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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLTON CARDS LIMITED DEWSBURY Active DORMANT 99999 - Dormant Company
LABOUR PUMP COMPANY LIMITED OXFORD ... DORMANT 99999 - Dormant Company
HUBBELL LIMITED LONDON Active FULL 46690 - Wholesale of other machinery and equipment
NATIONAL HERITAGE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MITRE SECRETARIES LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CHATTEM (U.K.) LIMITED READING ENGLAND Dissolved... FULL 74990 - Non-trading company
DICKENSON'S QUALITY MEATS LIMITED CHICHESTER ENGLAND Active MICRO ENTITY 47220 - Retail sale of meat and meat products in specialised stores
CALDIC (UK) LTD CHESTERFIELD Active FULL 46750 - Wholesale of chemical products
CMS (NOMINEES) LIMITED LONDON Active SMALL 74990 - Non-trading company
HARVEY HUBBELL LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
C&D FOODS (DRIFFIELD) UNLIMITED EAST YORKSHIRE Active FULL 10920 - Manufacture of prepared pet foods
VOSPER-MANTECH LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WALKERS SNACK SERVICES LIMITED WOKINGHAM Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
BABCOCK WEST SUSSEX CAREERS LIMITED SOUTHAMPTON Dissolved... FULL 85320 - Technical and vocational secondary education
LIGAND UK GROUP LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 99999 - Dormant Company
PADENOME LIMITED TADLEY Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CMS CAMERON MCKENNA PENSION TRUSTEES LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
CHALMIT LIGHTING LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
THE OXFORD SHAKESPEARE COMPANY LTD LONDON Active -... TOTAL EXEMPTION FULL 90010 - Performing arts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGEL TRAINS LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ANGEL TRAINS GROUP LIMITED LONDON Active DORMANT 70100 - Activities of head offices
B.W.O.C. LIMITED LONDON ENGLAND Active FULL 46711 - Wholesale of petroleum and petroleum products
AUGUSTA ASSIST LIMITED VICTORIA UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ENFINIUM SKELTON GRANGE OPERATIONS LIMITED LONDON ENGLAND Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
ENFINIUM KELVIN HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82110 - Combined office administrative service activities
BII GATEWAY HOLDINGS LLP LONDON UNITED KINGDOM Active SMALL None Supplied
BII GATEWAY A LLP LONDON UNITED KINGDOM Active SMALL None Supplied
BII GATEWAY B LLP LONDON UNITED KINGDOM Active SMALL None Supplied
BII GATEWAY C LLP LONDON UNITED KINGDOM Active SMALL None Supplied