21ST CENTURY ROLLING STOCK LIMITED
Overview
| Company Name | 21ST CENTURY ROLLING STOCK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11331808 |
| 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 21ST CENTURY ROLLING STOCK LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
Where is 21ST CENTURY ROLLING STOCK LIMITED located?
| Registered Office Address | Darlington Locomotive Works 9 Bonomi Way DL3 0PY Darlington County Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 21ST CENTURY ROLLING STOCK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 21ST CENTURY ROLLING STOCK LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2025 |
|---|---|
| Next Confirmation Statement Due | May 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2024 |
| Overdue | No |
What are the latest filings for 21ST CENTURY ROLLING STOCK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Martin Brian Welsh as a director on Jan 15, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Director's details changed for Mr Graeme Bunker on Nov 07, 2024 | 2 pages | CH01 | ||
Appointment of Mr Wayne Alan Kyte as a director on Jun 11, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Huw Jonathan Parker as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Appointment of Miss Elizabeth Alexandra Ross Gibson as a director on Oct 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Andrew Bruce as a director on Oct 11, 2023 | 1 pages | TM01 | ||
Registered office address changed from Darlington Locomotive Works Hopetown Lane Darlington DL3 6RQ United Kingdom to Darlington Locomotive Works 9 Bonomi Way Darlington County Durham DL3 0PY on Jul 14, 2023 | 1 pages | AD01 | ||
Change of details for The a1 Steam Locomotive Trust as a person with significant control on May 25, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Colin Allatt as a director on Dec 20, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Graeme Bunker on Jan 25, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Appointment of Mr Benjamin Mark Mcdonald as a director on Dec 31, 2020 | 2 pages | AP01 | ||
Appointment of Mr Richard John Courteney-Harris as a director on Dec 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Andrew Elliott as a director on Nov 18, 2020 | 1 pages | TM01 | ||
Appointment of Colonel Stephen Davies as a director on Jul 28, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||
Who are the officers of 21ST CENTURY ROLLING STOCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUNKER, Graeme | Director | 9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England | England | British | Railway Consultant | 98134940013 | ||||
| COURTENEY-HARRIS, Richard John | Director | 9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England | England | British | Consultant | 278180750001 | ||||
| DAVIES, Stephen | Director | 9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England | England | British | Managing Director | 272707740001 | ||||
| GIBSON, Elizabeth Alexandra Ross | Director | 9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England | England | British | Laboratory Manager | 315348700001 | ||||
| KYTE, Wayne Alan | Director | 9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England | England | British | Transport Consultant | 324173080001 | ||||
| LANGER, Graham Philip | Director | 9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England | England | British | Farmer | 223432530001 | ||||
| MCDONALD, Benjamin Mark | Director | 9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England | England | British | Mechanical Engineer | 278202030001 | ||||
| WALKER, James Christopher | Director | 9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England | England | British | Bookkeeper | 35969890001 | ||||
| WELSH, Martin Brian | Director | 9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England | Scotland | British | Financial Controller | 331442570001 | ||||
| BURGESS, David Erwyn | Secretary | Hopetown Lane DL3 6RQ Darlington Darlington Locomotive Works United Kingdom | 245760020001 | |||||||
| ALLATT, Mark Colin | Director | Hopetown Lane DL3 6RQ Darlington Darlington Locomotive Works United Kingdom | England | British | Marketing Consultant | 40716690006 | ||||
| BRUCE, Paul Andrew | Director | 9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England | England | British | Railway Consultant | 126334940001 | ||||
| BURGESS, David Erwyn | Director | Hopetown Lane DL3 6RQ Darlington Darlington Locomotive Works United Kingdom | Guernsey | British | Retired | 79985250001 | ||||
| ELLIOTT, David Andrew | Director | Hopetown Lane DL3 6RQ Darlington Darlington Locomotive Works United Kingdom | England | British | Railway Engineer | 79784400001 | ||||
| MORLAND, Robert John | Director | Hopetown Lane DL3 6RQ Darlington Darlington Locomotive Works United Kingdom | England | British | Electrical Engineer | 210459150001 | ||||
| PARKER, Huw Jonathan | Director | 9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England | England | British | Operations Director | 191884830001 |
Who are the persons with significant control of 21ST CENTURY ROLLING STOCK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The A1 Steam Locomotive Trust | Apr 26, 2018 | 9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England | No | ||||||||||
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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