THE GREAT ROLLING STOCK COMPANY PLC - LONDON
Company Profile | Company Filings |
Overview
THE GREAT ROLLING STOCK COMPANY PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
THE GREAT ROLLING STOCK COMPANY PLC was incorporated 28 years ago on 01/08/1995 and has the registered number: 03086382. The accounts status is FULL and accounts are next due on 30/06/2024.
THE GREAT ROLLING STOCK COMPANY PLC was incorporated 28 years ago on 01/08/1995 and has the registered number: 03086382. The accounts status is FULL and accounts are next due on 30/06/2024.
THE GREAT ROLLING STOCK COMPANY PLC - LONDON
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
123 VICTORIA STREET
LONDON
SW1E 6DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MICHAEL JORDAN | Mar 1973 | British | Director | 2018-08-01 | CURRENT |
MR ALAN EDWARD LOWE | Jan 1968 | British | Director | 2012-05-29 | CURRENT |
MR MATTHEW JAMES PROSSER | May 1972 | British | Director | 2019-07-23 | CURRENT |
MRS CLAIRE GARCIA | Secretary | 2023-01-17 | CURRENT | ||
MR MALCOLM BROWN | Mar 1967 | British | Director | 2020-07-13 | CURRENT |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-08-01 UNTIL 1997-12-18 | RESIGNED | ||
ROBERT JOHN WINDMILL | Oct 1941 | British | Director | 1995-08-01 UNTIL 1995-09-26 | RESIGNED |
MRS NESHA HOLAS | Secretary | 2017-09-25 UNTIL 2022-06-21 | RESIGNED | ||
ALAN LOWE | Secretary | 2016-10-18 UNTIL 2017-09-25 | RESIGNED | ||
MR ALAN LOWE | Secretary | 2022-06-21 UNTIL 2023-01-17 | RESIGNED | ||
MS LOUISE MARGARET ODDY | Jun 1954 | British | Secretary | 1997-12-18 UNTIL 2009-06-23 | RESIGNED |
MISS CLAIRE SMITH | Dec 1972 | British | Secretary | 2009-06-23 UNTIL 2016-10-18 | RESIGNED |
BARBARA REEVES | Oct 1962 | British | Nominee Director | 1995-08-01 UNTIL 1995-09-26 | RESIGNED |
IAIN ARTHUR HOUSTON | Feb 1949 | British | Director | 1997-12-18 UNTIL 2001-08-21 | RESIGNED |
MR KEVIN GEORGE TRIBLEY | Jan 1963 | British | Director | 2009-06-23 UNTIL 2020-09-01 | RESIGNED |
MR ROBERT EDWARD VERRION | Oct 1952 | British | Director | 2008-08-05 UNTIL 2009-08-04 | RESIGNED |
JONATHAN MICHAEL SWEETMAN | Jan 1951 | British | Director | 1997-12-18 UNTIL 2001-08-21 | RESIGNED |
MS LOUISE MARGARET ODDY | Jun 1954 | British | Director | 2001-08-21 UNTIL 2009-06-25 | RESIGNED |
PHILIP JOSEPH O'RIORDAN | Mar 1962 | Irish | Director | 1996-10-25 UNTIL 1997-10-24 | RESIGNED |
MR JEFFREY FREDERICK NASH | Sep 1962 | British | Director | 1996-10-25 UNTIL 1996-12-17 | RESIGNED |
MR TIM RICHARD DUGHER | Sep 1959 | British | Director | 2009-08-03 UNTIL 2011-03-31 | RESIGNED |
MR MARK ANDREW HICKS | Feb 1967 | British | Director | 2011-03-31 UNTIL 2019-07-23 | RESIGNED |
GUY HANDS | Aug 1959 | British | Director | 1995-09-26 UNTIL 1997-12-18 | RESIGNED |
MR GEORGE LYNN | Jul 1955 | British | Director | 2001-08-21 UNTIL 2012-07-04 | RESIGNED |
MR MALCOLM BROWN | Mar 1967 | British | Director | 2009-08-03 UNTIL 2018-07-30 | RESIGNED |
MR HAYDN TURNER ABBOTT | May 1949 | British | Director | 2001-08-21 UNTIL 2008-08-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amalfi Co 8 Ltd | 2021-09-17 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Angel Trains Group Limited | 2016-04-06 - 2021-02-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |