Company Information for GREAT CENTRAL RAILWAY (NOTTINGHAM) LIMITED
SHERWOOD HOUSE, 7 GREGORY BOULEVARD, NOTTINGHAM, NG7 6LB,
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Company Registration Number
04277779
Private Limited Company
Active |
Company Name | |
---|---|
GREAT CENTRAL RAILWAY (NOTTINGHAM) LIMITED | |
Legal Registered Office | |
SHERWOOD HOUSE 7 GREGORY BOULEVARD NOTTINGHAM NG7 6LB Other companies in NG7 | |
Company Number | 04277779 | |
---|---|---|
Company ID Number | 04277779 | |
Date formed | 2001-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB865279384 |
Last Datalog update: | 2024-11-05 21:18:02 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP MICHAEL STANWAY |
||
MICHAEL ANTHONY BENEDICT DAVID FAIRBURN |
||
RICHARD ADRIAN HULL |
||
ROBERT ALAN KEMP |
||
STUART MACLEAN |
||
DAVID JOHN MORRIS |
||
PHILIP MICHAEL STANWAY |
||
RONALD HUMPHREY WHALLEY |
||
PETER DAVID WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ROBERT FOWLER |
Director | ||
ALEXANDER SPENCER NEWCOMBE |
Director | ||
BRIAN O'HANLON |
Director | ||
JOANNA WRAGG |
Company Secretary | ||
JOANNA WRAGG |
Director | ||
RICHARD TILDEN SMITH |
Director | ||
JANE ALISON MEAKIN |
Company Secretary | ||
JANE ALISON MEAKIN |
Director | ||
IAN SHEFFIELD |
Director | ||
ALAN FREEBURY |
Director | ||
MICHAEL GORDON MOUNTFORD |
Company Secretary | ||
ROBERT ALAN KEMP |
Director | ||
STEPHEN DONALD POWELL |
Director | ||
PETER DAVID WILSON |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENTERPRISE LOCOMOTIVES LTD | Director | 2007-03-19 | CURRENT | 2007-03-19 | Active | |
NOTTINGHAM TRANSPORT HERITAGE CENTRE LIMITED | Director | 2011-04-04 | CURRENT | 2001-08-28 | Active | |
EAST MIDLANDS RAILWAY TRUST | Director | 2008-12-16 | CURRENT | 1990-03-14 | Active | |
LONDON & NORTH EASTERN RAILWAY COMPANY LIMITED | Director | 2004-02-05 | CURRENT | 2000-07-13 | Dissolved 2017-04-26 | |
LNER LIMITED | Director | 2002-11-25 | CURRENT | 2002-11-25 | Active | |
NOTTINGHAM TRANSPORT HERITAGE CENTRE LIMITED | Director | 2001-08-28 | CURRENT | 2001-08-28 | Active | |
VALENTA DIESELS LIMITED | Director | 2014-09-29 | CURRENT | 2006-07-18 | Dissolved 2017-03-14 | |
PWNERSHIP GAMING LTD | Director | 2011-10-17 | CURRENT | 2011-10-17 | Dissolved 2017-01-31 | |
125 GROUP LIMITED | Director | 2011-04-20 | CURRENT | 2011-04-20 | Active | |
LONDON & NORTH EASTERN RAILWAY COMPANY LIMITED | Director | 2004-02-05 | CURRENT | 2000-07-13 | Dissolved 2017-04-26 | |
NOTTINGHAM TRANSPORT HERITAGE CENTRE LIMITED | Director | 2004-02-05 | CURRENT | 2001-08-28 | Active | |
EAST MIDLANDS RAILWAY TRUST | Director | 2002-06-27 | CURRENT | 1990-03-14 | Active | |
FOXFIELD LIGHT RAILWAY SOCIETY LIMITED | Director | 2004-10-22 | CURRENT | 1971-12-16 | Active | |
LONDON & NORTH EASTERN RAILWAY COMPANY LIMITED | Director | 2004-02-05 | CURRENT | 2000-07-13 | Dissolved 2017-04-26 | |
LNER LIMITED | Director | 2002-11-25 | CURRENT | 2002-11-25 | Active | |
NOTTINGHAM TRANSPORT HERITAGE CENTRE LIMITED | Director | 2001-08-28 | CURRENT | 2001-08-28 | Active | |
EAST MIDLANDS RAILWAY TRUST | Director | 1996-08-08 | CURRENT | 1990-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/08/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE ANDREW GREEN | ||
28/03/24 STATEMENT OF CAPITAL GBP 59950 | ||
01/04/23 STATEMENT OF CAPITAL GBP 59550 | ||
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES | ||
31/03/23 STATEMENT OF CAPITAL GBP 58750 | ||
Notification of East Midlands Railway Trust as a person with significant control on 2023-02-01 | ||
Notification of East Midlands Railway Trust as a person with significant control on 2023-02-01 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
31/01/23 STATEMENT OF CAPITAL GBP 57850 | ||
Withdrawal of a person with significant control statement on 2023-03-20 | ||
14/01/23 STATEMENT OF CAPITAL GBP 6900 | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR THOMAS ANTHONY INGALL | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JOHN WARD | ||
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ANTHONY INGALL | |
31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR GEORGE ANDREW GREEN | ||
AP01 | DIRECTOR APPOINTED MR GEORGE ANDREW GREEN | |
DIRECTOR APPOINTED MR PETER JOHN WARD | ||
AP01 | DIRECTOR APPOINTED MR PETER JOHN WARD | |
DIRECTOR APPOINTED MR PETER THOMAS MORLEY | ||
DIRECTOR APPOINTED MR THOMAS ANTHONY INGALL | ||
DIRECTOR APPOINTED MR ANDREW PHILLIP FILLINGHAM | ||
DIRECTOR APPOINTED DR RICHARD JOHN DREW | ||
AP01 | DIRECTOR APPOINTED MR PETER THOMAS MORLEY | |
APPOINTMENT TERMINATED, DIRECTOR RONALD HUMPHREY WHALLEY | ||
APPOINTMENT TERMINATED, DIRECTOR RONALD HUMPHREY WHALLEY | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL NEWTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD HUMPHREY WHALLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS MORLEY | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW STEPHEN VLADIMIR AKININ | |
CH01 | Director's details changed for Mr Peter Thomas Morley on 2021-07-09 | |
AP01 | DIRECTOR APPOINTED MR PETER THOMAS MORLEY | |
TM02 | Termination of appointment of Philip Michael Stanway on 2021-05-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HORROCKS-TAYLOR | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN HORROCKS-TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MACLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADRIAN HULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MORRIS | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART MACLEAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 2727 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT FOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN O'HANLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NEWCOMBE | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 2727 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 2727 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
SH01 | 17/07/14 STATEMENT OF CAPITAL GBP 2727 | |
SH01 | 17/10/13 STATEMENT OF CAPITAL GBP 2677 | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR PHILIP MICHAEL STANWAY | |
AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL STANWAY | |
AP01 | DIRECTOR APPOINTED MR RONALD HUMPHREY WHALLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNA WRAGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA WRAGG | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SPENCER NEWCOMBE / 01/12/2011 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALAN KEMP | |
AP01 | DIRECTOR APPOINTED MR RICHARD ADRIAN HULL | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR JOANNA WRAGG | |
AR01 | 28/08/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD TILDEN SMITH | |
288a | DIRECTOR APPOINTED MICHAEL ANTHONY FAIRBURN | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ALEXANDER SPENCER NEWCOMBE | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JANE MEAKIN LOGGED FORM | |
288a | SECRETARY APPOINTED DR JOANNA WRAGG | |
288a | DIRECTOR APPOINTED BRIAN O'HANLON | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 28/08/06; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 28/08/05; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/09/03 | |
363s | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/01/03 | |
287 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREAT CENTRAL RAILWAY (NOTTINGHAM) LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as GREAT CENTRAL RAILWAY (NOTTINGHAM) LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |