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CLASS 20189 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Class 20189 Limited. The company was founded 18 years ago and was given the registration number 05742768. The firm's registered office is in MANCHESTER. You can find them at Barnfield House The Approach, Blackfriars Road, Manchester, . This company's SIC code is 49100 - Passenger rail transport, interurban.

Company Information

Name:CLASS 20189 LIMITED
Company Number:05742768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49100 - Passenger rail transport, interurban

Office Address & Contact

Registered Address:Barnfield House The Approach, Blackfriars Road, Manchester, England, M3 7BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barnfield House, The Approach, Blackfriars Road, Manchester, England, M3 7BX

Director01 April 2006Active
49 Sheringham Drive, Coppenhall, Crewe, CW1 3XJ

Secretary20 March 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 March 2006Active
Barnfield House, The Approach, Blackfriars Road, Manchester, England, M3 7BX

Director11 November 2012Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 March 2006Active

People with Significant Control

Mr Michael Glyn Owen
Notified on:17 February 2017
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:United Kingdom
Address:Barnfields House, The Approach, Manchester, United Kingdom, M3 7BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-06-10Gazette

Gazette filings brought up to date.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-10-12Persons with significant control

Notification of a person with significant control.

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2020-10-12Persons with significant control

Withdrawal of a person with significant control statement.

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2020-05-15Accounts

Accounts with accounts type total exemption full.

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2020-05-14Officers

Termination secretary company with name termination date.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-10-01Officers

Termination director company with name termination date.

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2018-07-05Address

Change registered office address company with date old address new address.

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2018-03-07Accounts

Accounts with accounts type total exemption full.

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2018-02-25Confirmation statement

Confirmation statement with no updates.

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2018-02-25Officers

Change person director company with change date.

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2017-07-25Accounts

Accounts with accounts type total exemption full.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-12-19Address

Change registered office address company with date old address new address.

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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