Type One Locomotive Company Ltd

About

Registered Number: 03905245
Date of Incorporation: 12/01/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: 3 Naylor Avenue, Loughborough, Leicestershire, LE11 2PL

 

Founded in 2000, Type One Locomotive Company Ltd have registered office in Leicestershire, it's status at Companies House is "Active". We don't currently know the number of employees at the company. There are 12 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORT, Michael Peter 13 September 2008 - 1
ROWSTON, Steven Anthony 01 September 2017 - 1
SUTCLIFFE, Robert David 01 September 2017 - 1
TUCKER, Paul John 12 January 2000 - 1
BALL, Nigel Ernest 12 January 2000 07 September 2012 1
CARTER, Andrew David 26 February 2005 20 April 2008 1
FARNFIELD, Ian 12 January 2000 20 April 2008 1
FAWCETT, Darren 12 January 2000 30 June 2017 1
FOWLER, Mark, Chairman 12 January 2000 16 April 2003 1
PARTON, Geoffrey Joseph 12 January 2000 13 April 2014 1
Secretary Name Appointed Resigned Total Appointments
DUL, Jonathan Lee 17 April 2014 - 1
LOOKER, John Edward 12 January 2000 13 April 2014 1

Filing History

Document Type Date
CS01 - N/A 13 June 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 07 February 2018
CH01 - Change of particulars for director 07 September 2017
AP01 - Appointment of director 06 September 2017
AP01 - Appointment of director 06 September 2017
TM01 - Termination of appointment of director 06 September 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 16 February 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 02 February 2016
CH03 - Change of particulars for secretary 02 February 2016
CH01 - Change of particulars for director 02 February 2016
CH01 - Change of particulars for director 14 July 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 25 January 2015
AP03 - Appointment of secretary 23 April 2014
TM02 - Termination of appointment of secretary 17 April 2014
TM01 - Termination of appointment of director 17 April 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 06 February 2013
TM01 - Termination of appointment of director 10 September 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 04 February 2011
CH01 - Change of particulars for director 14 January 2011
AA - Annual Accounts 03 March 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH03 - Change of particulars for secretary 09 February 2010
363a - Annual Return 02 April 2009
AA - Annual Accounts 11 March 2009
288c - Notice of change of directors or secretaries or in their particulars 11 March 2009
288c - Notice of change of directors or secretaries or in their particulars 11 March 2009
288a - Notice of appointment of directors or secretaries 16 September 2008
288a - Notice of appointment of directors or secretaries 22 July 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
AA - Annual Accounts 14 March 2008
363s - Annual Return 06 February 2008
363s - Annual Return 17 February 2007
AA - Annual Accounts 17 February 2007
AA - Annual Accounts 14 March 2006
363s - Annual Return 07 February 2006
363s - Annual Return 20 June 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
AA - Annual Accounts 08 March 2005
363s - Annual Return 02 April 2004
288b - Notice of resignation of directors or secretaries 01 February 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 13 March 2003
AA - Annual Accounts 16 November 2002
287 - Change in situation or address of Registered Office 08 October 2002
363s - Annual Return 03 April 2002
AA - Annual Accounts 04 November 2001
363s - Annual Return 13 February 2001
225 - Change of Accounting Reference Date 21 November 2000
288b - Notice of resignation of directors or secretaries 17 March 2000
288b - Notice of resignation of directors or secretaries 17 March 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
287 - Change in situation or address of Registered Office 17 March 2000
NEWINC - New incorporation documents 12 January 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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