GB RAILWAYS LIMITED - LONDON


Company Profile Company Filings

Overview

GB RAILWAYS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GB RAILWAYS LIMITED was incorporated 29 years ago on 01/03/1995 and has the registered number: 03027949. The accounts status is DORMANT.

GB RAILWAYS LIMITED - LONDON

This company is listed in the following categories:
49100 - Passenger rail transport, interurban

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

4TH FLOOR CAPITAL HOUSE
LONDON
NW1 5DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MONTGOMERY Dec 1962 British Director 2016-12-31 CURRENT
MR ANDREW MARK JAMES Mar 1966 British Director 2009-11-12 CURRENT
MS BARBARA MARY SALTER Secretary 2017-02-20 CURRENT
GD SECRETARIAL SERVICES LIMITED Corporate Secretary 1996-07-07 UNTIL 2004-07-15 RESIGNED
BRENDA LOUISE RUPPEL British Secretary 2005-01-17 UNTIL 2005-12-20 RESIGNED
EL SECRETARIES LIMITED Corporate Secretary 1995-03-01 UNTIL 1996-07-07 RESIGNED
MARIE SMITH Apr 1970 Secretary 2004-07-15 UNTIL 2004-12-31 RESIGNED
MR. MAX DAVID STEINKOPF Oct 1955 Canadian Secretary 2005-01-13 UNTIL 2005-07-08 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-07-22 UNTIL 2017-02-20 RESIGNED
MR MICHAEL HUNTLY SCHABAS Nov 1956 British Director 1995-03-08 UNTIL 2009-03-31 RESIGNED
GEOFFREY BRIAN MEE Feb 1952 British Director 1995-10-15 UNTIL 1996-04-27 RESIGNED
JEREMY PAUL WARWICK LONG Mar 1953 British Director 1995-07-18 UNTIL 2005-04-07 RESIGNED
MR SIDNEY BARRIE British Secretary 2005-12-20 UNTIL 2011-07-15 RESIGNED
MR. MAX DAVID STEINKOPF Oct 1955 Canadian Director 1995-03-08 UNTIL 2005-07-08 RESIGNED
MR DAVID CLEMENT GAUSBY Feb 1961 British Director 2009-11-12 UNTIL 2016-12-31 RESIGNED
JAMES GULLEN MORGAN Jan 1948 British Director 2005-07-08 UNTIL 2009-11-13 RESIGNED
MR ROGER ARTHUR ANTROBUS Nov 1953 British Director 1995-07-18 UNTIL 1996-07-24 RESIGNED
E L NOMINEES LIMITED Aug 1996 Director 1995-03-01 UNTIL 1995-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gb Railways Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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