GRAND CENTRAL RAILWAY COMPANY LIMITED - SUNDERLAND
Company Profile | Company Filings |
Overview
GRAND CENTRAL RAILWAY COMPANY LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
GRAND CENTRAL RAILWAY COMPANY LIMITED was incorporated 23 years ago on 25/04/2000 and has the registered number: 03979826. The accounts status is FULL and accounts are next due on 30/09/2024.
GRAND CENTRAL RAILWAY COMPANY LIMITED was incorporated 23 years ago on 25/04/2000 and has the registered number: 03979826. The accounts status is FULL and accounts are next due on 30/09/2024.
GRAND CENTRAL RAILWAY COMPANY LIMITED - SUNDERLAND
This company is listed in the following categories:
49100 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ADMIRAL WAY
SUNDERLAND
TYNE AND WEAR
SR3 3XP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEAN ENGLISH | Oct 1967 | British | Director | 2006-06-20 | CURRENT |
MR DAVID BROWN | Dec 1965 | British | Director | 2021-05-01 | CURRENT |
ALEXIS JAMES SCOTT | Mar 1983 | British | Director | 2022-10-01 | CURRENT |
MR PAUL WILLIAM HUTCHINGS | Oct 1966 | British | Director | 2024-01-04 | CURRENT |
MR PHILIP EDWARD MOODY | Jul 1954 | British | Director | 2007-03-08 UNTIL 2011-11-04 | RESIGNED |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 2000-04-25 UNTIL 2000-05-05 | RESIGNED | ||
MR RICHARD HENRY MCCLEAN | Aug 1963 | British | Director | 2012-02-01 UNTIL 2021-05-01 | RESIGNED |
MR JONATHAN LUKE ROBERTS | Jul 1978 | British | Director | 2013-11-12 UNTIL 2015-05-18 | RESIGNED |
ALAN HARRY HYSON | Sep 1943 | British | Director | 2006-06-20 UNTIL 2007-03-08 | RESIGNED |
MR ROBERT LYNTON HOWELLS | Feb 1950 | British | Director | 2007-03-08 UNTIL 2011-11-04 | RESIGNED |
MR ROBERT WILLIAM HOLLAND | Nov 1950 | British | Director | 2011-11-04 UNTIL 2014-05-31 | RESIGNED |
MS MARY ELISABETH COURTNEY HEWITT | Sep 1979 | British | Director | 2017-10-17 UNTIL 2020-01-01 | RESIGNED |
DAVID HATFIELD | Mar 1960 | British | Director | 2011-07-14 UNTIL 2021-05-01 | RESIGNED |
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-04-25 UNTIL 2000-05-05 | RESIGNED | ||
MR DAVID LOWRIE | Mar 1966 | British | Director | 2007-05-21 UNTIL 2012-01-31 | RESIGNED |
MRS LORNA EDWARDS | Secretary | 2013-12-16 UNTIL 2020-06-12 | RESIGNED | ||
MR CLIVE ROYSTON WATTS | Sep 1944 | British | Secretary | 2007-03-08 UNTIL 2011-11-04 | RESIGNED |
MRS ELIZABETH ANNE DAVIES | Secretary | 2011-11-04 UNTIL 2013-12-16 | RESIGNED | ||
MR WARREN DAVID BREEZE | Feb 1965 | British | Secretary | 2000-05-05 UNTIL 2004-10-15 | RESIGNED |
MR IAN ROBERT YEOWART | Jul 1954 | British | Secretary | 2004-10-15 UNTIL 2007-03-08 | RESIGNED |
ANDREW WILLIAM DEACON | Aug 1959 | British | Director | 2012-06-01 UNTIL 2013-11-12 | RESIGNED |
CAROL BAINBRIDGE | Oct 1965 | British | Director | 2020-01-14 UNTIL 2022-10-19 | RESIGNED |
MARK ALAN DALE | May 1976 | British | Director | 2017-03-06 UNTIL 2020-01-03 | RESIGNED |
MR BRADLEY GEORGE COOPER | Apr 1976 | British | Director | 2010-11-01 UNTIL 2012-07-06 | RESIGNED |
MR ANDREW JOHN COOPER | Mar 1958 | British | Director | 2012-02-01 UNTIL 2019-05-31 | RESIGNED |
TOM ANDREW CLIFT | Aug 1954 | British | Director | 2007-08-01 UNTIL 2012-02-29 | RESIGNED |
MR KEVIN BRETT DEAN | Apr 1957 | British | Director | 2006-06-20 UNTIL 2007-03-08 | RESIGNED |
MR CHRISTOPHER DEREK DYNE BURCHELL | Dec 1973 | British | Director | 2016-08-10 UNTIL 2020-10-09 | RESIGNED |
MR CHARLES JOHN BELCHER | Mar 1950 | British | Director | 2009-11-04 UNTIL 2011-11-04 | RESIGNED |
MRS RACHEL HELEN BALDWIN | Jan 1976 | British | Director | 2014-04-25 UNTIL 2016-01-07 | RESIGNED |
MR STEPHEN JOHN MURPHY | Dec 1969 | British | Director | 2013-01-01 UNTIL 2014-03-24 | RESIGNED |
MR WARREN DAVID BREEZE | Feb 1965 | British | Director | 2000-05-05 UNTIL 2004-10-15 | RESIGNED |
MR GILES ROBIN FEARNLEY | Aug 1954 | British | Director | 2007-03-08 UNTIL 2011-11-04 | RESIGNED |
MR GARETH DAVID | Feb 1958 | British | Director | 2000-05-05 UNTIL 2007-03-08 | RESIGNED |
MR PHILIP ANDREW GARTSIDE | Apr 1952 | British | Director | 2007-03-08 UNTIL 2011-11-04 | RESIGNED |
MR IAN ROBERT YEOWART | Jul 1954 | British | Director | 2000-05-05 UNTIL 2009-09-16 | RESIGNED |
TERENCE PAUL WORRALL | Dec 1944 | British | Director | 2008-10-01 UNTIL 2011-11-04 | RESIGNED |
MR MARK DAVID ROBINSON | Aug 1978 | British | Director | 2015-05-18 UNTIL 2017-02-28 | RESIGNED |
MRS AMANDA FURLONG | May 1975 | British | Director | 2011-11-04 UNTIL 2020-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arriva Uk Trains Limited | 2016-04-06 | Sunderland | Voting rights 75 to 100 percent |