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THE GREAT ROLLING STOCK COMPANY PLC

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

This company is commonly known as The Great Rolling Stock Company Plc. The company was founded 29 years ago and was given the registration number 03086382. The firm's registered office is in LONDON. You can find them at 123 Victoria Street, , London, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:THE GREAT ROLLING STOCK COMPANY PLC
Company Number:03086382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:123 Victoria Street, London, SW1E 6DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Victoria Street, London, England, SW1E 6DE

Secretary17 January 2023Active
123, Victoria Street, London, England, SW1E 6DE

Director13 July 2020Active
123, Victoria Street, London, England, SW1E 6DE

Director01 August 2018Active
123, Victoria Street, London, England, SW1E 6DE

Director29 May 2012Active
123, Victoria Street, London, England, SW1E 6DE

Director23 July 2019Active
123, Victoria Street, London, SW1E 6DE

Secretary25 September 2017Active
123, Victoria Street, London, SW1E 6DE

Secretary21 June 2022Active
123, Victoria Street, London, SW1E 6DE

Secretary18 October 2016Active
33 Tetcott Road, London, SW10 0SB

Secretary18 December 1997Active
123, Victoria Street, London, United Kingdom, SW1E 6DE

Secretary23 June 2009Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Secretary01 August 1995Active
54 The Mount, Leatherhead, KT22 9EA

Director21 August 2001Active
123, Victoria Street, London, United Kingdom, SW1E 6DE

Director03 August 2009Active
Hill Brick Barn, Lenborough, Buckingham, United Kingdom, MK18 4BP

Director03 August 2009Active
Colne House 89 Kippington Road, Sevenoaks, TN13 2LW

Director26 September 1995Active
123, Victoria Street, London, United Kingdom, SW1E 6DE

Director31 March 2011Active
Maple End 10 Hollydell, Hertford, SG13 8BE

Director18 December 1997Active
Crown House, 12 High Street Bassingbourn, Royston, SG8 5NE

Director21 August 2001Active
The Coach House St Matthews Road, Ealing, London, W5 3JT

Director25 October 1996Active
25 Spice Court, Asher Way, London, E1 9JD

Director25 October 1996Active
33 Tetcott Road, London, SW10 0SB

Director21 August 2001Active
Flat 2, 24 Bracknell Gardens, London, NW3 7ED

Nominee Director01 August 1995Active
Knole House, Shaw Green Lane Prestbury, Cheltenham, GL52 3BP

Director18 December 1997Active
123, Victoria Street, London, United Kingdom, SW1E 6DE

Director23 June 2009Active
1, Sharmans Cross Road, Solihull, B91 1RG

Director05 August 2008Active
3 Gunter Grove, London, SW10 0UN

Director01 August 1995Active

People with Significant Control

Amalfi Co 8 Ltd
Notified on:17 September 2021
Status:Active
Country of residence:England
Address:10, Bressenden Place, London, England, SW1E 5BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Angel Trains Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:123, Victoria Street, London, England, SW1E 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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