CLASS 345 TRAINS LIMITED - DERBYSHIRE
Overview
CLASS 345 TRAINS LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Dissolved - no longer trading.
CLASS 345 TRAINS LIMITED was incorporated 64 years ago on 21/03/1960 and has the registered number: 00653221. The accounts status is DORMANT.
CLASS 345 TRAINS LIMITED was incorporated 64 years ago on 21/03/1960 and has the registered number: 00653221. The accounts status is DORMANT.
CLASS 345 TRAINS LIMITED - DERBYSHIRE
This company is listed in the following categories:
30200 - Manufacture of railway locomotives and rolling stock
30200 - Manufacture of railway locomotives and rolling stock
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
LITCHURCH LANE
DERBYSHIRE
DE24 8AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SHARMILA SYLVESTER | Secretary | 2014-08-12 | CURRENT | ||
MR RICHARD JOHN HUNTER | Apr 1968 | British | Director | 2015-10-01 | CURRENT |
MS JANE DENISE STONEY | Apr 1970 | British | Director | 2011-02-01 | CURRENT |
MISS LYNN SUZANNE WEST | Jul 1967 | English | Director | 2011-08-08 | CURRENT |
ERIC DREWERY | Jun 1939 | British | Director | 1992-03-06 UNTIL 1999-10-27 | RESIGNED |
MR STEFAN GACKOWSKI | Dec 1958 | British | Director | 2002-12-03 UNTIL 2007-07-26 | RESIGNED |
MR STUART ADRIAN CALVERT | Feb 1964 | British | Director | 2001-03-20 UNTIL 2002-12-03 | RESIGNED |
MR ANTHONY BOOTH | Oct 1943 | British | Director | 2002-12-03 UNTIL 2005-04-21 | RESIGNED |
CHRISTOPHER JOHN BINNS | Nov 1960 | British | Director | 2001-03-20 UNTIL 2002-12-03 | RESIGNED |
MR MARKUS BAYEGAN | Jun 1944 | Norwegian | Director | 1992-03-06 UNTIL 1999-03-19 | RESIGNED |
SCOTT LEE BACON | Dec 1967 | British | Director | 2007-07-26 UNTIL 2011-01-02 | RESIGNED |
JOST CORNELIUS ARNSPERGER | Nov 1954 | German | Director | 2002-12-03 UNTIL 2005-06-16 | RESIGNED |
PER AXEL LARS AFZELIUS | Jul 1941 | Swedish | Director | 1993-08-05 UNTIL 1999-03-31 | RESIGNED |
LYNN SUZANNE WEST | Secretary | 2011-08-08 UNTIL 2014-08-12 | RESIGNED | ||
JOHN TELFER SINCLAIR | Mar 1961 | British | Secretary | 1999-06-11 UNTIL 2001-11-30 | RESIGNED |
CHRISTOPHER WILLIAM JOSE SEMPRINI | British | Secretary | 1996-05-30 UNTIL 1999-06-15 | RESIGNED | |
MR JOHN WILLIAM GEOFFREY RICHARDSON | Jul 1934 | British | Secretary | 1992-03-06 UNTIL 1996-05-30 | RESIGNED |
MR STEFAN GACKOWSKI | Dec 1958 | British | Secretary | 2001-11-30 UNTIL 2011-08-08 | RESIGNED |
REIDAR KUVAS | Apr 1943 | American | Director | 1992-03-06 UNTIL 1992-12-13 | RESIGNED |
MR PAUL GRAHAM ROBERTS | Mar 1966 | British | Director | 2011-12-20 UNTIL 2013-05-31 | RESIGNED |
FRANCISCO JAVIER RION | Jun 1955 | Mexican | Director | 2001-11-30 UNTIL 2002-12-03 | RESIGNED |
DAVID WILLIAM PENHORWOOD | Jan 1954 | Canadian | Director | 2005-06-16 UNTIL 2009-11-05 | RESIGNED |
MR FRANCESCO ALBERTO PAONESSA | May 1967 | British | Director | 2013-06-21 UNTIL 2014-06-27 | RESIGNED |
JOHN KEITH ORTON | Feb 1947 | British | Director | 2001-11-30 UNTIL 2002-12-03 | RESIGNED |
PETER NOTTRODT | May 1950 | German | Director | 1999-04-30 UNTIL 2001-11-30 | RESIGNED |
SIMON WALTER MCCLOUD | Jan 1965 | British | Director | 2005-04-21 UNTIL 2007-07-26 | RESIGNED |
KENNETH LAIRD | Mar 1961 | British | Director | 1998-11-24 UNTIL 2001-03-31 | RESIGNED |
MR PER FLEMMING STAEHR | Jun 1943 | Danish | Director | 1998-08-25 UNTIL 2004-06-18 | RESIGNED |
PEER HAKON JENSEN | Sep 1943 | British | Director | 1992-03-06 UNTIL 1995-02-27 | RESIGNED |
JONATHAN JAMES HAMPTON | Jul 1949 | English | Director | 2005-07-08 UNTIL 2007-07-26 | RESIGNED |
MR RAYMOND ARTHUR HAINES | Oct 1937 | British | Director | 1992-03-06 UNTIL 1999-05-19 | RESIGNED |
MARTIN DAVID GREEN | Apr 1957 | British | Director | 2004-05-28 UNTIL 2007-07-26 | RESIGNED |
ROGER GILES | Dec 1962 | British | Director | 2002-12-03 UNTIL 2005-07-08 | RESIGNED |
MR STEPHEN JOHN GARDNER | Jun 1959 | British | Director | 1995-02-27 UNTIL 1996-05-30 | RESIGNED |
MR STEFAN GACKOWSKI | Dec 1958 | British | Director | 2009-11-05 UNTIL 2011-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bombardier Transportation Uk Limited | 2016-04-06 | Derby | Ownership of shares 75 to 100 percent |