ESSEX LOCOMOTIVE SOCIETY LIMITED (THE)

ESSEX LOCOMOTIVE SOCIETY LIMITED (THE) is an active private limited company, incorporated on 12 February 1973. The nature of the business is Manufacture of railway locomotives and rolling stock. The company's registered office is on Coach Road, Whitby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ESSEX LOCOMOTIVE SOCIETY LIMITED (THE) has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	117 COACH ROAD
Address Line 2	SLEIGHTS
Post Town	WHITBY
County	NORTH YORKSHIRE
Country	ENGLAND
Postcode	YO22 5EH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/02/2025
Last Made Up Date	11/02/2024

Return

Next Due Date	01/03/2017
Last Made Up Date	01/02/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

30200 - Manufacture of railway locomotives and rolling stock

Company Name History

From incorporation onwards:

ESSEX LOCOMOTIVE SOCIETY LIMITED (THE)

Directors

(The company's officers)

MR NEVILLE MARTIN ASHBURNER

(~69 year old British national)

3 RUSWARP LANE, WHITBY, NORTH YORKSHIRE, YO21 1NB, ENGLAND

Current Director
Gives occupation as SELF EMPLOYED
Usually resident in ENGLAND

Appointed on 02/02/2019

MR STEVEN JAMES CONWAY

(~69 year old British national)

ROSECROFT, NEWTON UPON RAWCLIFFE, PICKERING, NORTH YORKSHIRE, YO18 8QE, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 19/01/2014

MR GEORGE DANIEL PARRISH

(~53 year old British national)

117 CHESSWOOD ROAD, WORTHING, BN11 2AE, ENGLAND

Current Director
Gives occupation as COMPUTER PROGRAMMER
Usually resident in ENGLAND

Appointed on 04/11/2017

MRS HEATHER JEAN PARRISH

(~73 year old British national)

117 COACH ROAD, SLEIGHTS, WHITBY, NORTH YORKSHIRE, YO22 5EH, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 02/02/2019

MR WILLIAM ALEXANDER PARRISH

(~37 year old British national)

ESKDALE ESKDALESIDE, GROSMONT, WHITBY, NORTH YORKSHIRE, YO22 5PT, ENGLAND

Current Director
Gives occupation as MECHANICAL ENGINEER
Usually resident in ENGLAND

Appointed on 19/01/2014

MR WILLIAM ALEXANDER PARRISH

117 COACH ROAD, SLEIGHTS, WHITBY, NORTH YORKSHIRE, YO22 5EH, ENGLAND

Current Secretary

Appointed on 17/07/2015

Shareholders

(Persons of Significant Control)

Mrs Heather Jean Parrish

(~73 year old British national)

117, Coach Road, Sleights, Whitby, North Yorkshire, YO22 5EH, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/02/2019

Connections

(Shared officers)

HYDRAGUARD LIMITED

MR STEVEN JAMES CONWAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)