THE GREAT ROLLING STOCK COMPANY LIMITED
Overview
| Company Name | THE GREAT ROLLING STOCK COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03086382 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE GREAT ROLLING STOCK COMPANY LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is THE GREAT ROLLING STOCK COMPANY LIMITED located?
| Registered Office Address | 123 Victoria Street SW1E 6DE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE GREAT ROLLING STOCK COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE GREAT ROLLING STOCK COMPANY PLC | Jul 24, 2019 | Jul 24, 2019 |
| THE GREAT ROLLING STOCK COMPANY LIMITED | Nov 20, 2014 | Nov 20, 2014 |
| THE GREAT ROLLING STOCK COMPANY PLC | Jul 14, 2011 | Jul 14, 2011 |
| THE GREAT ROLLING STOCK COMPANY LIMITED | Mar 15, 2011 | Mar 15, 2011 |
| THE GREAT ROLLING STOCK COMPANY PLC | Dec 23, 2010 | Dec 23, 2010 |
| THE GREAT ROLLING STOCK COMPANY LIMITED | Sep 26, 1995 | Sep 26, 1995 |
| INTERCEDE 1140 LIMITED | Aug 01, 1995 | Aug 01, 1995 |
What are the latest accounts for THE GREAT ROLLING STOCK COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE GREAT ROLLING STOCK COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for THE GREAT ROLLING STOCK COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 48 pages | AA | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Re-registration of Memorandum and Articles | 19 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Amalfi Co 8 Ltd as a person with significant control on May 30, 2024 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr David Michael Jordan on Mar 05, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew James Prosser on Mar 05, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Malcolm Brown on Mar 05, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Angel Trains Limited 123 Victoria Street London SW1E 6DE to 123 Victoria Street London SW1E 6DE on Aug 23, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||||||
Notification of Amalfi Co 8 Ltd as a person with significant control on Sep 17, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 27, 2023 | 2 pages | PSC09 | ||||||||||
Appointment of Mrs Claire Garcia as a secretary on Jan 17, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alan Lowe as a secretary on Jan 17, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Alan Lowe as a secretary on Jun 21, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nesha Holas as a secretary on Jun 21, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 47 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE GREAT ROLLING STOCK COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARCIA, Claire | Secretary | Victoria Street SW1E 6DE London 123 England | 304634930001 | |||||||
| BROWN, Malcolm | Director | Victoria Street SW1E 6DE London 123 England | United Kingdom | British | 78343410002 | |||||
| JORDAN, David Michael | Director | Victoria Street SW1E 6DE London 123 England | England | British | 249109300002 | |||||
| LOWE, Alan Edward | Director | Victoria Street SW1E 6DE London 123 England | United Kingdom | British | 169515880002 | |||||
| PROSSER, Matthew James | Director | Victoria Street SW1E 6DE London 123 England | England | British | 260923070002 | |||||
| HOLAS, Nesha | Secretary | c/o Angel Trains Limited Victoria Street SW1E 6DE London 123 | 238595910001 | |||||||
| LOWE, Alan | Secretary | c/o Angel Trains Limited Victoria Street SW1E 6DE London 123 | 297202170001 | |||||||
| LOWE, Alan | Secretary | c/o Angel Trains Limited Victoria Street SW1E 6DE London 123 | 217413580001 | |||||||
| ODDY, Louise Margaret | Secretary | 33 Tetcott Road SW10 0SB London | British | 56158480001 | ||||||
| SMITH, Claire | Secretary | c/o Angel Trains Limited Victoria Street SW1E 6DE London 123 United Kingdom | British | 139136190001 | ||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||
| ABBOTT, Haydn Turner | Director | 54 The Mount KT22 9EA Leatherhead Surrey | England | British | 61644430002 | |||||
| BROWN, Malcolm | Director | c/o Angel Trains Limited Victoria Street SW1E 6DE London 123 United Kingdom | United Kingdom | British | 78343410002 | |||||
| DUGHER, Tim Richard | Director | Lenborough MK18 4BP Buckingham Hill Brick Barn United Kingdom | England | British | 195347840001 | |||||
| HANDS, Guy | Director | Colne House 89 Kippington Road TN13 2LW Sevenoaks Kent | British | 2519120001 | ||||||
| HICKS, Mark Andrew | Director | c/o Angel Trains Limited Victoria Street SW1E 6DE London 123 United Kingdom | United Kingdom | British | 159107650001 | |||||
| HOUSTON, Iain Arthur | Director | Maple End 10 Hollydell SG13 8BE Hertford Hertfordshire | British | 8019000001 | ||||||
| LYNN, George | Director | Crown House 12 High Street Bassingbourn SG8 5NE Royston Hertfordshire | England | British | 7179760005 | |||||
| NASH, Jeffrey Frederick | Director | The Coach House St Matthews Road Ealing W5 3JT London | United Kingdom | British | 53992520001 | |||||
| O'RIORDAN, Philip Joseph | Director | 25 Spice Court Asher Way E1 9JD London | Irish | 44856970001 | ||||||
| ODDY, Louise Margaret | Director | 33 Tetcott Road SW10 0SB London | United Kingdom | British | 56158480001 | |||||
| REEVES, Barbara | Nominee Director | Flat 2 24 Bracknell Gardens NW3 7ED London | British | 900004670001 | ||||||
| SWEETMAN, Jonathan Michael | Director | Knole House Shaw Green Lane Prestbury GL52 3BP Cheltenham Gloucestershire | British | 33029380001 | ||||||
| TRIBLEY, Kevin George | Director | c/o Angel Trains Limited Victoria Street SW1E 6DE London 123 United Kingdom | England | British | 139138420002 | |||||
| VERRION, Robert Edward | Director | Sharmans Cross Road B91 1RG Solihull 1 West Midlands | England | British | 66519340003 | |||||
| WINDMILL, Robert John | Director | 3 Gunter Grove SW10 0UN London | British | 40758890003 |
Who are the persons with significant control of THE GREAT ROLLING STOCK COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amalfi Co 8 Ltd | Sep 17, 2021 | Bressenden Place SW1E 5BH London 10 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Angel Trains Group Limited | Apr 06, 2016 | Victoria Street SW1E 6DE London 123 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE GREAT ROLLING STOCK COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Feb 18, 2021 | Sep 17, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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