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SETML TRANSPORTATION LIMITED
LITCHURCH LANE, DERBY, DERBYSHIRE, DE24 8ADPrevious name: CONNEX TRANSPORT UK LIMITED (changed on 19-Feb-2007)
Previous name: CONNEX RAIL LIMITED (changed on 09-Jun-2000)
Company Number: 03138390
Incorporation date: 15-Dec-1995
Status: Active
Entity type: Private Limited Company
SIC codes:
30200 Manufacture of railway locomotives and rolling stock
SUMMARY
This company is 28.3 years old and is currently active. It is controlled by Bombardier Transportation (Holdings) Uk Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2018Accounts Filed: DORMANT (31-Dec-2016)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | Christina Ghislaine HAKES | 30 Sep 2019 | 29 Mar 2024 | 0 - 1 | ||
Resigned | Lynn Suzanne WEST | 06 Jun 2016 | 29 Sep 2019 | 0 - 1 | ||
Resigned | Sharmila SYLVESTER | 12 Aug 2014 | 31 May 2016 | 0 - 1 | ||
Resigned | Lynn Suzanne WEST | 08 Aug 2011 | 12 Aug 2014 | 0 - 1 | ||
Resigned | Stefan GACKOWSKI | 09 Jan 2007 | 08 Aug 2011 | 0 - 1 | ||
Resigned | Keith William TAYLOR | 27 Jan 2006 | 09 Jan 2007 | British | 0 - 44 | |
Resigned | Craig Alexander YOUNG | 31 Oct 2003 | 27 Jan 2006 | 4 - 10 | ||
Resigned | Chantal ESTRAGNAT | 30 Jun 2000 | 31 Oct 2003 | 0 - 6 | ||
Resigned | Dominique Michelle RYDER | 18 Jun 1997 | 30 Jun 2000 | 0 - 3 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Christian David HOLYHEAD | 08 Dec 2021 | Accounting & Compliance Director | British | 4 - 3 | 0 (0.0%) | |
Resigned? | Stuart James Robert MACLEOD | 29 Jul 2021 | Finance Director | British | 20 - 21 | 3 (7.3%) | |
Resigned | Olivier Marius Pol GUILLOT | 11 May 2021 | 29 Jul 2021 | Finance Director | French | 0 - 10 | 0 (0.0%) |
Resigned | Matthew BYRNE | 05 Nov 2019 | 11 May 2021 | President, Uk Region And Chairman | British | 0 - 11 | 0 (0.0%) |
Resigned | Jonathan James RAWDING | 04 Sep 2019 | 28 Nov 2021 | Accountant | British | 1 - 13 | 0 (0.0%) |
Resigned | Philip HUFTON | 05 Mar 2019 | 31 Oct 2019 | Uk Managing Director | British | 0 - 10 | 1 (10.0%) |
Resigned | Garry John MOWBRAY | 24 Oct 2016 | 31 Jul 2019 | Director, Controlling | English | 7 - 30 | 22 (59.5%) |
Resigned | Katherine Mari PARKES | 06 Jun 2016 | 09 Apr 2021 | Solicitor | British | 0 - 11 | 2 (18.2%) |
Resigned | Richard John HUNTER | 01 Oct 2015 | 01 Feb 2019 | Managing Director | British | 0 - 12 | 2 (16.7%) |
Resigned | Noel James TRAVERS | 03 Jul 2014 | 01 Oct 2015 | Head Of Project Management, Uk, Chairman And Md | British | 1 - 16 | 2 (11.8%) |
Resigned | Francesco Alberto, Dr PAONESSA | 21 Jun 2013 | 27 Jun 2014 | President Uk Rolling Stock Atlantic & Services | British | 0 - 11 | 3 (27.3%) |
Resigned | Paul Graham ROBERTS | 20 Dec 2011 | 31 May 2013 | President Services Uk & Chief Country Rep | British | 7 - 14 | 2 (9.5%) |
Resigned | Lynn Suzanne WEST | 08 Aug 2011 | 06 Jun 2016 | Head Of Contracts & Legal Affairs - Uk | English | 7 - 18 | 2 (8.0%) |
Resigned | Jane Denise STONEY | 01 Feb 2011 | 03 Oct 2016 | Head Of Fss, A&R, Western Europe | British | 2 - 16 | 2 (11.1%) |
Resigned | Stefan GACKOWSKI | 02 Nov 2009 | 08 Aug 2011 | Director, Legal Affairs | British | 0 - 11 | 2 (18.2%) |
Resigned | Scott Lee BACON | 27 Jul 2007 | 01 Feb 2011 | Director Accoun | British | 0 - 12 | 3 (25.0%) |
Resigned | Colin Stafford WALTON | 09 Jan 2007 | 20 Feb 2012 | Ccr And Vp Sales | British | 3 - 21 | 5 (20.8%) |
Resigned | Karen Elizabeth MEDHURST | 09 Jan 2007 | 30 Oct 2009 | Lawyer | British | 0 - 10 | 2 (20.0%) |
Resigned | John James O'BRIEN | 04 Jul 2003 | 09 Jan 2007 | Director | British | 9 - 68 | 41 (53.2%) |
Resigned | Stephane RICHARD | 29 Apr 2003 | 02 Apr 2004 | Director | French | 0 - 1 | 0 (0.0%) |
Resigned | Paul Hadleigh TWYMAN | 22 Jul 1999 | 31 Mar 2003 | Company Director | British | 1 - 7 | 3 (37.5%) |
Resigned | Dominique GIUNTINI | 22 Jul 1999 | 09 Jan 2007 | Finance Director | French | 0 - 4 | 0 (0.0%) |
Resigned | Paul Frederick, Dr KING | 28 Apr 1999 | 31 Dec 2003 | Company Director | British | 0 - 15 | 8 (53.3%) |
Resigned | David Edward RAYNER | 15 Oct 1998 | 04 Nov 2003 | Company Director | British | 1 - 15 | 5 (31.3%) |
Resigned | Olivier BROUSSE | 07 Oct 1998 | 01 Apr 2004 | Chief Executive | French | 0 - 6 | 0 (0.0%) |
Resigned | Christopher Edward Wastie GREEN | 25 Feb 1998 | 03 Feb 1999 | Director | British | 1 - 16 | 3 (17.6%) |
Resigned | Henri PROGLIO | 18 Jun 1997 | 02 Apr 2004 | Company Director | French | 0 - 5 | 0 (0.0%) |
Resigned | Gordon Charles PETTITT | 19 Dec 1996 | 31 Mar 1998 | Management Consultant | British | 0 - 6 | 1 (16.7%) |
Resigned | Anthony Richard FEARN | 23 Oct 1996 | 16 Mar 1998 | Managing Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Antoine FREROT | 11 Jun 1996 | 29 Apr 2003 | Company Director | French | 0 - 2 | 1 (50.0%) |
Resigned | James Colin Eden WEBSTER | 07 Mar 1996 | 28 Apr 1999 | Director | British | 0 - 22 | 6 (27.3%) |
Resigned | Geoffrey Brian MEE | 07 Mar 1996 | 30 May 2003 | Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Antoine HUREL | 07 Mar 1996 | 09 Jan 2007 | Chairman | French | 0 - 7 | 1 (14.3%) |
Resigned | George Watson MUIR | 07 Mar 1996 | 31 Mar 1999 | Company Director | British | 0 - 21 | 7 (33.3%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SETML TRANSPORTATION LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
30200 Manufacture of railway locomotives and rolling stock)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
BOMBARDIER TRANSPORTATION UK LTD | LITCHURCH LANE, DERBY, DERBYSHIRE, DE24 8AD | 02235994 | 2017-12-31 | 834,239,000 | 82,479,000 | |
ALSTOM TRANSPORT UK LIMITED | THE PLACE, 175 HIGH HOLBORN, LONDON, WC1V 7AA | 08462831 | 2018-03-31 | 565,800,000 | 26,200,000 |
33170-Repair and maintenance of other transport equipment not elsewhere classified 42120-Construction of railways and underground railways |
LUCCHINI UNIPART RAIL LIMITED | ASHBURTON PARK WHEEL FORGE WAY, TRAFFORD PARK, MANCHESTER, M17 1EH | 03120940 | 2017-12-31 | 62,307,000 | 3,518,000 |
46720-Wholesale of metals and metal ores 82990-Other business support service activities not elsewhere classified |
BOMBARDIER TRANSPORTATION (ROLLING STOCK) UK LTD | LITCHURCH LANE, DERBY, DERBYSHIRE, DE24 8AD | 02988520 | 2017-12-31 | 40,747,000 | 4,259,000 | |
CSOMA ENGINEERING LIMITED | 3RD FLOOR WESTFIELD HOUSE 60, CHARTER ROW, SHEFFIELD, S1 3FZ | 09314476 | 2018-11-30 | 47,093 | 0 | |
D.W. VEHICLE BUILDING LTD | 69 CECIL ROAD, DRONFIELD, UNITED KINGDOM, S18 2GX | 10896386 | 2018-08-31 | 41,078 | 0 | |
ALAN & JAYNE LIMITED | 3 HAYSLOPE WAY, BEDWORTH, ENGLAND, CV12 0NJ | 07905467 | 2018-03-31 | 36,300 | 0 | |
BROWNING AVIONICS LIMITED | 2 THE PRECINCT, REST BAY, PORTHCAWL, WALES, CF36 3RF | 10350787 | 2017-07-31 | 22,893 | 0 |
30300-Manufacture of air and spacecraft and related machinery 30400-Manufacture of military fighting vehicles 33160-Repair and maintenance of aircraft and spacecraft |
CC DEPENDABLE LTD | 93 KILLERTON LANE, PLYMOUTH, ENGLAND, PL9 7FU | 10614629 | 2018-02-28 | 2,963 | 0 |
43210-Electrical installation 49410-Freight transport by road |
CARL PARKERS PLUMBING SERVICES LIMITED | CHADDESDEN ACCOUNTANTS LTD, 42A REGINALD ROAD SOUTH, CHADDESDEN, DERBY, DERBYSHIRE, ENGLAND, DE21 6NF | 09484478 | 2018-03-31 | 1,333 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
SETML TRANSPORTATION LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |