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 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
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 |