The Great Rolling Stock Company Limited
03086382
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/08/2025
Due 15/08/2026
Industry
Officers
secretary · Since 17/01/2023
Former
director · Resigned 26/09/1995
nominee director · Resigned 26/09/1995
director · Resigned 17/12/1996
director · Resigned 24/10/1997
corporate nominee secretary · Resigned 18/12/1997
director · Resigned 18/12/1997
director · Resigned 21/08/2001
director · Resigned 21/08/2001
director · Resigned 05/08/2008
secretary · Resigned 23/06/2009
director · Resigned 25/06/2009
director · Resigned 04/08/2009
director · Resigned 31/03/2011
director · Resigned 04/07/2012
secretary · Resigned 18/10/2016
secretary · Resigned 25/09/2017
director · Resigned 30/07/2018
director · Resigned 23/07/2019
director · Resigned 01/09/2020
secretary · Resigned 21/06/2022
secretary · Resigned 17/01/2023
Persons with Significant Control
Former PSCs
Angel Trains Group Limited
Ceased 18/02/2021
Amalfi Co 8 Ltd
Ceased 30/05/2024
PSC Statements
no individual or entity with signficant control· 30/05/2024
Charges2 outstanding
DEUTSCHE TRUSTEE COMPANY LIMITED
DEUTSCHE TRUSTEE COMPANY LIMITED
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS
KFW
Change History
Active
Private Limited Company
123 VICTORIA STREET
LONDON
Filing History100 filings
confirmation statement with updates
accounts with accounts type full
certificate re registration public limited company to private
reregistration public to private company
re registration memorandum articles
resolution
confirmation statement with no updates
accounts with accounts type full
notification of a person with significant control statement
cessation of a person with significant control
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
notification of a person with significant control
withdrawal of a person with significant control statement
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
notification of a person with significant control statement
cessation of a person with significant control
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts balance sheet
auditors statement
auditors report
certificate re registration private to public limited company
re registration memorandum articles
resolution
reregistration private to public company
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
change person secretary company with change date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
certificate re registration public limited company to private
re registration memorandum articles
resolution
reregistration public to private company
change registered office address company with date old address new address
change registered office address company with date old address new address
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
accounts balance sheet
auditors statement
auditors report
certificate re registration private to public limited company
re registration memorandum articles
resolution
reregistration private to public company
change person director company with change date
legacy
accounts with accounts type full
appoint person director company with name
termination director company with name
legacy
resolution
reregistration public to private company
re registration memorandum articles
certificate re registration public limited company to private
accounts balance sheet
auditors report
auditors statement
certificate re registration private to public limited company
re registration memorandum articles