TORNADO STEAM TRACTION LIMITED

TORNADO STEAM TRACTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTORNADO STEAM TRACTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04336467
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TORNADO STEAM TRACTION LIMITED?

    • Passenger rail transport, interurban (49100) / Transportation and storage

    Where is TORNADO STEAM TRACTION LIMITED located?

    Registered Office Address
    Darlington Locomotive Works
    9 Bonomi Way
    DL3 0PY Darlington
    County Durham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TORNADO STEAM TRACTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TORNADO STEAM TRACTION LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2025
    Next Confirmation Statement DueDec 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2024
    OverdueNo

    What are the latest filings for TORNADO STEAM TRACTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Appointment of Mr Martin Brian Welsh as a director on Jan 15, 2025

    2 pagesAP01

    Confirmation statement made on Dec 07, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Graeme Bunker on Nov 07, 2024

    2 pagesCH01

    Appointment of Mr Wayne Alan Kyte as a director on Jun 11, 2024

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Termination of appointment of Huw Jonathan Parker as a director on Dec 31, 2023

    1 pagesTM01

    Confirmation statement made on Dec 07, 2023 with no updates

    3 pagesCS01

    Appointment of Miss Elizabeth Alexandra Ross Gibson as a director on Oct 27, 2023

    2 pagesAP01

    Termination of appointment of Paul Andrew Bruce as a director on Oct 11, 2023

    1 pagesTM01

    Registered office address changed from Darlington Locomotive Works Hopetown Lane Darlington County Durham DL3 6RQ to Darlington Locomotive Works 9 Bonomi Way Darlington County Durham DL3 0PY on Jul 14, 2023

    1 pagesAD01

    Change of details for The a1 Steam Locomotive Trust as a person with significant control on May 25, 2023

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 07, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Mark Colin Allatt as a director on Dec 20, 2021

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Graeme Bunker on Jan 25, 2021

    2 pagesCH01

    Registration of charge 043364670001, created on Mar 02, 2021

    21 pagesMR01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Termination of appointment of David Andrew Elliott as a director on Nov 18, 2020

    1 pagesTM01

    Appointment of Mr Benjamin Mark Mcdonald as a director on Dec 31, 2020

    2 pagesAP01

    Appointment of Mr Richard John Courteney-Harris as a director on Dec 31, 2020

    2 pagesAP01

    Confirmation statement made on Dec 07, 2020 with no updates

    3 pagesCS01

    Appointment of Colonel Stephen Davies as a director on Jul 28, 2020

    2 pagesAP01

    Who are the officers of TORNADO STEAM TRACTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUNKER, Graeme
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    Director
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    EnglandBritishDirector98134940013
    COURTENEY-HARRIS, Richard John
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    Director
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    EnglandBritishConsultant278180750001
    DAVIES, Stephen
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    Director
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    EnglandBritishManaging Director272707740001
    GIBSON, Elizabeth Alexandra Ross
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    Director
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    EnglandBritishLaboratory Manager315348700001
    KYTE, Wayne Alan
    Darlington Locomotive Works
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    Director
    Darlington Locomotive Works
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    EnglandBritishTransport Consultant324173080001
    LANGER, Graham Philip
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    Director
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    EnglandBritishFarmer223432530001
    MCDONALD, Benjamin Mark
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    Director
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    EnglandBritishMechanical Engineer278202030001
    WALKER, James Christopher
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    Director
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    EnglandBritishRetired35969890001
    WELSH, Martin Brian
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    Director
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    ScotlandBritishFinancial Controller331442570001
    BURGESS, David Erwyn
    Darlington Locomotive Works
    Hopetown Lane
    DL3 6RQ Darlington
    County Durham
    Secretary
    Darlington Locomotive Works
    Hopetown Lane
    DL3 6RQ Darlington
    County Durham
    BritishTrust Manager79985250001
    MORLAND, Robert John
    1 Mortlock Close
    SG8 6DA Melbourn
    Hertfordshire
    Secretary
    1 Mortlock Close
    SG8 6DA Melbourn
    Hertfordshire
    BritishConsulting Engineer118685420001
    VOGE, Anthony Wreford Bothwell
    5 March Pines
    Craigcrook Road
    EH4 3PF Edinburgh
    Secretary
    5 March Pines
    Craigcrook Road
    EH4 3PF Edinburgh
    British44348420002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ALLATT, Mark Colin
    Darlington Locomotive Works
    Hopetown Lane
    DL3 6RQ Darlington
    County Durham
    Director
    Darlington Locomotive Works
    Hopetown Lane
    DL3 6RQ Darlington
    County Durham
    EnglandBritishMarketing40716690006
    BEDDING, David Charles
    7 Moorhouse Drive
    BD11 2BB Birkenshaw
    West Yorkshire
    Director
    7 Moorhouse Drive
    BD11 2BB Birkenshaw
    West Yorkshire
    Great BritainBritishConsultant100296260001
    BRUCE, Paul Andrew
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    Director
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    EnglandBritishRailway Consultant126334940001
    BURGESS, David Erwyn
    Darlington Locomotive Works
    Hopetown Lane
    DL3 6RQ Darlington
    County Durham
    Director
    Darlington Locomotive Works
    Hopetown Lane
    DL3 6RQ Darlington
    County Durham
    GuernseyBritishTrust Manager79985250001
    DOW, Andrew Richard George
    Wyverns
    Newton On Ouse
    YO30 2BR York
    Director
    Wyverns
    Newton On Ouse
    YO30 2BR York
    EnglandBritishWriter42333690003
    ELLIOTT, David Andrew
    Darlington Locomotive Works
    Hopetown Lane
    DL3 6RQ Darlington
    County Durham
    Director
    Darlington Locomotive Works
    Hopetown Lane
    DL3 6RQ Darlington
    County Durham
    EnglandBritishProject Manager79784400001
    LARKE, Cedric Maurice John
    8 Ouse Road
    PE27 3FT St. Ives
    Cambridgeshire
    Director
    8 Ouse Road
    PE27 3FT St. Ives
    Cambridgeshire
    EnglandBritishRetired97892070001
    LORD, Gillian
    Darlington Locomotive Works
    Hopetown Lane
    DL3 6RQ Darlington
    County Durham
    Director
    Darlington Locomotive Works
    Hopetown Lane
    DL3 6RQ Darlington
    County Durham
    EnglandBritishGenealagist147441330002
    MORLAND, Robert John
    Darlington Locomotive Works
    Hopetown Lane
    DL3 6RQ Darlington
    County Durham
    Director
    Darlington Locomotive Works
    Hopetown Lane
    DL3 6RQ Darlington
    County Durham
    EnglandBritishConsulting Engineer118685420001
    NICHOLAS, Graham Thomas Richard
    Darlington Locomotive Works
    Hopetown Lane
    DL3 6RQ Darlington
    County Durham
    Director
    Darlington Locomotive Works
    Hopetown Lane
    DL3 6RQ Darlington
    County Durham
    EnglandBritishRailway Engineer95423170003
    PARKER, Huw Jonathan
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    Director
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    EnglandBritishOperations Director191884830001
    ROCHE, Anthony Douglas
    98 High Street
    MK43 7AS Odell
    Bedfordshire
    Director
    98 High Street
    MK43 7AS Odell
    Bedfordshire
    United KingdomBritishConsultant81955030001
    ROSS, Duncan
    Green Mice Cottage
    Catterick Village
    DL10 7LU Richmond
    Yorkshire
    Director
    Green Mice Cottage
    Catterick Village
    DL10 7LU Richmond
    Yorkshire
    BritishRetired85877400001
    STOTT, Alexandra Jane
    Darlington Locomotive Works
    Hopetown Lane
    DL3 6RQ Darlington
    County Durham
    Director
    Darlington Locomotive Works
    Hopetown Lane
    DL3 6RQ Darlington
    County Durham
    EnglandBritishConsultant105794320001
    VOGE, Anthony Wreford Bothwell
    5 March Pines
    Craigcrook Road
    EH4 3PF Edinburgh
    Director
    5 March Pines
    Craigcrook Road
    EH4 3PF Edinburgh
    BritishChartered Accountant44348420002
    WILSON, Barry
    Darlington Locomotive Works
    Hopetown Lane
    DL3 6RQ Darlington
    County Durham
    Director
    Darlington Locomotive Works
    Hopetown Lane
    DL3 6RQ Darlington
    County Durham
    JerseyBritishChartered Accountant36903130010
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of TORNADO STEAM TRACTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The A1 Steam Locomotive Trust
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    Apr 06, 2016
    9 Bonomi Way
    DL3 0PY Darlington
    Darlington Locomotive Works
    County Durham
    England
    No
    Legal FormLimited By Guarantee Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland Companies House
    Registration Number2636924
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0