIMITED Company Secretary 2007-05-14 CURRENT 2006-02-17 Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PETERLIN LIMITED Company Secretary 2007-05-14 CURRENT 2003-10-29 Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 CARE LIMITED Company Secretary 2007-05-14 CURRENT 2003-03-11 Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BUILDING BETTER HEALTH LIMITED Company Secretary 2007-05-14 CURRENT 2003-04-18 Dissolved 2013-12-17
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH DEVELOPMENTS (WALDRON) LIMITED Company Secretary 2007-05-14 CURRENT 2005-05-27 Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH DEVELOPMENTS LIMITED Company Secretary 2007-05-14 CURRENT 2004-11-29 Dissolved 2013-12-17
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2003-09-14 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL (FUNDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH -WL BID COST LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (FUNDCO 3A) LIMITED Company Secretary 2007-05-14 CURRENT 2006-06-09 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED RENOVA DEVELOPMENTS LIMITED Company Secretary 2007-05-14 CURRENT 2004-04-05 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-04-05 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (FUNDCO 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-04-05 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-05-11 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (HOLDCO 2) LIMITED Company Secretary 2007-05-14 CURRENT 2005-05-31 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - LSL (FUNDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - LSL BID COST LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH -SWL BID COST LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - WL BID COST HOLDCO LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL BID COST HOLDCO LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH -WL (FUNDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BUILDING BETTER HEALTH (WHITE CITY) LIMITED Company Secretary 2007-05-14 CURRENT 2006-03-28 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED WEST LONDON HEALTH PARTNERSHIP LIMITED Company Secretary 2007-05-14 CURRENT 2003-09-14 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - LSL BID COST HOLDCO LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (HOLDCO 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-04-05 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (FUNDCO 2) LIMITED Company Secretary 2007-05-14 CURRENT 2005-05-31 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (HOLDCO 3A) LIMITED Company Secretary 2007-05-14 CURRENT 2006-06-09 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED FULCRUM INFRASTRUCTURE GROUP LIMITED Company Secretary 2007-04-02 CURRENT 2007-01-09 Active
RICHARD MARK ASHCROFT MERIDIAM INFRASTRUCTURE UK LIMITED Director 2017-04-04 CURRENT 2012-10-17 Active
RICHARD MARK ASHCROFT FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED Director 2016-01-04 CURRENT 2007-01-09 Active
RICHARD MARK ASHCROFT FULCRUM INFRASTRUCTURE GROUP LIMITED Director 2015-02-23 CURRENT 2007-01-09 Active
RICHARD MARK ASHCROFT SCOT ROADS PARTNERSHIP FINANCE LTD Director 2013-12-13 CURRENT 2013-12-13 Active
RICHARD MARK ASHCROFT SCOT ROADS PARTNERSHIP PROJECT LTD Director 2013-12-13 CURRENT 2013-12-13 Active
RICHARD MARK ASHCROFT SCOT ROADS PARTNERSHIP HOLDINGS LTD Director 2013-11-18 CURRENT 2013-11-18 Active
RICHARD MARK ASHCROFT OLDCO (SC463603) LTD Director 2013-11-12 CURRENT 2013-11-12 Dissolved 2014-09-12
RICHARD MARK ASHCROFT OLDCO (SC463602) LTD Director 2013-11-12 CURRENT 2013-11-12 Dissolved 2014-09-12
RICHARD MARK ASHCROFT TRAMLINK NOTTINGHAM LIMITED Director 2013-06-01 CURRENT 2011-04-11 Active
RICHARD MARK ASHCROFT TRAMLINK NOTTINGHAM (FINCO) LIMITED Director 2013-06-01 CURRENT 2011-11-30 Active
RICHARD MARK ASHCROFT ULIVING@HERTFORDSHIRE HOLDCO LIMITED Director 2013-05-14 CURRENT 2012-10-09 Active
RICHARD MARK ASHCROFT ULIVING@HERTFORDSHIRE PLC Director 2013-05-14 CURRENT 2012-12-17 Active
RICHARD MARK ASHCROFT RIOX LIMITED Director 2010-04-19 CURRENT 2006-02-17 Dissolved 2013-12-24
RICHARD MARK ASHCROFT PETERLIN LIMITED Director 2010-04-19 CURRENT 2003-10-29 Dissolved 2013-12-24
RICHARD MARK ASHCROFT PARTNERS 4 CARE LIMITED Director 2010-04-19 CURRENT 2003-03-11 Dissolved 2013-12-24
RICHARD MARK ASHCROFT BUILDING BETTER HEALTH LIMITED Director 2010-04-19 CURRENT 2003-04-18 Dissolved 2013-12-17
RICHARD MARK ASHCROFT BBH DEVELOPMENTS (WALDRON) LIMITED Director 2010-04-19 CURRENT 2005-05-27 Dissolved 2013-12-24
RICHARD MARK ASHCROFT BBH SERVICES LIMITED Director 2010-04-19 CURRENT 2004-12-13 Dissolved 2014-08-19
RICHARD MARK ASHCROFT BBH DEVELOPMENTS LIMITED Director 2010-04-19 CURRENT 2004-11-29 Dissolved 2013-12-17
JEAN-PIERRE BONNET TRAMLINK NOTTINGHAM LIMITED Director 2016-01-19 CURRENT 2011-04-11 Active
JEAN-PIERRE BONNET TRAMLINK NOTTINGHAM (FINCO) LIMITED Director 2016-01-19 CURRENT 2011-11-30 Active
JEAN-PIERRE BONNET VSM (NCGM) LIMITED Director 2016-01-19 CURRENT 2012-12-17 Active
JEAN-PIERRE BONNET VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED Director 2016-01-15 CURRENT 2011-01-20 Active
JEAN-PIERRE BONNET VINCI EDUCATION (BRADFIELD) LIMITED Director 2016-01-15 CURRENT 2011-01-20 Active
JEAN-PIERRE BONNET NORWEST HOLST SOIL ENGINEERING LIMITED Director 2014-12-22 CURRENT 1970-05-29 Active
ARNAUD DE MONTS DE SAVASSE TRAMLINK NOTTINGHAM LIMITED Director 2013-04-15 CURRENT 2011-04-11 Active
ARNAUD DE MONTS DE SAVASSE TRAMLINK NOTTINGHAM (FINCO) LIMITED Director 2013-04-15 CURRENT 2011-11-30 Active
BRIAN ROBERT KING FINE MEADOW LIMITED Director 2014-08-21 CURRENT 2014-08-21 Active
BRIAN ROBERT KING CARIOLE LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
BRIAN ROBERT KING HIGH PEAK BUSES LTD Director 2012-04-01 CURRENT 2011-05-05 Active
BRIAN ROBERT KING TRAMLINK NOTTINGHAM (FINCO) LIMITED Director 2011-12-06 CURRENT 2011-11-30 Active
BRIAN ROBERT KING TRAMLINK NOTTINGHAM LIMITED Director 2011-09-21 CURRENT 2011-04-11 Active
BRIAN ROBERT KING WELLGLADE HOLDINGS LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active
BRIAN ROBERT KING T M TRAVEL LIMITED Director 2010-01-05 CURRENT 2004-01-28 Active
BRIAN ROBERT KING KITHEAD LIMITED Director 2004-09-23 CURRENT 1985-02-19 Active - Proposal to Strike off
BRIAN ROBERT KING KLEANLINE LIMITED Director 1998-01-30 CURRENT 1993-03-11 Active
BRIAN ROBERT KING KINCHBUS LIMITED Director 1998-01-30 CURRENT 1987-03-30 Active
BRIAN ROBERT KING MIDLAND GENERAL OMNIBUS COMPANY LIMITED(THE) Director 1991-12-04 CURRENT 1986-04-25 Active
BRIAN ROBERT KING NOTTINGHAMSHIRE AND DERBYSHIRE TRACTION COMPANY LIMITED Director 1991-12-04 CURRENT 1986-11-04 Active
BRIAN ROBERT KING WELLGLADE LIMITED Director 1991-12-04 CURRENT 1986-01-21 Active
BRIAN ROBERT KING TRENT MOTOR TRACTION COMPANY LIMITED(THE) Director 1991-12-04 CURRENT 1913-10-31 Active
BRIAN ROBERT KING BARTON BUSES LIMITED Director 1991-08-24 CURRENT 1989-02-14 Active
FREDERIC LONG TRAMLINK NOTTINGHAM (FINCO) LIMITED Director 2011-12-06 CURRENT 2011-11-30 Active
FREDERIC LONG TRAMLINK NOTTINGHAM LIMITED Director 2011-11-30 CURRENT 2011-04-11 Active
PETER RICHARDSON TRAMLINK NOTTINGHAM LIMITED Director 2016-01-04 CURRENT 2011-04-11 Active
PETER RICHARDSON TRAMLINK NOTTINGHAM (FINCO) LIMITED Director 2016-01-04 CURRENT 2011-11-30 Active
SERGIO RODRIGUEZ CASADO TRAMLINK NOTTINGHAM LIMITED Director 2016-03-01 CURRENT 2011-04-11 Active
SERGIO RODRIGUEZ CASADO TRAMLINK NOTTINGHAM (FINCO) LIMITED Director 2016-03-01 CURRENT 2011-11-30 Active
JULIEN GEORGES LOUIS WOLFF TRAMLINK NOTTINGHAM LIMITED Director 2018-02-13 CURRENT 2011-04-11 Active
JULIEN GEORGES LOUIS WOLFF TRAMLINK NOTTINGHAM (FINCO) LIMITED Director 2018-02-13 CURRENT 2011-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-06SECRETARY'S DETAILS CHNAGED FOR FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED on 2024-09-06
2024-06-14APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN
2024-01-25DIRECTOR APPOINTED MR MATHEW JAKE GRACE
2024-01-24APPOINTMENT TERMINATED, DIRECTOR IAN DAVID HUDSON
2024-01-24APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAMBERT
2024-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-18DIRECTOR APPOINTED MR GRAHAM LAMBERT
2023-05-16DIRECTOR APPOINTED MRS JULIE, MARIE, ANNE WATREMEZ
2023-04-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-04-18CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-12-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-21APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK ASHCROFT
2021-12-21DIRECTOR APPOINTED MR JEAN MARC, ANDR CHAROUD
2021-12-21AP01DIRECTOR APPOINTED MR JEAN MARC, ANDR CHAROUD
2021-12-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK ASHCROFT
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-30AP01DIRECTOR APPOINTED CHRISTOPHE DE CARMOY
2020-11-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE FRANCOIS LAPUJOULADE
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2020-02-07AP01DIRECTOR APPOINTED THOMAS STEPHANE NATHAN CUINGNET
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JULIEN GEORGES LOUIS WOLFF
2019-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2019-01-08AP01DIRECTOR APPOINTED MR IAN DAVID HUDSON
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE BONNET
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP TREHARNE
2018-09-13AP01DIRECTOR APPOINTED MR TIMOTHY PHILIP TREHARNE
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR SERGIO RODRIGUEZ CASADO
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-02-14AP01DIRECTOR APPOINTED JULIEN GEORGES LOUIS WOLFF
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN FRANCIS GORDON
2018-01-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-06AP04Appointment of Fulcrum Infrastructure Management Limited as company secretary on 2017-06-02
2017-06-06TM02Termination of appointment of Jean-Baptiste Simon on 2017-06-02
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM Second Floor St James Place House 7 Castle Quay Castle Boulevard Nottingham NG7 1FW
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN MORGAN
2017-04-28AP01DIRECTOR APPOINTED MR RICHARD IAN MORGAN
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-31ANNOTATIONClarification
2016-05-31RP04
2016-05-28RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-04-09
2016-05-28ANNOTATIONClarification
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH
2016-05-27AP01DIRECTOR APPOINTED LUDOVIC EDWARD BOTH
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH
2016-05-27AP01DIRECTOR APPOINTED LUDOVIC EDWARD BOTH
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH
2016-05-27AP01DIRECTOR APPOINTED LUDOVIC EDWARD BOTH
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH
2016-05-27AP01DIRECTOR APPOINTED LUDOVIC EDWARD BOTH
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH
2016-05-27AP01DIRECTOR APPOINTED LUDOVIC EDWARD BOTH
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HEWITT
2016-04-29AR0109/04/16 FULL LIST
2016-04-08AP03SECRETARY APPOINTED MR JEAN-BAPTISTE SIMON
2016-04-08TM02APPOINTMENT TERMINATED, SECRETARY NAFEES ARIF
2016-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SERGIO RODRIGUEZ CASADO / 18/03/2016
2016-03-11AP01DIRECTOR APPOINTED SERGIO RODRIGUEZ CASADO
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MATHIEU PELLER
2016-02-05AP01DIRECTOR APPOINTED MR PETER RICHARDSON
2016-01-21AP01DIRECTOR APPOINTED MR JEAN-PIERRE PIERRE BONNET
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FINCH
2015-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-07AR0109/04/15 FULL LIST
2015-05-05AP01DIRECTOR APPOINTED MR PHILIP GEORGE HEWITT
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HARRISON
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH
2015-04-01AP01DIRECTOR APPOINTED LUDOVIC EDWARD BOTH
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE WATSON
2015-03-31AP01DIRECTOR APPOINTED LUDOVIC EDWARD BOTH
2015-03-31AP01DIRECTOR APPOINTED MR TERENCE STUART WATSON
2015-03-31AP01DIRECTOR APPOINTED LUDOVIC EDWARD BOTH
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN
2015-03-17AP01DIRECTOR APPOINTED MR RICHARD IAN MORGAN
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGKINSON
2014-12-12AP01DIRECTOR APPOINTED SIR MICHAEL STEWART HODGKINSON
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN
2014-11-06AP01DIRECTOR APPOINTED MR RICHARD IAN MORGAN
2014-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE WATSON
2014-07-02AP01DIRECTOR APPOINTED TERENCE WATSON
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE WATSON
2014-07-02AP01DIRECTOR APPOINTED TERENCE WATSON
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH
2014-05-01AP01DIRECTOR APPOINTED LUDOVIC EDWARD BOTH
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRANCIS GORDON / 25/04/2014
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100000
2014-04-24AR0109/04/14 FULL LIST
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE WATSON
2014-03-10AP01DIRECTOR APPOINTED TERENCE WATSON
2014-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT KING / 17/02/2014
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE WATSON
2013-11-06AP01DIRECTOR APPOINTED TERENCE WATSON
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMO FIORENTINO
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE NOIRIE
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGKINSON
2013-09-30AP01DIRECTOR APPOINTED SIR MICHAEL STEWART HODGKINSON
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH
2013-09-30AP01DIRECTOR APPOINTED LUDOVIC EDWARD BOTH
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE WATSON
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH
2013-09-09AP01DIRECTOR APPOINTED LUDOVIC EDWARD BOTH
2013-09-09AP01DIRECTOR APPOINTED TERENCE WATSON
2013-09-06TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE WATSON
2013-09-06AP01DIRECTOR APPOINTED TERENCE WATSON
2013-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-04AP01DIRECTOR APPOINTED MR ARNAUD DE MONTS DE SAVASSE
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH
2013-09-04AP01DIRECTOR APPOINTED LUDOVIC EDWARD BOTH
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN
2013-09-03AP01DIRECTOR APPOINTED MR RICHARD IAN MORGAN
2013-09-03AP01DIRECTOR APPOINTED MR RICHARD MARK ASHCROFT
2013-09-03AP01DIRECTOR APPOINTED MR MATHIEU LAURENT PELLER
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR COLAS MARTINET
2013-06-20RP04SECOND FILING WITH MUD 07/04/13 FOR FORM AR01
2013-06-20ANNOTATIONClarification
2013-05-21ANNOTATIONClarification
2013-05-01TM01TERMINATE DIR APPOINTMENT
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MERCADO
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGKINSON
2013-05-01TM01TERMINATE DIR APPOINTMENT
2013-05-01TM01TERMINATE DIR APPOINTMENT
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MATHIEU PELLER
2013-05-01TM01TERMINATE DIR APPOINTMENT
2013-05-01TM01TERMINATE DIR APPOINTMENT
2013-04-10CH03SECRETARY'S CHANGE OF PARTICULARS / NAFEES ARIF / 30/04/2012
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MATHIEU PELLER
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TREHARNE
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TREHARNE
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MATHIEU PELLER
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MATHIEU PELLER
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MATHIEU PELLER
2013-04-09AP01DIRECTOR APPOINTED MR MATHIEU LAURENT PELLER
2013-04-09AP01DIRECTOR APPOINTED MR TIMOTHY PHILIP TREHARNE
2013-04-09AP01DIRECTOR APPOINTED MR MATHIEU LAURENT PELLER
2013-04-09AP01DIRECTOR APPOINTED MR TIMOTHY PHILIP TREHARNE
2013-04-09AP01DIRECTOR APPOINTED MR MATHIEU LAURENT PELLER
2013-04-09AR0107/04/13 FULL LIST
2013-04-08AP01DIRECTOR APPOINTED MR MATHIEU LAURENT PELLER
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems




Licences & Regulatory approval
We could not find any licences issued to TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-22 Outstanding MERIDIAM INFRASTRUCTURE NET SARL AS SECURITY AGENT
DEBENTURE 2011-12-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED
Trademarks
We have not found any records of TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems) as TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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