TYPE ONE LOCOMOTIVE COMPANY LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE11 2PL

Company number 03905245
Status Active
Incorporation Date 12 January 2000
Company Type Private Limited Company
Address 3 NAYLOR AVENUE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 2PL
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TYPE ONE LOCOMOTIVE COMPANY LIMITED are www.typeonelocomotivecompany.co.uk, and www.type-one-locomotive-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Sileby Rail Station is 4.1 miles; to Syston Rail Station is 6.6 miles; to East Midlands Parkway Rail Station is 7.5 miles; to Leicester Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Type One Locomotive Company Limited is a Private Limited Company. The company registration number is 03905245. Type One Locomotive Company Limited has been working since 12 January 2000. The present status of the company is Active. The registered address of Type One Locomotive Company Limited is 3 Naylor Avenue Loughborough Leicestershire Le11 2pl. . DUL, Jonathan Lee is a Secretary of the company. CORT, Michael Peter is a Director of the company. DUL, Jonathan Lee is a Director of the company. FAWCETT, Darren is a Director of the company. LOOKER, John Edward is a Director of the company. TUCKER, Paul John is a Director of the company. Secretary LOOKER, John Edward has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BALL, Nigel Ernest has been resigned. Director CARTER, Andrew David has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FARNFIELD, Ian has been resigned. Director FOWLER, Mark, Chairman has been resigned. Director PARTON, Geoffrey Joseph has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
DUL, Jonathan Lee
Appointed Date: 17 April 2014
Director
CORT, Michael Peter
Appointed Date: 13 September 2008
40 years old
Director
DUL, Jonathan Lee
Appointed Date: 20 July 2008
46 years old
Director
FAWCETT, Darren
Appointed Date: 12 January 2000
55 years old
Director
LOOKER, John Edward
Appointed Date: 12 January 2000
61 years old
Director
TUCKER, Paul John
Appointed Date: 12 January 2000
61 years old

Resigned Directors

Secretary
LOOKER, John Edward
Resigned: 13 April 2014
Appointed Date: 12 January 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 January 2000
Appointed Date: 12 January 2000
Director
BALL, Nigel Ernest
Resigned: 07 September 2012
Appointed Date: 12 January 2000
62 years old
Director
CARTER, Andrew David
Resigned: 20 April 2008
Appointed Date: 26 February 2005
49 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 January 2000
Appointed Date: 12 January 2000
35 years old
Director
FARNFIELD, Ian
Resigned: 20 April 2008
Appointed Date: 12 January 2000
67 years old
Director
FOWLER, Mark, Chairman
Resigned: 16 April 2003
Appointed Date: 12 January 2000
57 years old
Director
PARTON, Geoffrey Joseph
Resigned: 13 April 2014
Appointed Date: 12 January 2000
89 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 January 2000
Appointed Date: 12 January 2000

TYPE ONE LOCOMOTIVE COMPANY LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Jan 2017
Confirmation statement made on 12 January 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 109,630
02 Feb 2016
Director's details changed for Mr John Edward Looker on 2 February 2016
...
... and 59 more events
17 Mar 2000
New director appointed
17 Mar 2000
New director appointed
17 Mar 2000
New secretary appointed;new director appointed
17 Mar 2000
Registered office changed on 17/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
12 Jan 2000
Incorporation

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