Active
Company Information for TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED
105 PICCADILLY, LONDON, W1J 7NJ,
|
Company Registration Number
07595316
Private Limited Company
Active |
Company Name | |
---|---|
TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED | |
Legal Registered Office | |
105 PICCADILLY LONDON W1J 7NJ Other companies in NG7 | |
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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED |
||
RICHARD MARK ASHCROFT |
||
JEAN-PIERRE BONNET |
||
ARNAUD DE MONTS DE SAVASSE |
||
BRIAN ROBERT KING |
||
FREDERIC LONG |
||
PETER RICHARDSON |
||
SERGIO RODRIGUEZ CASADO |
||
JULIEN GEORGES LOUIS WOLFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR JOHN FRANCIS GORDON |
Director | ||
JEAN-BAPTISTE SIMON |
Company Secretary | ||
NAFEES ARIF |
Company Secretary | ||
LUDOVIC EDWARD BOTH |
Director | ||
DAVID JOHN FINCH |
Director | ||
LUDOVIC EDWARD BOTH |
Director | ||
PHILIP GEORGE HEWITT |
Director | ||
LUDOVIC EDWARD BOTH |
Director | ||
LUDOVIC EDWARD BOTH |
Director | ||
LUDOVIC EDWARD BOTH |
Director | ||
ROGER STANCLIFFE HARRISON |
Director | ||
LUDOVIC EDWARD BOTH |
Director | ||
LUDOVIC EDWARD BOTH |
Director | ||
LUDOVIC EDWARD BOTH |
Director | ||
MICHAEL STEWART HODGKINSON |
Director | ||
LUDOVIC EDWARD BOTH |
Director | ||
LUDOVIC EDWARD BOTH |
Director | ||
MICHAEL STEWART HODGKINSON |
Director | ||
LUDOVIC EDWARD BOTH |
Director | ||
LUDOVIC EDWARD BOTH |
Director | ||
MASSIMO FIORENTINO |
Director | ||
COLAS JEAN MAURICE MARTINET |
Director | ||
MICHAEL STEWART HODGKINSON |
Director | ||
LEILA EMMA NICOLE FRANCIS |
Director | ||
LEILA EMMA NICOLE FRANCES |
Director | ||
ALEXANDER MICHAEL COMBA |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BBH-LSL (HOLDCO 5) LIMITED | Company Secretary | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
BBH-LSL (FUNDCO 5) LIMITED | Company Secretary | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
TRAMLINK NOTTINGHAM LIMITED | Company Secretary | 2017-06-02 | CURRENT | 2011-04-11 | Active | |
TRAMLINK NOTTINGHAM (FINCO) LIMITED | Company Secretary | 2017-06-02 | CURRENT | 2011-11-30 | Active | |
SCOT ROADS PARTNERSHIP HOLDINGS LTD | Company Secretary | 2016-03-15 | CURRENT | 2013-11-18 | Active | |
SCOT ROADS PARTNERSHIP FINANCE LTD | Company Secretary | 2016-03-15 | CURRENT | 2013-12-13 | Active | |
SCOT ROADS PARTNERSHIP PROJECT LTD | Company Secretary | 2016-03-15 | CURRENT | 2013-12-13 | Active | |
FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED | Company Secretary | 2015-05-21 | CURRENT | 2015-05-21 | Active - Proposal to Strike off | |
ULIVING@HERTFORDSHIRE HOLDCO LIMITED | Company Secretary | 2013-11-05 | CURRENT | 2012-10-09 | Active | |
ULIVING@HERTFORDSHIRE PLC | Company Secretary | 2013-05-14 | CURRENT | 2012-12-17 | Active | |
BBH-SWL (FUNDCO 4) LIMITED | Company Secretary | 2013-01-31 | CURRENT | 2013-01-31 | Active | |
BBH-SWL (HOLDCO 4) LIMITED | Company Secretary | 2013-01-31 | CURRENT | 2013-01-31 | Active | |
ISLAND ROADS INVESTMENT LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2012-08-06 | Active | |
ISLAND ROADS INVESTMENT 2 LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2012-08-06 | Active | |
ISLAND ROADS SERVICES LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2012-08-07 | Active | |
WHITE CITY RETAIL LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-07 | Active - Proposal to Strike off | |
BBH - WL (HOLDCO 5) LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
BBH - WL (FUNDCO 5) LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
BBH-LSL (HOLDCO 4) LIMITED | Company Secretary | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
BBH-LSL (FUNDCO 4) LIMITED | Company Secretary | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
BBH-SWL (HOLDCO 3) LIMITED | Company Secretary | 2011-06-02 | CURRENT | 2011-06-02 | Active | |
BBH-SWL (FUNDCO 3) LIMITED | Company Secretary | 2011-06-02 | CURRENT | 2011-06-02 | Active | |
BBH - SWL (FUNDCO 2) LIMITED | Company Secretary | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
BBH - SWL (HOLDCO 2) LIMITED | Company Secretary | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
PARTNERS 4 LIFT F7 LIMITED | Company Secretary | 2010-03-23 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
PARTNERS 4 LIFT H6 LIMITED | Company Secretary | 2010-01-08 | CURRENT | 2010-01-07 | Active | |
PARTNERS 4 LIFT F6 LIMITED | Company Secretary | 2010-01-08 | CURRENT | 2010-01-07 | Active | |
BBH-LSL (HOLDCO 3) LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
BBH-WL (HOLDCO 4) LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
BBH-WL (FUNDCO 4) LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
BBH-LSL (FUNDCO 3) LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
BBH-WL (HOLDCO 2) LIMITED | Company Secretary | 2008-08-20 | CURRENT | 2008-06-06 | Active | |
PARTNERS 4 LIFT F5 LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-04-01 | Active | |
PARTNERS 4 LIFT H5 LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-04-01 | Active | |
PARTNERS 4 LIFT H4 LIMITED | Company Secretary | 2007-08-17 | CURRENT | 2007-06-18 | Active | |
PARTNERS 4 LIFT F4 LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2007-06-18 | Active | |
RIOX LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2006-02-17 | Dissolved 2013-12-24 | |
PETERLIN LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2003-10-29 | Dissolved 2013-12-24 | |
PARTNERS 4 CARE LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2003-03-11 | Dissolved 2013-12-24 | |
BUILDING BETTER HEALTH LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2003-04-18 | Dissolved 2013-12-17 | |
BBH DEVELOPMENTS (WALDRON) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2005-05-27 | Dissolved 2013-12-24 | |
BBH DEVELOPMENTS LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-11-29 | Dissolved 2013-12-17 | |
BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2003-09-14 | Active | |
BBH - SWL (FUNDCO TRANCHE 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BBH -WL BID COST LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
PARTNERS 4 LIFT (FUNDCO 3A) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2006-06-09 | Active | |
SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
RENOVA DEVELOPMENTS LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (FUNDCO 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-05-11 | Active | |
PARTNERS 4 LIFT (HOLDCO 2) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2005-05-31 | Active | |
BBH - LSL (FUNDCO TRANCHE 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BBH - LSL BID COST LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BBH -SWL BID COST LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BBH - WL BID COST HOLDCO LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BBH - SWL BID COST HOLDCO LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BBH -WL (FUNDCO TRANCHE 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BUILDING BETTER HEALTH (WHITE CITY) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2006-03-28 | Active | |
WEST LONDON HEALTH PARTNERSHIP LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2003-09-14 | Active | |
BBH - LSL BID COST HOLDCO LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
PARTNERS 4 LIFT (HOLDCO 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (FUNDCO 2) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2005-05-31 | Active | |
PARTNERS 4 LIFT (HOLDCO 3A) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2006-06-09 | Active | |
FULCRUM INFRASTRUCTURE GROUP LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2007-01-09 | Active | |
MERIDIAM INFRASTRUCTURE UK LIMITED | Director | 2017-04-04 | CURRENT | 2012-10-17 | Active | |
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED | Director | 2016-01-04 | CURRENT | 2007-01-09 | Active | |
FULCRUM INFRASTRUCTURE GROUP LIMITED | Director | 2015-02-23 | CURRENT | 2007-01-09 | Active | |
SCOT ROADS PARTNERSHIP FINANCE LTD | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SCOT ROADS PARTNERSHIP PROJECT LTD | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SCOT ROADS PARTNERSHIP HOLDINGS LTD | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
OLDCO (SC463603) LTD | Director | 2013-11-12 | CURRENT | 2013-11-12 | Dissolved 2014-09-12 | |
OLDCO (SC463602) LTD | Director | 2013-11-12 | CURRENT | 2013-11-12 | Dissolved 2014-09-12 | |
TRAMLINK NOTTINGHAM LIMITED | Director | 2013-06-01 | CURRENT | 2011-04-11 | Active | |
TRAMLINK NOTTINGHAM (FINCO) LIMITED | Director | 2013-06-01 | CURRENT | 2011-11-30 | Active | |
ULIVING@HERTFORDSHIRE HOLDCO LIMITED | Director | 2013-05-14 | CURRENT | 2012-10-09 | Active | |
ULIVING@HERTFORDSHIRE PLC | Director | 2013-05-14 | CURRENT | 2012-12-17 | Active | |
RIOX LIMITED | Director | 2010-04-19 | CURRENT | 2006-02-17 | Dissolved 2013-12-24 | |
PETERLIN LIMITED | Director | 2010-04-19 | CURRENT | 2003-10-29 | Dissolved 2013-12-24 | |
PARTNERS 4 CARE LIMITED | Director | 2010-04-19 | CURRENT | 2003-03-11 | Dissolved 2013-12-24 | |
BUILDING BETTER HEALTH LIMITED | Director | 2010-04-19 | CURRENT | 2003-04-18 | Dissolved 2013-12-17 | |
BBH DEVELOPMENTS (WALDRON) LIMITED | Director | 2010-04-19 | CURRENT | 2005-05-27 | Dissolved 2013-12-24 | |
BBH SERVICES LIMITED | Director | 2010-04-19 | CURRENT | 2004-12-13 | Dissolved 2014-08-19 | |
BBH DEVELOPMENTS LIMITED | Director | 2010-04-19 | CURRENT | 2004-11-29 | Dissolved 2013-12-17 | |
TRAMLINK NOTTINGHAM LIMITED | Director | 2016-01-19 | CURRENT | 2011-04-11 | Active | |
TRAMLINK NOTTINGHAM (FINCO) LIMITED | Director | 2016-01-19 | CURRENT | 2011-11-30 | Active | |
VSM (NCGM) LIMITED | Director | 2016-01-19 | CURRENT | 2012-12-17 | Active | |
VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED | Director | 2016-01-15 | CURRENT | 2011-01-20 | Active | |
VINCI EDUCATION (BRADFIELD) LIMITED | Director | 2016-01-15 | CURRENT | 2011-01-20 | Active | |
NORWEST HOLST SOIL ENGINEERING LIMITED | Director | 2014-12-22 | CURRENT | 1970-05-29 | Active | |
TRAMLINK NOTTINGHAM LIMITED | Director | 2013-04-15 | CURRENT | 2011-04-11 | Active | |
TRAMLINK NOTTINGHAM (FINCO) LIMITED | Director | 2013-04-15 | CURRENT | 2011-11-30 | Active | |
FINE MEADOW LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
CARIOLE LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
HIGH PEAK BUSES LTD | Director | 2012-04-01 | CURRENT | 2011-05-05 | Active | |
TRAMLINK NOTTINGHAM (FINCO) LIMITED | Director | 2011-12-06 | CURRENT | 2011-11-30 | Active | |
TRAMLINK NOTTINGHAM LIMITED | Director | 2011-09-21 | CURRENT | 2011-04-11 | Active | |
WELLGLADE HOLDINGS LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
T M TRAVEL LIMITED | Director | 2010-01-05 | CURRENT | 2004-01-28 | Active | |
KITHEAD LIMITED | Director | 2004-09-23 | CURRENT | 1985-02-19 | Active - Proposal to Strike off | |
KLEANLINE LIMITED | Director | 1998-01-30 | CURRENT | 1993-03-11 | Active | |
KINCHBUS LIMITED | Director | 1998-01-30 | CURRENT | 1987-03-30 | Active | |
MIDLAND GENERAL OMNIBUS COMPANY LIMITED(THE) | Director | 1991-12-04 | CURRENT | 1986-04-25 | Active | |
NOTTINGHAMSHIRE AND DERBYSHIRE TRACTION COMPANY LIMITED | Director | 1991-12-04 | CURRENT | 1986-11-04 | Active | |
WELLGLADE LIMITED | Director | 1991-12-04 | CURRENT | 1986-01-21 | Active | |
TRENT MOTOR TRACTION COMPANY LIMITED(THE) | Director | 1991-12-04 | CURRENT | 1913-10-31 | Active | |
BARTON BUSES LIMITED | Director | 1991-08-24 | CURRENT | 1989-02-14 | Active | |
TRAMLINK NOTTINGHAM (FINCO) LIMITED | Director | 2011-12-06 | CURRENT | 2011-11-30 | Active | |
TRAMLINK NOTTINGHAM LIMITED | Director | 2011-11-30 | CURRENT | 2011-04-11 | Active | |
TRAMLINK NOTTINGHAM LIMITED | Director | 2016-01-04 | CURRENT | 2011-04-11 | Active | |
TRAMLINK NOTTINGHAM (FINCO) LIMITED | Director | 2016-01-04 | CURRENT | 2011-11-30 | Active | |
TRAMLINK NOTTINGHAM LIMITED | Director | 2016-03-01 | CURRENT | 2011-04-11 | Active | |
TRAMLINK NOTTINGHAM (FINCO) LIMITED | Director | 2016-03-01 | CURRENT | 2011-11-30 | Active | |
TRAMLINK NOTTINGHAM LIMITED | Director | 2018-02-13 | CURRENT | 2011-04-11 | Active | |
TRAMLINK NOTTINGHAM (FINCO) LIMITED | Director | 2018-02-13 | CURRENT | 2011-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED on 2024-09-06 | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN | ||
DIRECTOR APPOINTED MR MATHEW JAKE GRACE | ||
APPOINTMENT TERMINATED, DIRECTOR IAN DAVID HUDSON | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAMBERT | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR GRAHAM LAMBERT | ||
DIRECTOR APPOINTED MRS JULIE, MARIE, ANNE WATREMEZ | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK ASHCROFT | ||
DIRECTOR APPOINTED MR JEAN MARC, ANDR CHAROUD | ||
AP01 | DIRECTOR APPOINTED MR JEAN MARC, ANDR CHAROUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK ASHCROFT | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHE DE CARMOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE FRANCOIS LAPUJOULADE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED THOMAS STEPHANE NATHAN CUINGNET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIEN GEORGES LOUIS WOLFF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE BONNET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP TREHARNE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PHILIP TREHARNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGIO RODRIGUEZ CASADO | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JULIEN GEORGES LOUIS WOLFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN FRANCIS GORDON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AP04 | Appointment of Fulcrum Infrastructure Management Limited as company secretary on 2017-06-02 | |
TM02 | Termination of appointment of Jean-Baptiste Simon on 2017-06-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/17 FROM Second Floor St James Place House 7 Castle Quay Castle Boulevard Nottingham NG7 1FW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN MORGAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD IAN MORGAN | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
ANNOTATION | Clarification | |
RP04 |
| |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2016-04-09 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH | |
AP01 | DIRECTOR APPOINTED LUDOVIC EDWARD BOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH | |
AP01 | DIRECTOR APPOINTED LUDOVIC EDWARD BOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH | |
AP01 | DIRECTOR APPOINTED LUDOVIC EDWARD BOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH | |
AP01 | DIRECTOR APPOINTED LUDOVIC EDWARD BOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH | |
AP01 | DIRECTOR APPOINTED LUDOVIC EDWARD BOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HEWITT | |
AR01 | 09/04/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JEAN-BAPTISTE SIMON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NAFEES ARIF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SERGIO RODRIGUEZ CASADO / 18/03/2016 | |
AP01 | DIRECTOR APPOINTED SERGIO RODRIGUEZ CASADO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHIEU PELLER | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR JEAN-PIERRE PIERRE BONNET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FINCH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 09/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP GEORGE HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH | |
AP01 | DIRECTOR APPOINTED LUDOVIC EDWARD BOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WATSON | |
AP01 | DIRECTOR APPOINTED LUDOVIC EDWARD BOTH | |
AP01 | DIRECTOR APPOINTED MR TERENCE STUART WATSON | |
AP01 | DIRECTOR APPOINTED LUDOVIC EDWARD BOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD IAN MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGKINSON | |
AP01 | DIRECTOR APPOINTED SIR MICHAEL STEWART HODGKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD IAN MORGAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WATSON | |
AP01 | DIRECTOR APPOINTED TERENCE WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WATSON | |
AP01 | DIRECTOR APPOINTED TERENCE WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH | |
AP01 | DIRECTOR APPOINTED LUDOVIC EDWARD BOTH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRANCIS GORDON / 25/04/2014 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 09/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WATSON | |
AP01 | DIRECTOR APPOINTED TERENCE WATSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT KING / 17/02/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WATSON | |
AP01 | DIRECTOR APPOINTED TERENCE WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO FIORENTINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE NOIRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGKINSON | |
AP01 | DIRECTOR APPOINTED SIR MICHAEL STEWART HODGKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH | |
AP01 | DIRECTOR APPOINTED LUDOVIC EDWARD BOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH | |
AP01 | DIRECTOR APPOINTED LUDOVIC EDWARD BOTH | |
AP01 | DIRECTOR APPOINTED TERENCE WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WATSON | |
AP01 | DIRECTOR APPOINTED TERENCE WATSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR ARNAUD DE MONTS DE SAVASSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOTH | |
AP01 | DIRECTOR APPOINTED LUDOVIC EDWARD BOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD IAN MORGAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK ASHCROFT | |
AP01 | DIRECTOR APPOINTED MR MATHIEU LAURENT PELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLAS MARTINET | |
RP04 | SECOND FILING WITH MUD 07/04/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MERCADO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGKINSON | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHIEU PELLER | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | TERMINATE DIR APPOINTMENT | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NAFEES ARIF / 30/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHIEU PELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TREHARNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TREHARNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHIEU PELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHIEU PELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHIEU PELLER | |
AP01 | DIRECTOR APPOINTED MR MATHIEU LAURENT PELLER | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PHILIP TREHARNE | |
AP01 | DIRECTOR APPOINTED MR MATHIEU LAURENT PELLER | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PHILIP TREHARNE | |
AP01 | DIRECTOR APPOINTED MR MATHIEU LAURENT PELLER | |
AR01 | 07/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATHIEU LAURENT PELLER |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MERIDIAM INFRASTRUCTURE NET SARL AS SECURITY AGENT | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE |
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:
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