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CLASS 345 TRAINS LIMITED

Learn more about CLASS 345 TRAINS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LITCHURCH LANE, DERBY, DERBYSHIRE, DE24 8AD

CLASS 345 TRAINS LIMITED on the map

Company type: Private Limited Company
Company number: 00653221
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.21
last member list: 2016.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30200 - Manufacture of railway locomotives and rolling stock

Previous names:

Company CLASS 345 TRAINS LIMITED is a Private Limited Company, registration number 00653221, established in United Kingdom on the 21. March 1960. The company is now active. The company has been in business for 56 years and 8 months. This company used to be called BOMBARDIER TRANSPORTATION (SIGNAL MANAGEMENT) UK LTD, DAIMLERCHRYSLER RAIL SYSTEMS (SIGNAL MANAGEMENT) LTD, ABB DAIMLER-BENZ TRANSPORTATION (SIGNAL MANAGEMENT)LIMITED, ABB DAIMLER-BENZ TRANSPORTATION (SIGNAL) LIMITED, ABB SIGNAL LIMITED. The company is based on LITCHURCH LANE, DERBY, DERBYSHIRE, DE24 8AD. Business of the company CLASS 345 TRAINS LIMITED by SIC and NACE code is "30200 - Manufacture of railway locomotives and rolling stock". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.05.03. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.02.17. We do not have any information about the company CLASS 345 TRAINS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.17
overdue: NO
last made update: 2016.02.17
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.03
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17/02/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 31531000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.18
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DIRECTOR APPOINTED MR RICHARD JOHN HUNTER
Form type: AP01
Date: 2015.10.06
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APPOINTMENT TERMINATED, DIRECTOR NOEL TRAVERS
Form type: TM01
Date: 2015.10.06
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17/02/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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SECRETARY APPOINTED MRS SHARMILA SYLVESTER
Form type: AP03
Date: 2014.08.12
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APPOINTMENT TERMINATED, SECRETARY LYNN WEST
Form type: TM02
Date: 2014.08.12
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DIRECTOR APPOINTED MR NOEL JAMES TRAVERS
Form type: AP01
Date: 2014.07.03
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APPOINTMENT TERMINATED, DIRECTOR FRANCESCO PAONESSA
Form type: TM01
Date: 2014.07.02
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17/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE DENISE STONEY / 01/02/2011
Form type: CH01
Date: 2013.07.10
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DIRECTOR APPOINTED MR FRANCESCO ALBERTO PAONESSA
Form type: AP01
Date: 2013.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS
Form type: TM01
Date: 2013.06.03
£2.95
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17/02/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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COMPANY NAME CHANGED BOMBARDIER TRANSPORTATION (SIGNAL MANAGEMENT) UK LTD, CERTIFICATE ISSUED ON 17/10/12
Form type: CERTNM
Date: 2012.10.17
Child documents:
Document type: ANNOTATION
Date: 2012.10.17
Form type: RES15
Document description: CHANGE OF NAME 17/10/2012
Document type: ANNOTATION
Date: 2012.10.17
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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17/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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APPOINTMENT TERMINATED, DIRECTOR COLIN WALTON
Form type: TM01
Date: 2012.02.29
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APPOINTMENT TERMINATED, DIRECTOR COLIN WALTON
Form type: TM01
Date: 2012.02.20
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DIRECTOR APPOINTED PAUL GRAHAM ROBERTS
Form type: AP01
Date: 2012.01.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.09.16
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SECRETARY APPOINTED LYNN SUZANNE WEST
Form type: AP03
Date: 2011.08.30
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DIRECTOR APPOINTED LYNN SUZANNE WEST
Form type: AP01
Date: 2011.08.30
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APPOINTMENT TERMINATED, SECRETARY STEFAN GACKOWSKI
Form type: TM02
Date: 2011.08.30
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APPOINTMENT TERMINATED, DIRECTOR STEFAN GACKOWSKI
Form type: TM01
Date: 2011.08.30
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RECEIVE ACCOUNTS AND DIRECTORS' REPORT 22/07/2011
Form type: RES13
Date: 2011.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.28
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17/02/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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DIRECTOR APPOINTED JANE DENISE STONEY
Form type: AP01
Date: 2011.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SCOTT BACON
Form type: TM01
Date: 2011.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
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17/02/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN STAFFORD WALTON / 17/02/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT LEE BACON / 17/02/2010
Form type: CH01
Date: 2010.04.08
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SECRETARY'S CHANGE OF PARTICULARS / STEFAN FRANCISZEK GACKOWSKI / 05/11/2009
Form type: CH03
Date: 2009.12.16
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DIRECTOR APPOINTED STEFAN GACKOWSKI
Form type: AP01
Date: 2009.12.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID PENHORWOOD
Form type: TM01
Date: 2009.12.16
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RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BACON / 20/01/2009
Form type: 288c
Date: 2009.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.20
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RECEIVE ACCTS 311208 15/01/2009
Form type: RES13
Date: 2009.01.20
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RETURN MADE UP TO 17/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.05
£2.95
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RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
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RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.19

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Company directors and board members:

SHARMILA SYLVESTER (current)
Secretary, 2014.08.12
LITCHURCH LANE DERBY , DERBYSHIRE
DE24 8AD
RICHARD JOHN HUNTER (current)
Director, MANAGING DIRECTOR, 2015.10.01
LITCHURCH LANE DERBY , DERBYSHIRE
DE24 8AD
JANE DENISE STONEY (current)
Director, HEAD OF FSS, A&R, WESTERN EUROPE, 2011.02.01
LITCHURCH LANE DERBY , DERBYSHIRE
DE24 8AD
LYNN SUZANNE WEST (current)
Director, HED OF CONTRACTS & LEGAL AFFAIRS UK, 2011.08.08
LITCHURCH LANE DERBY , DERBYSHIRE
DE24 8AD
STEFAN GACKOWSKI (resigned)
Secretary, 2001.11.30 - 2011.08.08
LITCHURCH LANE DERBY , DERBYSHIRE
DE24 8AD
JOHN WILLIAM GEOFFREY RICHARDSON (resigned)
Secretary, 1992.03.06 - 1996.05.30
WYNDCROFT CHURCH PARK NEWTON FERRERS , PLYMOUTH
PL8 1AJ, DEVON
CHRISTOPHER WILLIAM JOSE SEMPRINI (resigned)
Secretary, 1996.05.30 - 1999.06.15
31 HIGHFIELD AVENUE , ALDERSHOT
GU11 3BZ, HAMPSHIRE
JOHN TELFER SINCLAIR (resigned)
Secretary, ACCOUNTANT, 1999.06.11 - 2001.11.30
1A RUSSETT CLOSE SONNING COMMON , READING
RG4 9LQ, BERKSHIRE
LYNN SUZANNE WEST (resigned)
Secretary, 2011.08.08 - 2014.08.12
LITCHURCH LANE DERBY , DERBYSHIRE
DE24 8AD
PER AXEL LARS AFZELIUS (resigned)
Director, SENIOR VICE PRESIDENT, 1993.08.05 - 1999.03.31
THE GATE HOUSE 111 HIGH STREET WARGRAVE , READING
RG10 8DD
JOST CORNELIUS ARNSPERGER (resigned)
Director, VP GROUP LEGAL, 2002.12.03 - 2005.06.16
LANDAUER STRASSE 5 , BERLIN
FOREIGN, 14197
GERMANY
SCOTT LEE BACON (resigned)
Director, DIRECTOR ACCOUN, 2007.07.26 - 2011.01.02
LITCHURCH LANE DERBY , DERBYSHIRE
DE24 8AD
MARKUS BAYEGAN (resigned)
Director, PROFESSOR, 1992.03.06 - 1999.03.19
BORGENTOPPEN 58 , N1374
FOREIGN
NORWAY
CHRISTOPHER JOHN BINNS (resigned)
Director, MANAGING DIRECTOR, 2001.03.20 - 2002.12.03
23 NUTCROFT GROVE , FETCHAM
KT22 9LA, SURREY
ANTHONY BOOTH (resigned)
Director, GENERAL MANAGER, 2002.12.03 - 2005.04.21
6 POPLAR BANK FENAY BRIDGE , HUDDERSFIELD
HD8 0AE, WEST YORKSHIRE
STUART ADRIAN CALVERT (resigned)
Director, 2001.03.20 - 2002.12.03
32 KENTMERE ROAD , BROMSGROVE
B60 2RZ, WORCESTERSHIRE
ERIC DREWERY (resigned)
Director, 1992.03.06 - 1999.10.27
33 CRESTA HOUSE 133 FINCHLEY ROAD , LONDON
NW3 6HT
STEFAN GACKOWSKI (resigned)
Director, LEGAL SERVICES, 2002.12.03 - 2007.07.26
FLAT 4 CROFT HOUSE 5 SIDDALS LANE , ALLESTREE
DE22 2DY, DERBYSHIRE
STEFAN GACKOWSKI (resigned)
Director, DIRECTOR LEGAL AFFAIRS, 2009.11.05 - 2011.08.08
LITCHURCH LANE DERBY , DERBYSHIRE
DE24 8AD
STEPHEN JOHN GARDNER (resigned)
Director, 1995.02.27 - 1996.05.30
24 WINDRUSH AVENUE BRICKHILL , BEDFORD
MK41 7BS, BEDFORDSHIRE
ROGER GILES (resigned)
Director, ACCOUNTANT, 2002.12.03 - 2005.07.08
48 CHAPEL LANE SPONDON , DERBY
DE21 7JU, DERBYSHIRE
MARTIN DAVID GREEN (resigned)
Director, FIN CONTROLLER, 2004.05.28 - 2007.07.26
37 TREDEGAR DRIVE , DERBY
DE21 2RA, DERBYSHIRE
RAYMOND ARTHUR HAINES (resigned)
Director, 1992.03.06 - 1999.05.19
HERONS RIVERVIEW ROAD , PANGBOURNE
RG8 7AU, BERKSHIRE
JONATHAN JAMES HAMPTON (resigned)
Director, CHARTERED ACCOU, 2005.07.08 - 2007.07.26
THE ENGINE HOUSE 5 PARK ROAD MOIRA , SWADLINCOTE
DE12 6BJ, DERBYSHIRE
PEER HAKON JENSEN (resigned)
Director, CHIEF FINANCIAL OFFICER, 1992.03.06 - 1995.02.27
3 GRANGE PARK PLACE THURSTON ROAD WIMBLEDON , LONDON
SW20 0EE
REIDAR KUVAS (resigned)
Director, PRESIDENT EB SIGNAL AS, 1992.03.06 - 1992.12.13
FAGERTUNVEIEN 37A BEKKSTUA , N-1357
NORWAY
KENNETH LAIRD (resigned)
Director, MANAGING DIRECTOR, 1998.11.24 - 2001.03.31
4 WHITE HART YARD , STREATLEY ON THAMES
RG8 9JE, BERKSHIRE
SIMON WALTER MCCLOUD (resigned)
Director, GENERAL MANAGER, 2005.04.21 - 2007.07.26
26 LAUND AVENUE , BELPER
DE56 1FL, DERBYSHIRE
PETER NOTTRODT (resigned)
Director, PRESIDENT, 1999.04.30 - 2001.11.30
12 MAYFLOWER COURT HIGHBRIDGE WHARF , READING
RG1 3AJ, BERKSHIRE
JOHN KEITH ORTON (resigned)
Director, FINANCE, 2001.11.30 - 2002.12.03
15 MINSTER COURT MINSTER STREET , READING
RG1 2JF, BERKSHIRE
FRANCESCO ALBERTO PAONESSA (resigned)
Director, PRESIDENT UK ROLLING STOCK ATLANTIC & SERVICES, 2013.06.21 - 2014.06.27
LITCHURCH LANE DERBY , DERBYSHIRE
DE24 8AD
DAVID WILLIAM PENHORWOOD (resigned)
Director, LAWYER, 2005.06.16 - 2009.11.05
THE MALLOWS 4 HERMITAGE DRIVE , ASCOT
SL5 7LA, BERKSHIRE
FRANCISCO JAVIER RION (resigned)
Director, PRESIDENT BOMBARDIER TRANSPORT, 2001.11.30 - 2002.12.03
OPULA BROOK GARDENS , KINGSTON
KT2 7ET, SURREY
PAUL GRAHAM ROBERTS (resigned)
Director, PRESIDENT SERVICES UK & CHIEF COUNTRY, 2011.12.20 - 2013.05.31
LITCHURCH LANE DERBY , DERBYSHIRE
DE24 8AD
PER FLEMMING STAEHR (resigned)
Director, CCR UK, 1998.08.25 - 2004.06.18
6 KEATS AVENUE LITTLEOVER , DERBY
DE23 4ED, DERBYSHIRE

Companies near to CLASS 345 TRAINS ltd.

Information about the Private Limited Company CLASS 345 TRAINS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data