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 - SUNDERLAND

This company is listed in the following categories:
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

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