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Nom

Wabtec Transportation System S Limited

Adresse
3rd Floor, 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name Wabtec Transportation Systems Limited
Société Numéro de Registre 01340785 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)26200 - Fabrication d'ordinateurs et d'équipements périphériques
62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • GE Transportation Systems LTD
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Transportation Holdings Uk Limited Status: Active Notified: 22/10/2018 Companies House Number: 11302426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Altair Holdings Uk Limited Status: Ceased Notified: 10/07/2018 Ceased: 22/10/2018 Companies House Number: 11296397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB General Electric Company Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Ellwood, Graham Barry 1 Ashley Road, Altrincham, Cheshire Status: Active Notified: 29/10/2015 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 08/04/2013 Role: Secretary Nationality: British
    Peeters, Frederick Paul Camille Breda, Netherlands Status: Active Notified: 13/07/2018 Date of Birth: 04/1975 Occupation: Tax Manager Role: Director Country of Residence: Belgium Nationality: Belgian
    Porter, Colin Howard Leighton Buzzard Status: Ceased Notified: 01/07/1996 Ceased: 11/05/2001 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Altair Filter Technology Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2018 Companies House Number: 04543176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors