TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED
COMPANY NUMBER
07595316
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
07/04/2011
(13 years and 7 months old)
WEBSITE
https://www.thetram.net
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 7NJ
Telephone: 01159388900
TPS: No
105 Piccadilly
LONDON
W1J 7NJ
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 |
|---|---|---|
| TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| TRAMLINK NOTTINGHAM (FINCO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Mathew Jake Grace (929564745) has left the board |
| 05/09/2024 | New Board Member Yann Charles Ottenwaelder (929158541) Appointed |
| 18/06/2024 | Kevin Brown (926246008) has left the board |
Credit Risk Overview
Want to learn more about TRAMLINK NOTTINGHAM (HOLDINGS) 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 TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAMLINK NOTTINGHAM (HOLDINGS) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2011 - Present (13 years and 1 months) Born in Mar 1944 (age: 80) |
Active | Director |
Current: 16 Past: 6 |
View Report |
|
15/04/2013 - Present (11 years and 7 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/01/2016 - Present (8 years and 10 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
02/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 12 Past: 60 |
View Report |
|
26/11/2020 - Present (3 years and 11 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| TRAMLINK NOTTINGHAM (FINCO) LIMITED | Active - Accounts Filed | View Report |
| TRAMLINK NOTTINGHAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Mathew Jake Grace (929564745) has left the board |
| 05/09/2024 | New Board Member Yann Charles Ottenwaelder (929158541) Appointed |
| 18/06/2024 | Kevin Brown (926246008) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Board Member Mathew Jake Grace (929564745) Appointed |
| 26/01/2024 | Graham Lambert (931362408) has left the board |
| 26/01/2024 | Ian David Hudson (912663692) has left the board |
| 16/01/2024 | New Accounts filed |
| 20/09/2023 | New Board Member Graham Lambert (931362408) Appointed |
| 18/05/2023 | New Board Member Julie, Marie, Anne Watremez (930905707) Appointed |
| 17/05/2023 | Thomas Stephane Nathan Cuingnet (926690412) has left the board |
| 03/05/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 23/12/2021 | Richard Mark Ashcroft (914913002) has left the board |
| 23/12/2021 | New Board Member Jean Marc, Andr Charoud (929076241) Appointed |
| 28/04/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | Stephane Francois Lapujoulade (915771043) has left the board |
| 28/04/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Board Member Thomas Stephane Nathan Cuingnet (926690412) Appointed |
| 07/02/2020 | Julien Georges Louis Wolff (922241888) has left the board |
| 15/12/2019 | New Accounts filed |
| 26/09/2019 | Kevin Brown (926246033) has left the board |
| 26/09/2019 | New Board Member Kevin Brown (926246008) Appointed |
| 19/09/2019 | New Board Member Kevin Brown (926246033) Appointed |
| 13/09/2019 | Frederic Long (916499827) has left the board |
| 16/04/2019 | New Confirmation Statement filed |
| 11/03/2019 | New Board Member Stephane Francois Lapujoulade (915771043) Appointed |
| 01/02/2019 | New Accounts filed |
| 10/01/2019 | Jean-Pierre Pierre Bonnet (919350563) has left the board |
| 10/01/2019 | New Board Member Ian David Hudson (912663692) Appointed |
| 04/01/2019 | Timothy Philip Treharne (922283966) has left the board |
| 17/09/2018 | New Board Member Timothy Philip Treharne (922283966) Appointed |
| 17/09/2018 | Sergio Rodriguez Casado (920603488) has left the board |
| 27/04/2018 | New Confirmation Statement filed |
| 16/02/2018 | Alistair John Francis Gordon (911543832) has left the board |
| 16/02/2018 | New Board Member Julien Georges Louis Wolff (922241888) Appointed |
| 22/01/2018 | New Accounts filed |
| 22/06/2017 | New Company Secretary FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED (912380344) Appointed |
| 22/06/2017 | FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED (923296455) has left the board |
| 08/06/2017 | Jean-Baptiste Simon (920696498) has left the board |
| 08/06/2017 | Change in Reg. Office |
| 08/06/2017 | New Company Secretary FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED (923296455) Appointed |
| 18/04/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 05/05/2016 | Philip George Hewitt (919735308) has left the board |
| 04/05/2016 | New Annual Return filed |
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