TRANSDEV TRAM UK LIMITED
Active - Accounts Filed
General Information
NAME
TRANSDEV TRAM UK LIMITED
COMPANY NUMBER
03672941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49311 -
Urban and suburban passenger railway transportation by underground, metro and similar systems
INCORPORATION DATE
24/11/1998
(26years old)
WEBSITE
www.transdevplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/01/2013
24/06/2015
VEOLIA TRANSDEV UK AND IRELAND LIMITED
View all previous names
HARROGATE
HG2 7NY
Telephone: 02084006052
TPS: No
Garrick House
Stamford Brook Garage
74 Chiswick High Road
London
W4 1SY
Telephone: 84006052
Prospect Park Broughton Way
Harrogate
HG2 7NY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 25/07/2024 | Pierre Jaffard (928504861) has left the board |
Credit Risk Overview
Want to learn more about TRANSDEV TRAM 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 TRANSDEV TRAM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSDEV TRAM 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 |
|---|---|---|---|---|
|
03/04/2023 - Present (1 years and 7 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 24 Past: 2 |
View Report |
|
15/07/2024 - Present (4 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/1998 - Present (26years) Born in N/A |
Resigned | Director |
Current: 2 Past: 1094 |
View Report |
|
24/11/1998 - Present (26years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1160 |
View Report |
|
15/06/1999 - Present (25 years and 5 months) Born in May 1956 |
Resigned | Secretary |
Current: 3 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGIS PROJECTS SA | N/A | N/A |
| EASYTRIP SERVICES IRELAND LIMITED | N/A | N/A |
| EGIS PROJECTS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 25/07/2024 | Pierre Jaffard (928504861) has left the board |
| 25/07/2024 | New Board Member Guillaime Robert Emillien Chanussot (932540592) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 15/05/2023 | New Board Member Andrew Brown (917083008) Appointed |
| 20/01/2023 | Mark Alan Dale (928504831) has left the board |
| 16/01/2023 | Mark Alan Dale (926837550) has left the board |
| 13/01/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 25/03/2020 | New Company Secretary Mark Alan Dale (926837550) Appointed |
| 13/01/2020 | Louis Frederic Marie Joseph Rambaud (926570482) has left the board |
| 13/01/2020 | Siobhan Mary Morrell (926570471) has left the board |
| 13/01/2020 | New Board Member Louis Frederic Marie Joseph Rambaud (926570447) Appointed |
| 13/01/2020 | New Board Member Siobhan Mary Morrell (925622950) Appointed |
| 06/01/2020 | Peter Ian Brogden (908694261) has left the board |
| 06/01/2020 | Fergus Robertson-Howard (924370997) has left the board |
| 06/01/2020 | New Board Member Louis Frederic Marie Joseph Rambaud (926570482) Appointed |
| 06/01/2020 | New Board Member Siobhan Mary Morrell (926570471) Appointed |
| 12/10/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 26/09/2019 | Julia Mary Thomas (906101693) has left the board |
| 26/09/2019 | Natacha Charvet (921202081) has left the board |
| 26/09/2019 | Michael Foster (922633642) has left the board |
| 28/09/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 07/03/2018 | New Board Member Ferguson Robertson-Howard (924370997) Appointed |
| 16/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 10/03/2017 | Zeljko Jack Stanisic (910819723) has left the board |
| 10/03/2017 | New Company Secretary Michael Foster (922633642) Appointed |
| 10/03/2017 | Change in Reg. Office |
| 10/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 15/08/2016 | New Board Member Natacha Charvet (921202081) Appointed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 11/03/2015 | Change in Reg. Office |
| 29/11/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 14/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 24/12/2012 | New Annual Return filed |
| 21/12/2012 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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