GREAT CENTRAL RAILWAY DEVELOPMENT LTD
LOUGHBOROUGH GREATER GREAT CENTRAL RAILWAY LINK LTD

Hellopages » Leicestershire » Charnwood » LE11 1SL
Company number 07359237
Status Active
Incorporation Date 27 August 2010
Company Type Private Limited Company
Address LOVATT HOUSE, WHARNCLIFFE ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1SL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 30 November 2015; Confirmation statement made on 27 August 2016 with updates; Termination of appointment of Michael James Firth as a secretary on 11 November 2015. The most likely internet sites of GREAT CENTRAL RAILWAY DEVELOPMENT LTD are www.greatcentralrailwaydevelopment.co.uk, and www.great-central-railway-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Sileby Rail Station is 4.6 miles; to East Midlands Parkway Rail Station is 7 miles; to Syston Rail Station is 7.2 miles; to Leicester Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Great Central Railway Development Ltd is a Private Limited Company. The company registration number is 07359237. Great Central Railway Development Ltd has been working since 27 August 2010. The present status of the company is Active. The registered address of Great Central Railway Development Ltd is Lovatt House Wharncliffe Road Loughborough Leicestershire Le11 1sl. . HARRIS, Nigel is a Director of the company. Secretary FIRTH, Michael James has been resigned. Secretary MORLEY, Peter has been resigned. Director FOWLER, Mark Robert has been resigned. Director HANSON, Garcia Julian has been resigned. Director KEMP, Robert Alan has been resigned. Director MARSH, Rosalyn Heather has been resigned. Director MCNAUGHTON, Andrew George has been resigned. Director NEWCOMBE, Alexander Spencer has been resigned. Director O'HANLON, Brian has been resigned. Director OWEN, Robert John Vernon has been resigned. Director STEER, Jim has been resigned. Director TILDEN SMITH, Richard has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HARRIS, Nigel
Appointed Date: 27 August 2010
68 years old

Resigned Directors

Secretary
FIRTH, Michael James
Resigned: 11 November 2015
Appointed Date: 03 October 2010
Secretary
MORLEY, Peter
Resigned: 03 October 2010
Appointed Date: 27 August 2010
Director
FOWLER, Mark Robert
Resigned: 19 December 2013
Appointed Date: 22 March 2012
58 years old
Director
HANSON, Garcia Julian
Resigned: 19 December 2013
Appointed Date: 03 October 2010
66 years old
Director
KEMP, Robert Alan
Resigned: 19 December 2013
Appointed Date: 03 October 2010
81 years old
Director
MARSH, Rosalyn Heather
Resigned: 17 February 2011
Appointed Date: 03 October 2010
79 years old
Director
MCNAUGHTON, Andrew George
Resigned: 20 June 2013
Appointed Date: 01 December 2010
69 years old
Director
NEWCOMBE, Alexander Spencer
Resigned: 19 December 2013
Appointed Date: 03 October 2010
51 years old
Director
O'HANLON, Brian
Resigned: 19 December 2013
Appointed Date: 03 October 2010
54 years old
Director
OWEN, Robert John Vernon
Resigned: 20 June 2013
Appointed Date: 01 December 2010
60 years old
Director
STEER, Jim
Resigned: 24 June 2013
Appointed Date: 01 December 2010
77 years old
Director
TILDEN SMITH, Richard
Resigned: 30 April 2012
Appointed Date: 27 August 2010
86 years old

Persons With Significant Control

Great Central Railway Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Great Central Railway (Nottingham) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREAT CENTRAL RAILWAY DEVELOPMENT LTD Events

31 Aug 2016
Micro company accounts made up to 30 November 2015
31 Aug 2016
Confirmation statement made on 27 August 2016 with updates
18 Jan 2016
Termination of appointment of Michael James Firth as a secretary on 11 November 2015
25 Sep 2015
Total exemption small company accounts made up to 30 November 2014
28 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
...
... and 27 more events
28 Oct 2010
Termination of appointment of Peter Morley as a secretary
27 Oct 2010
Company name changed greater great central railway link LTD\certificate issued on 27/10/10
  • RES15 ‐ Change company name resolution on 2010-10-03
  • NM01 ‐ Change of name by resolution
26 Oct 2010
Appointment of Mr Robert Alan Kemp as a director
26 Oct 2010
Appointment of Mr Michael James Firth as a secretary
27 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

GREAT CENTRAL PROPERTIES LIMITED GREAT CENTRAL RAILWAY (NOTTINGHAM) LIMITED GREAT CENTRAL RAILWAY PLC GREAT CENTRAL RAILWAYANA LIMITED GREAT CENTRAL RESOURCES LIMITED GREAT CENTURY PROPERTIES LTD GREAT CHANGE MANAGEMENT LIMITED