CROSSFLEET LIMITED - DERBYSHIRE


Company Profile Company Filings

Overview

CROSSFLEET LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Active.
CROSSFLEET LIMITED was incorporated 23 years ago on 12/08/1998 and has the registered number: 03614181. The accounts status is FULL and accounts are next due on 30/09/2022.

CROSSFLEET 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 31/12/2020 30/09/2022

Registered Office

LITCHURCH LANE
DERBYSHIRE
DE24 8AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2021 26/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS PAUL CROSSFIELD Mar 1965 British Director 2021-05-11 CURRENT
MR DOUGLAS ANDREW JOHNSTON Nov 1981 British Director 2021-05-11 CURRENT
MR STUART JAMES ROBERT MACLEOD Feb 1961 British Director 2021-07-29 CURRENT
MRS. CHRISTINA GHISLAINE HAKES Secretary 2019-09-30 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1998-08-12 UNTIL 1998-09-15 RESIGNED
MR JONATHAN JAMES RAWDING May 1975 British Director 2019-09-04 UNTIL 2021-11-28 RESIGNED
MR PAUL GRAHAM ROBERTS Mar 1966 British Director 2011-12-20 UNTIL 2013-05-31 RESIGNED
IVO HENRI VANDEWEYER Jul 1946 Belgium Director 1998-09-29 UNTIL 2004-05-28 RESIGNED
MS JANE DENISE STONEY Apr 1970 British Director 2011-02-01 UNTIL 2016-10-03 RESIGNED
MR NOEL JAMES TRAVERS Aug 1969 British Director 2014-07-03 UNTIL 2015-10-01 RESIGNED
MR RICHARD JOHN HUNTER Apr 1968 British Director 2015-10-01 UNTIL 2019-02-01 RESIGNED
MR COLIN STAFFORD WALTON Feb 1951 British Director 2004-06-18 UNTIL 2012-02-20 RESIGNED
MR COLIN STAFFORD WALTON Feb 1951 British Director 1998-09-15 UNTIL 2002-12-03 RESIGNED
MISS LYNN SUZANNE WEST Jul 1967 British Director 2011-08-08 UNTIL 2016-06-06 RESIGNED
MICHAEL WILLIAM QUENTIN YEOMAN Feb 1955 British Director 1999-08-05 UNTIL 2002-03-28 RESIGNED
SIMON WALTER MCCLOUD Jan 1965 British Director 2005-04-21 UNTIL 2007-07-26 RESIGNED
MARTIN DAVID GREEN Apr 1957 British Director 2004-05-28 UNTIL 2007-07-26 RESIGNED
MR PHILIP HUFTON May 1957 British Director 2019-03-05 UNTIL 2019-10-31 RESIGNED
JONATHAN JAMES HAMPTON Jul 1949 English Director 2005-07-08 UNTIL 2007-07-26 RESIGNED
JOST CORNELIUS ARNSPERGER Nov 1954 German Director 2002-12-03 UNTIL 2005-06-08 RESIGNED
SCOTT LEE BACON Dec 1967 British Director 2007-07-26 UNTIL 2011-02-01 RESIGNED
MR ANTHONY BOOTH Oct 1943 British Director 2002-12-03 UNTIL 2005-04-21 RESIGNED
KEITH ROBINSON BROWN Oct 1947 British Director 1998-11-23 UNTIL 1999-07-14 RESIGNED
ST PETERS HOUSE LIMITED Corporate Secretary 1998-09-15 UNTIL 2000-01-24 RESIGNED
MR. OLIVIER MARIUS POL GUILLOT Jan 1969 French Director 2021-05-11 UNTIL 2021-07-29 RESIGNED
ROGER GILES Dec 1962 British Director 2002-12-03 UNTIL 2005-07-08 RESIGNED
MR STEFAN GACKOWSKI Dec 1958 British Director 2002-12-03 UNTIL 2007-07-26 RESIGNED
MR STEFAN GACKOWSKI Dec 1958 British Director 2009-11-02 UNTIL 2011-08-08 RESIGNED
HELENE DESLAURIERS Apr 1949 Canadian Director 1999-08-05 UNTIL 2002-12-03 RESIGNED
MR FRANCESCO ALBERTO PAONESSA May 1967 British Director 2013-06-21 UNTIL 2014-06-27 RESIGNED
MS KATHERINE MARI PARKES Jun 1976 British Director 2016-06-06 UNTIL 2021-04-09 RESIGNED
MR PER FLEMMING STAEHR Jun 1943 Danish Director 2001-12-10 UNTIL 2004-06-18 RESIGNED
MR MATTHEW BYRNE Jul 1974 British Director 2019-11-05 UNTIL 2021-05-11 RESIGNED
MR. GARRY JOHN MOWBRAY May 1970 English Director 2016-10-24 UNTIL 2019-07-31 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1998-08-12 UNTIL 1998-09-15 RESIGNED
KAREN ELIZABETH MEDHURST Sep 1963 British Director 2005-06-16 UNTIL 2009-10-30 RESIGNED
MISS LYNN SUZANNE WEST Secretary 2011-08-08 UNTIL 2014-08-12 RESIGNED
MS LYNN SUZANNE WEST Secretary 2016-06-06 UNTIL 2019-09-29 RESIGNED
MRS SHARMILA SYLVESTER Secretary 2014-08-12 UNTIL 2016-05-31 RESIGNED
GARETH RONALD PICKETT Secretary 2000-01-24 UNTIL 2001-12-10 RESIGNED
MR STEFAN GACKOWSKI Dec 1958 British Secretary 2001-12-10 UNTIL 2011-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prorail Limited 2016-04-06 Derby   Ownership of shares 75 to 100 percent

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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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