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THE V4 STEAM LOCOMOTIVE COMPANY LIMITED

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

This company is commonly known as The V4 Steam Locomotive Company Limited. The company was founded 19 years ago and was given the registration number 05417383. The firm's registered office is in DARLINGTON. You can find them at Darlington Locomotive Works, Hopetown Lane, Darlington, County Durham. This company's SIC code is 30200 - Manufacture of railway locomotives and rolling stock.

Company Information

Name:THE V4 STEAM LOCOMOTIVE COMPANY LIMITED
Company Number:05417383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30200 - Manufacture of railway locomotives and rolling stock

Office Address & Contact

Registered Address:Darlington Locomotive Works, Hopetown Lane, Darlington, County Durham, DL3 6RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Darlington Locomotive Works, 9 Bonomi Way, Darlington, England, DL3 0PY

Director10 January 2015Active
Darlington Locomotive Works, 9 Bonomi Way, Darlington, England, DL3 0PY

Director31 December 2020Active
Darlington Locomotive Works, 9 Bonomi Way, Darlington, England, DL3 0PY

Director28 July 2020Active
Darlington Locomotive Works, 9 Bonomi Way, Darlington, England, DL3 0PY

Director27 October 2023Active
Darlington Locomotive Works, 9 Bonomi Way, Darlington, England, DL3 0PY

Director21 January 2017Active
Darlington Locomotive Works, 9 Bonomi Way, Darlington, England, DL3 0PY

Director31 December 2020Active
Darlington Locomotive Works, 9 Bonomi Way, Darlington, England, DL3 0PY

Director10 January 2015Active
Darlington Locomotive Works, Hopetown Lane, Darlington, DL3 6RQ

Secretary07 April 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 April 2005Active
Darlington Locomotive Works, Hopetown Lane, Darlington, DL3 6RQ

Director07 April 2005Active
Darlington Locomotive Works, 9 Bonomi Way, Darlington, England, DL3 0PY

Director11 December 2017Active
Darlington Locomotive Works, Hopetown Lane, Darlington, DL3 6RQ

Director05 January 2015Active
Darlington Locomotive Works, Hopetown Lane, Darlington, DL3 6RQ

Director10 January 2015Active
Darlington Locomotive Works, Hopetown Lane, Darlington, DL3 6RQ

Director10 January 2015Active
Darlington Locomotive Works, Hopetown Lane, Darlington, DL3 6RQ

Director10 January 2015Active
Darlington Locomotive Works, 9 Bonomi Way, Darlington, England, DL3 0PY

Director16 November 2018Active
Darlington Locomotive Works, Hopetown Lane, Darlington, DL3 6RQ

Director06 June 2005Active
Darlington Locomotive Works, Hopetown Lane, Darlington, DL3 6RQ

Director07 April 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 April 2005Active

People with Significant Control

The A1 Steam Locomotive Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Darlington Locomotive Works, 9 Bonomi Way, Darlington, England, DL3 0PY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-03-21Accounts

Accounts with accounts type total exemption full.

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2024-01-09Officers

Termination director company with name termination date.

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2023-10-31Officers

Appoint person director company with name date.

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2023-10-18Officers

Termination director company with name termination date.

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2023-07-14Address

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

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2023-05-25Persons with significant control

Change to a person with significant control.

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2023-04-08Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Accounts

Accounts with accounts type total exemption full.

Download
2022-04-10Confirmation statement

Confirmation statement with no updates.

Download
2022-02-08Accounts

Accounts with accounts type total exemption full.

Download
2022-02-07Officers

Termination director company with name termination date.

Download
2021-04-07Officers

Change person director company with change date.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2021-01-06Officers

Termination director company with name termination date.

Download
2021-01-05Officers

Appoint person director company with name date.

Download
2021-01-05Officers

Appoint person director company with name date.

Download
2020-08-03Officers

Appoint person director company with name date.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-29Accounts

Accounts with accounts type total exemption full.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-01-22Officers

Termination director company with name termination date.

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2019-01-22Officers

Termination secretary company with name termination date.

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