Great Central Railway Development Ltd LOUGHBOROUGH


Founded in 2010, Great Central Railway Development, classified under reg no. 07359237 is an active company. Currently registered at Lovatt House LE11 1SL, Loughborough the company has been in the business for fourteen years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30. Since 2010/10/27 Great Central Railway Development Ltd is no longer carrying the name Greater Great Central Railway Link.

The firm has one director. Malcolm H., appointed on 12 July 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Great Central Railway Development Ltd Address / Contact

Office Address Lovatt House
Office Address2 Wharncliffe Road
Town Loughborough
Post code LE11 1SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07359237
Date of Incorporation Fri, 27th Aug 2010
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th November
Company age 14 years old
Account next due date Sat, 31st Aug 2024 (122 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated Sun, 27th Aug 2023

Company staff

Malcolm H.

Position: Director

Appointed: 12 July 2023

Great Central Railway Plc

Position: Corporate Director

Appointed: 01 May 2023

Michael G.

Position: Director

Appointed: 16 October 2019

Resigned: 30 April 2023

Mark F.

Position: Director

Appointed: 22 March 2012

Resigned: 19 December 2013

Jim S.

Position: Director

Appointed: 01 December 2010

Resigned: 24 June 2013

Robert O.

Position: Director

Appointed: 01 December 2010

Resigned: 20 June 2013

Andrew M.

Position: Director

Appointed: 01 December 2010

Resigned: 20 June 2013

Michael F.

Position: Secretary

Appointed: 03 October 2010

Resigned: 11 November 2015

Brian O.

Position: Director

Appointed: 03 October 2010

Resigned: 19 December 2013

Garcia H.

Position: Director

Appointed: 03 October 2010

Resigned: 19 December 2013

Robert K.

Position: Director

Appointed: 03 October 2010

Resigned: 19 December 2013

Rosalyn M.

Position: Director

Appointed: 03 October 2010

Resigned: 17 February 2011

Alexander N.

Position: Director

Appointed: 03 October 2010

Resigned: 19 December 2013

Peter M.

Position: Secretary

Appointed: 27 August 2010

Resigned: 03 October 2010

Nigel H.

Position: Director

Appointed: 27 August 2010

Resigned: 16 October 2019

Richard T.

Position: Director

Appointed: 27 August 2010

Resigned: 30 April 2012

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Great Central Railway Plc from Loughborough, England. This PSC is categorised as "a plc", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Great Central Railway (Nottingham) Limited that put Nottingham, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Great Central Railway Plc

Great Central Station Great Central Road, Loughborough, LE11 1RW, England

Legal authority Companies Act 2006
Legal form Plc
Country registered United Kingdom
Place registered Companies House
Registration number 01257394
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Great Central Railway (Nottingham) Limited

Sherwood House Gregory Boulevard, Nottingham, NG7 6LB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04277779
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Greater Great Central Railway Link October 27, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth-12 000-12 000-12 000-12 000     
Balance Sheet
Net Assets Liabilities   12 00012 00012 00012 00012 00012 000
Net Assets Liabilities Including Pension Asset Liability-12 000-12 000-12 000-12 000     
Reserves/Capital
Called Up Share Capital100100100100     
Profit Loss Account Reserve-12 100-12 100-12 100-12 100     
Shareholder Funds-12 000-12 000-12 000-12 000     
Other
Creditors   12 00012 00012 00012 00012 00012 000
Net Current Assets Liabilities-12 000-12 000-12 000-12 00012 00012 00012 00012 00012 000
Total Assets Less Current Liabilities-12 000-12 000-12 000-12 00012 00012 00012 00012 00012 000
Creditors Due Within One Year12 00012 00012 00012 000     

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/08/27
filed on: 1st, September 2023
Free Download (3 pages)

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