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CLASS G5 LOCOMOTIVE COMPANY LTD

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

This company is commonly known as Class G5 Locomotive Company Ltd. The company was founded 16 years ago and was given the registration number 06283043. The firm's registered office is in SHILDON. You can find them at Unit 8s, Hackworth Industrial Park, Shildon, . This company's SIC code is 30200 - Manufacture of railway locomotives and rolling stock.

Company Information

Name:CLASS G5 LOCOMOTIVE COMPANY LTD
Company Number:06283043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30200 - Manufacture of railway locomotives and rolling stock

Office Address & Contact

Registered Address:Unit 8s, Hackworth Industrial Park, Shildon, England, DL4 1HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Tudor Court, Heighington Village, Newton Aycliffe, England, DL5 6TW

Secretary19 October 2013Active
Fourwinds Woodburn Drive, Leyburn, DL8 5HU

Director01 April 2009Active
5, Mount Pleasant, West Mickley, Stocksfield, United Kingdom, NE43 7HP

Director30 March 2016Active
The Grange, Old Quarrington, Durham, DH6 5NN

Director20 April 2008Active
Unit 8s, Hackworth Industrial Park, Shildon, England, DL4 1HF

Director20 November 2021Active
36 Brookside Avenue, Bedale, DL8 2DP

Director26 June 2007Active
Rocklea, Front Street, Ingleton, United Kingdom, DL2 3HL

Director18 June 2007Active
25 Dale Grove, Leyburn, DL8 5JG

Secretary18 July 2007Active
Low Waterhouse Farm, Esh Winning, Durham, DH7 9NH

Secretary18 June 2007Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary18 June 2007Active
25 Dale Grove, Leyburn, DL8 5JG

Director18 June 2007Active
75 Lamb Hall Road, Longwood, Huddersfield, HD3 3TJ

Director18 July 2007Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director18 June 2007Active

People with Significant Control

Mr Richard John Maughan
Notified on:01 July 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:Unit 8s, Hackworth Industrial Park, Shildon, England, DL4 1HF
Nature of control:
  • Significant influence or control
Mr Christopher Jeremy Francis Wood
Notified on:01 July 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:Unit 8s, Hackworth Industrial Park, Shildon, England, DL4 1HF
Nature of control:
  • Significant influence or control
Mr Ian Alexander Irving
Notified on:01 July 2016
Status:Active
Date of birth:July 1940
Nationality:British
Country of residence:England
Address:Unit 8s, Hackworth Industrial Park, Shildon, England, DL4 1HF
Nature of control:
  • Significant influence or control
Mr Roger Ingham Womersley
Notified on:01 July 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:Unit 8s, Hackworth Industrial Park, Shildon, England, DL4 1HF
Nature of control:
  • Significant influence or control
Mr Michael Richard Duncan Wood
Notified on:01 July 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:Unit 8s, Hackworth Industrial Park, Shildon, England, DL4 1HF
Nature of control:
  • Significant influence or control
Mr Stephen Raine
Notified on:01 July 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:Unit 8s, Hackworth Industrial Park, Shildon, England, DL4 1HF
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-09-22Officers

Change person secretary company with change date.

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2022-09-21Officers

Appoint person director company with name date.

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2022-09-21Officers

Change person director company with change date.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2020-07-28Accounts

Change account reference date company current extended.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-07-16Officers

Termination director company with name termination date.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2018-08-15Address

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

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2018-07-11Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2017-08-02Accounts

Accounts with accounts type total exemption small.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2016-05-17Accounts

Accounts with accounts type total exemption small.

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2016-05-10Officers

Appoint person director company with name date.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-10Accounts

Accounts with accounts type total exemption small.

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