GRJ (TRANSPORT) LIMITED
Overview
| Company Name | GRJ (TRANSPORT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03823103 |
| 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 GRJ (TRANSPORT) LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
- Scheduled passenger air transport (51101) / Transportation and storage
Where is GRJ (TRANSPORT) LIMITED located?
| Registered Office Address | C/O Great Rail Journeys Limited Hq Building Hudson Quarter Toft Green YO1 6JT York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRJ (TRANSPORT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for GRJ (TRANSPORT) LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2024 |
| Overdue | No |
What are the latest filings for GRJ (TRANSPORT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr David James Riley on Aug 01, 2024 | 2 pages | CH01 | ||
Termination of appointment of Julian Appleyard as a director on Nov 21, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew Dominic Stewart as a director on Nov 21, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2022 | 20 pages | AA | ||
Termination of appointment of Peter Richard Liney as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Philip Skolnick as a director on Oct 26, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2021 | 23 pages | AA | ||
Registered office address changed from C/O Great Rail Journeys Limited Saviour House 9 st Saviourgate York North Yorkshire YO1 8NL to C/O Great Rail Journeys Limited Hq Building Hudson Quarter Toft Green York YO1 6JT on May 30, 2022 | 1 pages | AD01 | ||
Termination of appointment of Noeleen Patricia Rita Pritchard as a director on Sep 13, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2020 | 22 pages | AA | ||
Full accounts made up to Oct 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Andrew Taylor as a director on Dec 09, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Aug 10, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2018 | 18 pages | AA | ||
Termination of appointment of Martin Graham Johnson as a director on Sep 28, 2018 | 1 pages | TM01 | ||
Termination of appointment of Martin Graham Johnson as a secretary on Sep 28, 2018 | 1 pages | TM02 | ||
Appointment of Mr David James Riley as a director on Sep 28, 2018 | 2 pages | AP01 | ||
Termination of appointment of Alexander James Roberts as a director on Sep 28, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Aug 10, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of GRJ (TRANSPORT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RILEY, David James | Director | Hq Building Hudson Quarter Toft Green YO1 6JT York C/O Great Rail Journeys Limited England | England | British | Company Director | 231353500002 | ||||
| SKOLNICK, Jonathan Philip | Director | Hq Building Hudson Quarter Toft Green YO1 6JT York C/O Great Rail Journeys Limited England | England | British | Chartered Accountant | 276351120001 | ||||
| STEWART, Andrew Dominic | Director | Hq Building Hudson Quarter Toft Green YO1 6JT York C/O Great Rail Journeys Limited England | England | British | Chartered Accountant | 330000230001 | ||||
| BACKHOUSE, Michael | Secretary | 20 Clifton Green YO30 6LN York North Yorkshire | British | 47382950001 | ||||||
| JOHNSON, Martin Graham | Secretary | Saviour House 9 St Saviourgate YO1 8NL York C/O Great Rail Journeys Limited North Yorkshire United Kingdom | British | Finance Director | 111432960001 | |||||
| TRINDER, Howard Philip | Secretary | 43 Benslow Rise SG4 9QY Hitchin Hertfordshire | British | Director | 47950570001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| APPLEYARD, Julian | Director | Hq Building Hudson Quarter Toft Green YO1 6JT York C/O Great Rail Journeys Limited England | United Kingdom | British | Company Director | 192779190001 | ||||
| CLARKE, Keith George | Director | Saviour House 9 St Saviourgate YO1 8NL York C/O Great Rail Journeys Limited North Yorkshire United Kingdom | United Kingdom | British | Director | 125166070001 | ||||
| CUST, Nicholas Pury | Director | Saviour House 9 St Saviourgate YO1 8NL York C/O Great Rail Journeys Limited North Yorkshire United Kingdom | United Kingdom | British | Director | 159977730001 | ||||
| GASTER, David John | Director | Saviour House 9 St Saviourgate YO1 8NL York C/O Great Rail Journeys Limited North Yorkshire United Kingdom | England | British | Director | 80205980002 | ||||
| JOHNSON, Martin Graham | Director | Saviour House 9 St Saviourgate YO1 8NL York C/O Great Rail Journeys Limited North Yorkshire United Kingdom | England | British | Finance Director | 111432960001 | ||||
| KIMBER, Steven Andrew Howard | Director | Well House Dean Row Road SK9 2BU Wilmslow Cheshire | British | Director | 5168290002 | |||||
| LINEY, Peter Richard | Director | Hq Building Hudson Quarter Toft Green YO1 6JT York C/O Great Rail Journeys Limited England | England | British | Chief Executive Officer | 306696010001 | ||||
| MACBETH, Ian | Director | 9 Muncastergate YO31 9JX York North Yorkshire | British | Director | 47950560001 | |||||
| PRITCHARD, Noeleen Patricia Rita | Director | Saviour House 9 St Saviourgate YO1 8NL York C/O Great Rail Journeys Limited North Yorkshire | United Kingdom | British | Director | 214092590001 | ||||
| ROBERTS, Alexander James | Director | Saviour House 9 St Saviourgate YO1 8NL York C/O Great Rail Journeys Limited North Yorkshire United Kingdom | United Kingdom | British | Director | 129452990003 | ||||
| TAYLOR, Mark Andrew | Director | Saviour House 9 St Saviourgate YO1 8NL York C/O Great Rail Journeys Limited North Yorkshire United Kingdom | United Kingdom | British | Director | 126628990001 | ||||
| TRINDER, Howard Philip | Director | 43 Benslow Rise SG4 9QY Hitchin Hertfordshire | British | Director | 47950570001 | |||||
| WILSON, Robert Graham | Director | Saviour House 9 St Saviourgate YO1 8NL York C/O Great Rail Journeys Limited North Yorkshire United Kingdom | United Kingdom | British | Director | 6564660002 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of GRJ (TRANSPORT) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Great Rail Journeys Limited | Apr 06, 2016 | St. Saviourgate YO1 8NL York 9 North Yorkshire England | No | ||||
| |||||||
Natures of Control
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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