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GRAND CENTRAL RAILWAY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grand Central Railway Company Limited. The company was founded 24 years ago and was given the registration number 03979826. The firm's registered office is in SUNDERLAND. You can find them at 1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear. This company's SIC code is 49100 - Passenger rail transport, interurban.

Company Information

Name:GRAND CENTRAL RAILWAY COMPANY LIMITED
Company Number:03979826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49100 - Passenger rail transport, interurban

Office Address & Contact

Registered Address:1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director20 June 2006Active
1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director04 January 2024Active
1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director01 October 2022Active
4 Derwent Road, Fulford, York, YO10 4HQ

Secretary05 May 2000Active
1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Secretary04 November 2011Active
1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Secretary16 December 2013Active
37 Mendip View, Wick, Bristol, BS30 5PX

Secretary08 March 2007Active
37 Earswick Chase, Earswick, York, YO32 9FZ

Secretary15 October 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary25 April 2000Active
1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director14 January 2020Active
1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director25 April 2014Active
10, Horne Lane, Potton, Sandy, SG19 2LS

Director04 November 2009Active
4 Derwent Road, Fulford, York, YO10 4HQ

Director05 May 2000Active
1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director01 May 2021Active
1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director10 August 2016Active
8 Bryn Derwen, Energlyn, Caerphilly, CF83 2UZ

Director01 August 2007Active
1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director01 February 2012Active
1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director01 November 2010Active
1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director06 March 2017Active
Uplands Old Haslemere Road, Haslemere, GU27 2NN

Director05 May 2000Active
1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director01 June 2012Active
16 Charter Drive, Scawthorpe, Doncaster, DN5 7XL

Director20 June 2006Active
3, Sovereign Park, Harrogate, United Kingdom, HG1 2SJ

Director08 March 2007Active
1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director04 November 2011Active
Laurel Farm Reedgate Lane, Crowley, Northwich, CW9 6NT

Director08 March 2007Active
1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director14 July 2011Active
1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director17 October 2017Active
1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director04 November 2011Active
Berden Hall, Berden, Bishops Stortford, CM23 1AY

Director08 March 2007Active
1 Park Head Accrington Road, Whalley, Clitheroe, BB7 9FB

Director20 June 2006Active
Conifer House, Grove Lane, Hinton, Chippenham, SN14 8HF

Director21 May 2007Active
1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director01 February 2012Active
Castle Lodge, Cheltenham Road Painswick, Stroud, GL6 6TU

Director08 March 2007Active
1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director01 January 2013Active
1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director12 November 2013Active

People with Significant Control

Arriva Uk Trains Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Admiral Way, Sunderland, England, SR3 3XP
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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