CAF ROLLING STOCK UK LIMITED

Profile CAF ROLLING STOCK UK LIMITED

Actual on 01.11.2020
Company name
CAF ROLLING STOCK UK LIMITED
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Company number
10854234
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 July 2017
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 07 August 2021 due by Saturday, 21 August 2021

Last statement dated Friday, 07 August 2020

Nature of business (SIC)
30200 - Manufacture of railway locomotives and rolling stock
33170 - Repair and maintenance of other transport equipment n.e.c.
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Registered office address
COVENTRY TECHNOCENTRE, PUMA WAY, UNITED KINGDOM, COVENTRY, CV1 2TT
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PSC and Officers CAF ROLLING STOCK UK LIMITED

Officers

(as of 22.09.2020)

ELORZA VILLAR, Josu Villar
Status: Active
Appointed on: Friday, 05 January 2018
Correspondence address: C/ Jose Miguel Iturrioz, CAF SA, Spain, Guipuzucoa, Beasain, 26
Nationality: Spanish
Date of birth: February 1968
Role: Director
Occupation: Director
Country of residence: Spain
ESNAOLA ALTUNA, Jesus
Status: Active
Appointed on: Thursday, 06 July 2017
Correspondence address: C/ Jose Miguel Iturrioz, CAF SA, Spain, Guipuzcoa, Beasain, 26
Nationality: Spanish
Date of birth: February 1959
Role: Director
Occupation: Director
Country of residence: Spain
FERNANDEZ LOPETEGUI, Felix
Status: Active
Appointed on: Thursday, 06 July 2017
Correspondence address: C/ Jose Miguel Iturrioz, CAF SA, Spain, Guipuzcoa, Beasain, 26
Nationality: Spanish
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: Spain
ONA LARUMBE, Inigo
Status: Not active
Appointed on: Thursday, 06 July 2017
Resigned on: Friday, 05 January 2018
Correspondence address: Spain, Beasain, 20200, C/Jose Miguellturrioz, 26
Nationality: Spanish
Date of birth: February 1969
Role: Director
Occupation: Director
Country of residence: Spain
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Person with significant control

(as of 01.11.2020)

Caf Group Uk Limited
Status: Active
Notified on: Thursday, 06 July 2017
Correspondence address: United Kingdom, Coventry, Coventry Techno Centre
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent