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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 2024
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 Company Registration: 11296397 (England And Wales) 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 (39)

    Source: Companies House
    Ellwood, Graham Barry 1 Ashley Road, Altrincham 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 Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT Status: Active Notified: 08/04/2013 Role: Corporate-Secretary Companies House Number: 07038430
    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
    Amram, Thierry Barcelona, Spain Status: Ceased Notified: 11/02/2009 Ceased: 15/05/2013 Role: Secretary Nationality: French
    Aviles Guerrero, Andres Luis 1 Ashley Road, Altrincham, United Kingdom Status: Ceased Notified: 04/03/2010 Ceased: 14/02/2014 Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Baldock, Jason 1 Ashley Road, Altrincham, United Kingdom Status: Ceased Notified: 04/03/2010 Ceased: 29/10/2015 Role: Director Country of Residence: United Kingdom Nationality: British
    Bates, Paul Hamilton Harpenden Status: Ceased Notified: 11/10/2004 Ceased: 27/11/2006 Role: Director Nationality: British
    Beadle, Ronald Edward Tewin, Welwyn Status: Ceased Ceased: 16/10/1992 Role: Director Nationality: British
    Brandi, Silvano Banchette, Italy Status: Ceased Notified: 16/10/2001 Ceased: 01/01/2008 Role: Director Country of Residence: Italiy Nationality: Italian
    Caponecchi, Kevin Joseph Grain Valley, Mo, Usa Status: Ceased Notified: 11/10/2004 Ceased: 03/09/2007 Role: Director Nationality: Usa
    Darby, Barry James Arthur Bedford Status: Ceased Notified: 28/06/1999 Ceased: 03/09/2007 Role: Secretary Nationality: British
    Eryurek, Evren Melbourne, Usa Status: Ceased Notified: 03/09/2007 Ceased: 04/03/2010 Role: Director Country of Residence: Usa Nationality: Turkish
    Fabbian, Franco Martinfield, Welwyn Garden City Status: Ceased Notified: 04/03/2010 Ceased: 08/04/2013 Role: Director Country of Residence: Italy Nationality: Italian
    Fogel, Baird Kansas City Mo, Usa Status: Ceased Notified: 03/09/2007 Ceased: 11/02/2009 Role: Secretary Nationality: American
    Fowler, Anthony David Welwyn Garden City, United Kingdom Status: Ceased Notified: 05/06/2014 Ceased: 29/10/2015 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: British
    Gray, Christopher John Hammersmith, London, United Kingdom Status: Ceased Notified: 15/09/2016 Ceased: 13/07/2018 Role: Director Country of Residence: United Kingdom Nationality: British
    Hammoor, Thomas Grain Valley Mo, Usa Status: Ceased Notified: 16/10/2001 Ceased: 03/09/2007 Role: Director Nationality: Usa
    Hanbury, Paul Joseph Chadwick Street, Leeds, United Kingdom Status: Ceased Notified: 08/04/2013 Ceased: 14/02/2018 Role: Director Country of Residence: United Kingdom Nationality: British
    Harrison, Kathie Melbourne, United States Status: Ceased Notified: 01/09/2008 Ceased: 15/04/2011 Role: Director Country of Residence: Usa Nationality: United States
    Legler, David, Mr. Grain Valley, Grain Valley, Usa Status: Ceased Notified: 15/04/2011 Ceased: 08/04/2013 Role: Director Country of Residence: Usa Nationality: American
    Marberg, William Paul Leawood, Usa Status: Ceased Notified: 29/06/1998 Ceased: 20/06/2000 Role: Director Nationality: American
    Monk, Geoffrey William Bramfield, Hertford Status: Ceased Ceased: 29/01/1997 Role: Secretary Nationality: British
    Monk, Geoffrey William Bramfield, Hertford Status: Ceased Ceased: 01/07/1996 Role: Director Nationality: British
    Morley, Michael Tunley Corben Well Green, Bramfield Status: Ceased Ceased: 30/07/1998 Role: Director Nationality: British
    Newell, Andrew Grain Valley Mo, Usa Status: Ceased Notified: 16/10/2001 Ceased: 03/09/2007 Role: Director Nationality: Usa
    Noffsinger, Joseph Grain Valley Mo, Usa Status: Ceased Notified: 28/06/1999 Ceased: 03/09/2007 Role: Director Nationality: American
    Olsson, Bjorn Independence, Usa Status: Ceased Notified: 01/07/1996 Ceased: 11/05/2001 Role: Director Nationality: Swedish
    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
    Ryker, Gary Independence, Usa Status: Ceased Notified: 01/07/1996 Ceased: 24/10/1997 Role: Director Nationality: Usa
    Schmitz, Stephen Louis Missouri 64015, Blue Springs, Usa Status: Ceased Notified: 20/06/2000 Ceased: 19/07/2002 Role: Director Nationality: Us Citizen
    Simpson, David Ralph Ware Status: Ceased Notified: 27/11/2006 Ceased: 14/10/2008 Role: Director Nationality: British
    Smyrk, Donald Merritt Island, Brevard, Usa Status: Ceased Notified: 03/09/2007 Ceased: 09/07/2008 Role: Director Nationality: American
    St Johnston, Aldrina Nia Pembridge Lane, Broxbourne Status: Ceased Notified: 01/07/1996 Ceased: 28/06/1999 Role: Secretary Nationality: British
    St Johnston, Aldrina Nia Pembridge Lane, Broxbourne Status: Ceased Ceased: 11/05/2001 Role: Director Nationality: British
    St Johnston, Andrew Pembridge Lane, Broxbourne Status: Ceased Ceased: 11/05/2001 Role: Director Nationality: British
    Street, Adam Matthew London Status: Ceased Notified: 27/04/2007 Ceased: 08/04/2013 Role: Director Country of Residence: England Nationality: British
    Wilson, William Henry Richard Upper Maerdy Farm, Llangeview, Usk Status: Ceased Notified: 19/07/2002 Ceased: 14/09/2005 Role: Director Nationality: British
    Wood, David 1 Ashley Road, Altrincham, United Kingdom Status: Ceased Notified: 14/10/2008 Ceased: 29/10/2015 Role: Director Country of Residence: England Nationality: British