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 62 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

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
MISS LYNN SUZANNE WEST Jul 1967 British Director 2011-08-08 CURRENT
MS JANE DENISE STONEY Apr 1970 British Director 2011-02-01 CURRENT
MR RICHARD JOHN HUNTER Apr 1968 British Director 2015-10-01 CURRENT
MRS SHARMILA SYLVESTER Secretary 2014-08-12 CURRENT
MR PER FLEMMING STAEHR Jun 1943 Danish Director 1998-08-25 UNTIL 2004-06-18 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
REIDAR KUVAS Apr 1943 American Director 1992-03-06 UNTIL 1992-12-13 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
MR STEFAN GACKOWSKI Dec 1958 British Director 2002-12-03 UNTIL 2007-07-26 RESIGNED
ERIC DREWERY Jun 1939 British Director 1992-03-06 UNTIL 1999-10-27 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 Oct 1956 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

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOMBARDIER TRANSPORTATION (HOLDINGS) UK LTD DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
BOMBARDIER TRANSPORTATION UK LTD DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
BOMBARDIER TRANSPORTATION (ROLLING STOCK) UK LTD DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD DERBYSHIRE Active DORMANT 30200 - Manufacture of railway locomotives and rolling stock
BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED DERBYSHIRE Active DORMANT 30200 - Manufacture of railway locomotives and rolling stock
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CROSSFLEET LIMITED DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
BOMBARDIER TRANSPORTATION VP PENSION TRUSTEE LIMITED DERBY Active DORMANT 65300 - Pension funding
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