Active
Company Information for CROSSFLEET LIMITED
LITCHURCH LANE, DERBY, DERBYSHIRE, DE24 8AD,
|
Company Registration Number
03614181
Private Limited Company
Active |
Company Name | |
---|---|
CROSSFLEET LIMITED | |
Legal Registered Office | |
LITCHURCH LANE DERBY DERBYSHIRE DE24 8AD Other companies in DE24 | |
Company Number | 03614181 | |
---|---|---|
Company ID Number | 03614181 | |
Date formed | 1998-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 13:57:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CROSSFLEET INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LYNN SUZANNE WEST |
||
RICHARD JOHN HUNTER |
||
GARRY JOHN MOWBRAY |
||
KATHERINE MARI PARKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE DENISE STONEY |
Director | ||
LYNN SUZANNE WEST |
Director | ||
SHARMILA SYLVESTER |
Company Secretary | ||
NOEL JAMES TRAVERS |
Director | ||
LYNN SUZANNE WEST |
Company Secretary | ||
FRANCESCO ALBERTO PAONESSA |
Director | ||
PAUL GRAHAM ROBERTS |
Director | ||
COLIN STAFFORD WALTON |
Director | ||
STEFAN GACKOWSKI |
Company Secretary | ||
STEFAN GACKOWSKI |
Director | ||
SCOTT LEE BACON |
Director | ||
KAREN ELIZABETH MEDHURST |
Director | ||
STEFAN GACKOWSKI |
Director | ||
MARTIN DAVID GREEN |
Director | ||
JONATHAN JAMES HAMPTON |
Director | ||
SIMON WALTER MCCLOUD |
Director | ||
ROGER GILES |
Director | ||
JOST CORNELIUS ARNSPERGER |
Director | ||
ANTHONY BOOTH |
Director | ||
PER FLEMMING STAEHR |
Director | ||
IVO HENRI VANDEWEYER |
Director | ||
HELENE DESLAURIERS |
Director | ||
COLIN STAFFORD WALTON |
Director | ||
MICHAEL WILLIAM QUENTIN YEOMAN |
Director | ||
GARETH RONALD PICKETT |
Company Secretary | ||
ST PETERS HOUSE LIMITED |
Company Secretary | ||
KEITH ROBINSON BROWN |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAILWAY INDUSTRY ASSOCIATION | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITED | Director | 2015-10-01 | CURRENT | 2002-05-08 | Dissolved 2017-08-08 | |
CLASS 345 TRAINS LIMITED | Director | 2015-10-01 | CURRENT | 1960-03-21 | Dissolved 2017-12-12 | |
SETML TRANSPORTATION LIMITED | Director | 2015-10-01 | CURRENT | 1995-12-15 | Active - Proposal to Strike off | |
ALSTOM (LITCHURCH) LIMITED | Director | 2015-10-01 | CURRENT | 1983-04-06 | Active | |
ALSTOM ENGINEERING AND SERVICES LIMITED | Director | 2015-10-01 | CURRENT | 1988-03-25 | Active | |
ALSTOM ELECTRONICS LIMITED | Director | 2015-10-01 | CURRENT | 1994-11-09 | Active | |
BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD | Director | 2015-10-01 | CURRENT | 1995-05-24 | Active - Proposal to Strike off | |
BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED | Director | 2015-10-01 | CURRENT | 1995-12-11 | Active - Proposal to Strike off | |
PRORAIL LIMITED | Director | 2015-10-01 | CURRENT | 1977-05-24 | Active | |
SOUTH EASTERN TRAIN MAINTENANCE LIMITED | Director | 2015-10-01 | CURRENT | 1997-03-26 | Active | |
INFRASIG LIMITED | Director | 2018-04-19 | CURRENT | 2012-04-03 | Active | |
ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED | Director | 2016-11-08 | CURRENT | 2015-11-09 | Active | |
BOMBARDIER UK HOLDING LIMITED | Director | 2016-11-04 | CURRENT | 2015-08-19 | Active | |
BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITED | Director | 2016-10-24 | CURRENT | 2002-05-08 | Dissolved 2017-08-08 | |
CLASS 345 TRAINS LIMITED | Director | 2016-10-24 | CURRENT | 1960-03-21 | Dissolved 2017-12-12 | |
SETML TRANSPORTATION LIMITED | Director | 2016-10-24 | CURRENT | 1995-12-15 | Active - Proposal to Strike off | |
ALSTOM (LITCHURCH) LIMITED | Director | 2016-10-24 | CURRENT | 1983-04-06 | Active | |
BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD | Director | 2016-10-24 | CURRENT | 1995-05-24 | Active - Proposal to Strike off | |
BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED | Director | 2016-10-24 | CURRENT | 1995-12-11 | Active - Proposal to Strike off | |
PRORAIL LIMITED | Director | 2016-10-24 | CURRENT | 1977-05-24 | Active | |
SOUTH EASTERN TRAIN MAINTENANCE LIMITED | Director | 2016-10-24 | CURRENT | 1997-03-26 | Active | |
BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITED | Director | 2016-06-06 | CURRENT | 2002-05-08 | Dissolved 2017-08-08 | |
CLASS 345 TRAINS LIMITED | Director | 2016-06-06 | CURRENT | 1960-03-21 | Dissolved 2017-12-12 | |
SETML TRANSPORTATION LIMITED | Director | 2016-06-06 | CURRENT | 1995-12-15 | Active - Proposal to Strike off | |
ALSTOM (LITCHURCH) LIMITED | Director | 2016-06-06 | CURRENT | 1983-04-06 | Active | |
ALSTOM ELECTRONICS LIMITED | Director | 2016-06-06 | CURRENT | 1994-11-09 | Active | |
BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD | Director | 2016-06-06 | CURRENT | 1995-05-24 | Active - Proposal to Strike off | |
BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED | Director | 2016-06-06 | CURRENT | 1995-12-11 | Active - Proposal to Strike off | |
PRORAIL LIMITED | Director | 2016-06-06 | CURRENT | 1977-05-24 | Active | |
SOUTH EASTERN TRAIN MAINTENANCE LIMITED | Director | 2016-06-06 | CURRENT | 1997-03-26 | Active | |
ALSTOM ENGINEERING AND SERVICES LIMITED | Director | 2016-05-24 | CURRENT | 1988-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
AA01 | Current accounting period extended from 31/12/22 TO 31/03/23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES RAWDING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART JAMES ROBERT MACLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER MARIUS POL GUILLOT | |
AP01 | DIRECTOR APPOINTED MR. OLIVIER MARIUS POL GUILLOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BYRNE | |
AP01 | DIRECTOR APPOINTED MR. NICHOLAS PAUL CROSSFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MARI PARKES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HUFTON | |
AP03 | Appointment of Mrs. Christina Ghislaine Hakes as company secretary on 2019-09-30 | |
TM02 | Termination of appointment of Lynn Suzanne West on 2019-09-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES RAWDING | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY JOHN MOWBRAY | |
RP04AP01 | Second filing of director appointment of Mr Philip Hufton | |
AP01 | DIRECTOR APPOINTED MR PHILIP HUFTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HUNTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR. GARRY JOHN MOWBRAY | |
AP01 | DIRECTOR APPOINTED MR. GARRY JOHN MOWBRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE DENISE STONEY | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS KATHERINE MARI PARKES | |
AP03 | Appointment of Ms Lynn Suzanne West as company secretary on 2016-06-06 | |
TM02 | Termination of appointment of Sharmila Sylvester on 2016-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN SUZANNE WEST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL JAMES TRAVERS | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/08/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS SHARMILA SYLVESTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNN WEST | |
AP01 | DIRECTOR APPOINTED MR NOEL JAMES TRAVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO PAONESSA | |
AR01 | 12/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE DENISE STONEY / 01/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE DENISE STONEY / 01/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR FRANCESCO ALBERTO PAONESSA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS | |
AR01 | 12/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WALTON | |
AP01 | DIRECTOR APPOINTED MR PAUL GRAHAM ROBERTS | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 12/08/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEFAN GACKOWSKI | |
AP01 | DIRECTOR APPOINTED MISS LYNN SUZANNE WEST | |
AP03 | SECRETARY APPOINTED MISS LYNN SUZANNE WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN GACKOWSKI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEFAN GACKOWSKI | |
RES13 | RECEIVE ACCOUNTS AND DIRECTORS' REPORT, RE-APPOINT AUDITORS 22/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MRS JANE DENISE STONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BACON | |
AR01 | 12/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STAFFORD WALTON / 09/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT LEE BACON / 09/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR STEFAN GACKOWSKI | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEFAN GACKOWSKI / 02/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MEDHURST | |
AR01 | 12/08/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | RE RECEIVE ACCOUNTS AND APPOINT AUDITORS 06/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BACON / 20/01/2009 | |
363s | RETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES13 | RE APPOINT AUDITORS 16/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: WOBURN HOUSE VERNONGATE DERBY DERBYSHIRE DE1 1UL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 30200 - Manufacture of railway locomotives and rolling stock
The top companies supplying to UK government with the same SIC code (30200 - Manufacture of railway locomotives and rolling stock) as CROSSFLEET LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |