Company information:
Alstom Uk Cif Trustee Limited (No: NI624728)
Address: MONTGOMERY HOUSE, MONTGOMERY STREET, BELFAST, BT1 4NX, UNITED KINGDOM
Status: Active
Incorporated: 21-May-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Oct-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: KENNETH SYDNEY BRUNDLE ( DOB: Oct-1948 From: May-2014 )
Current Director: ERIC WALTER EDWARD HOLMES ( DOB: Apr-1966 From: Sep-2019 )
Current Director: ANDRÉ JR. LANDRY ( From: Jan-2016 )
Current Director: RICHARD NEAULT ( From: May-2014 )
Current Director: KATHERINE MARI PARKES ( DOB: Jun-1976 From: Sep-2023 )
Resigned Director: PIERRE ALARY ( From: May-2014 To: Aug-2015 )
Resigned Director: JOHN DI BERT ( From: Aug-2015 To: Jan-2016 )
Resigned Director: ALAN GEORGE DUNGWORTH ( DOB: Dec-1940 From: May-2014 To: Jan-2019 )
Resigned Director: DAVID ROBERT HENDRON ( DOB: Oct-1958 From: May-2014 To: Mar-2018 )
Resigned Director: ERIC WALTER EDWARD HOLMES ( DOB: Apr-1966 From: May-2014 To: May-2017 )
Resigned Director: MICHAEL LESLIE ROBERTS ( DOB: Dec-1964 From: May-2014 To: Sep-2023 )
Resigned Director: JANE DENISE STONEY ( DOB: Apr-1970 From: Jun-2017 To: Aug-2019 )
Resigned Director: PAUL WORTHINGTON ( DOB: Apr-1964 From: Mar-2018 To: Apr-2020 )
Persons of Significant Control:
Short Brothers Plc, Short Brothers Airport Road, Belfast, BT3 9DZ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-06-11)
Short Brothers Plc, Short Brothers Plc Airport Road, Belfast, County Antrim, BT3 9DZ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-10-31)
Alstom Engineering And Services Limited, Derby, Derbyshire, DE24 8AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-11)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |