| Company Name | Rolling Stock Design Centre Limited |
|---|---|
| Director | Matthew Bruce Burrow |
| Company Status | Active |
| Company Number | 09003458 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2014(10 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3550 | Manufacture other transport equipment |
| SIC 30990 | Manufacture of other transport equipment n.e.c. |
Directors
| Director Name | Mr Matthew Bruce Burrow |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | No 1 The Rubicon 51 Norman Road Greenwich London SE10 9QB |
| Director Name | Mr Alan Blair Harding |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Wales |
| Correspondence Address | Pulman Cooperrabart House Pant Industrial Estate Dowlais Merthyr Tydfil Mid Glamorgan CF48 2SR Wales |
Location
| Registered Address | No 1 The Rubicon 51 Norman Road Greenwich London SE10 9QB |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
Shareholders
| 65 at £1 | Holdtrade (Uk) LTD 65.00% Ordinary |
|---|---|
| 35 at £1 | Hba Rail LTD 35.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (9 months, 3 weeks from now) |
Filing History
| 9 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
|---|---|
| 9 March 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 15 March 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 15 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 26 March 2021 | Termination of appointment of Alan Blair Harding as a director on 26 March 2021 (1 page) |
| 25 March 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
| 25 March 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 28 May 2020 | Change of details for Holdtrade (Uk) Ltd as a person with significant control on 22 April 2017 (2 pages) |
| 28 May 2020 | Change of details for Holdtrade (Uk) Ltd as a person with significant control on 5 February 2020 (2 pages) |
| 28 May 2020 | Confirmation statement made on 22 April 2020 with updates (4 pages) |
| 5 February 2020 | Registered office address changed from 99-105 Stanstead Road London SE23 1HH to No 1 the Rubicon 51 Norman Road Greenwich London SE10 9QB on 5 February 2020 (2 pages) |
| 5 February 2020 | Accounts for a dormant company made up to 31 December 2019 (1 page) |
| 16 May 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 18 January 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
| 10 May 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 16 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 16 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 7 June 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 3 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 29 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 29 July 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 29 July 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 22 April 2014 | Incorporation Statement of capital on 2014-04-22
|
| 22 April 2014 | Incorporation Statement of capital on 2014-04-22
|