ALSTOM NL SERVICE PROVISION LTD

ALSTOM NL SERVICE PROVISION LTD is an active private limited company, incorporated on 1 September 1993. The nature of the business is Urban and suburban passenger railway transportation by underground, metro and similar systems. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. ALSTOM NL SERVICE PROVISION LTD has no previous names. The company has six mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	8TH FLOOR THE PLACE
Address Line 2	175 HIGH HOLBORN
Post Town	LONDON
Postcode	WC1V 7AA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/09/2024
Last Made Up Date	01/09/2023

Return

Next Due Date	29/09/2016
Last Made Up Date	01/09/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	6
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems

Company Name History

From incorporation onwards:

ALSTOM NL SERVICE PROVISION LTD

Directors

(The company's officers)

MR PETER JAMES BROADLEY

(~52 year old British national)

8TH FLOOR THE PLACE, 175 HIGH HOLBORN, LONDON, WC1V 7AA

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2020

MR STUART JAMES ROBERT MACLEOD

(~63 year old British national)

8TH FLOOR THE PLACE, 175 HIGH HOLBORN, LONDON, WC1V 7AA

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 29/07/2021

MRS MARY JOANNE CHUN HEATH

8TH FLOOR THE PLACE, 175 HIGH HOLBORN, LONDON, WC1V 7AA

Current Secretary

Appointed on 25/04/2018

Connections

(Shared officers)

ABC ELECTRIFICATION LTD

MR STUART JAMES ROBERT MACLEOD

ALSTOM (INVESTMENT) UK LIMITED

MR STUART JAMES ROBERT MACLEOD

ALSTOM (LITCHURCH) LIMITED

MR STUART JAMES ROBERT MACLEOD

ALSTOM ACADEMY FOR RAIL

MR STUART JAMES ROBERT MACLEOD

ALSTOM ELECTRONICS LIMITED

MR. PETER JAMES BROADLEY
MR STUART JAMES ROBERT MACLEOD

ALSTOM ENGINEERING AND SERVICES LIMITED

MR. PETER JAMES BROADLEY
MR STUART JAMES ROBERT MACLEOD

ALSTOM PRODUCT AND SERVICES LIMITED

MR STUART JAMES ROBERT MACLEOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)