GEMINI RAIL TECHNOLOGY UK LTD - LEEDS


Company Profile Company Filings

Overview

GEMINI RAIL TECHNOLOGY UK LTD is a Private Limited Company from LEEDS and has the status: Liquidation.
GEMINI RAIL TECHNOLOGY UK LTD was incorporated 22 years ago on 05/11/2001 and has the registered number: 04316445. The accounts status is FULL and accounts are next due on 30/09/2021.

GEMINI RAIL TECHNOLOGY UK LTD - LEEDS

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

C/O FRP MINERVA
LEEDS
LS1 5PS

This Company Originates in : United Kingdom
Previous trading names include:
KIEPE ELECTRIC UK LIMITED (until 01/11/2018)
VOSSLOH KIEPE UK LIMITED (until 24/05/2017)
TRANSYS PROJECTS LIMITED (until 01/10/2012)

Confirmation Statements

Last Statement Next Statement Due
05/11/2020 19/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIRK TREWIN Jan 1980 British Director 2021-06-10 CURRENT
MR THOMAS CULLIS Secretary 2021-06-10 CURRENT
MR THOMAS CULLIS Apr 1989 British Director 2021-06-10 CURRENT
MR AUSTIN WALLACE Feb 1978 Scottish Director 2021-06-10 CURRENT
EMMA STAMPS Nov 1967 British Director 2007-12-04 UNTIL 2016-10-18 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 2001-11-05 UNTIL 2002-01-23 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2001-11-05 UNTIL 2002-01-23 RESIGNED
MR PAUL ALEXANDER JANES Secretary 2019-09-10 UNTIL 2021-06-10 RESIGNED
DOROTHY JEAN LIDSTER Apr 1951 Secretary 2002-01-23 UNTIL 2007-12-04 RESIGNED
EMMA STAMPS Nov 1967 British Secretary 2007-12-04 UNTIL 2016-09-28 RESIGNED
MR LEE WATKINS Secretary 2016-09-28 UNTIL 2019-08-22 RESIGNED
DOROTHY JEAN LIDSTER Apr 1951 Director 2002-01-23 UNTIL 2007-12-04 RESIGNED
MR CHRISTOPHER GEORGE WRIGHT Feb 1982 British Director 2014-11-06 UNTIL 2016-08-17 RESIGNED
MR PAUL PHILIP WOOLLEY Sep 1975 British Director 2016-12-21 UNTIL 2019-12-16 RESIGNED
MR MARK ANTONY WILLIAMSON Apr 1964 British Director 2014-11-06 UNTIL 2016-08-22 RESIGNED
MR LEE WATKINS Mar 1967 British Director 2016-10-18 UNTIL 2019-08-22 RESIGNED
MR GRAHAM ROBERTS Apr 1949 British Director 2010-11-02 UNTIL 2015-06-24 RESIGNED
MR BRIAN JOHN RALLEY Oct 1950 British Director 2002-05-03 UNTIL 2012-12-31 RESIGNED
BRIAN ALEC PARSONS Oct 1958 British Director 2007-12-04 UNTIL 2014-11-06 RESIGNED
MR HUGH BERNARD PARKER May 1964 British Director 2010-04-01 UNTIL 2014-05-20 RESIGNED
MR TIMOTHY JENKINS Mar 1963 British Director 2016-08-22 UNTIL 2021-08-31 RESIGNED
MR KEVIN LANE Aug 1960 British Director 2007-12-04 UNTIL 2010-12-31 RESIGNED
MR CHRISTIAN KLINGLER Aug 1975 Austrian Director 2018-12-06 UNTIL 2021-06-30 RESIGNED
MR PAUL ALEXANDER JANES Feb 1969 British Director 2019-09-10 UNTIL 2021-06-30 RESIGNED
MR TIM RICHARD DUGHER Sep 1959 British Director 2013-01-01 UNTIL 2015-03-02 RESIGNED
PHILIP NEAL COMELIO Aug 1964 British Director 2007-12-04 UNTIL 2019-09-10 RESIGNED
JOHN KARL BARRAS Apr 1945 British Director 2007-12-04 UNTIL 2010-03-23 RESIGNED
JEREMY JUSTINS ASHLEY Oct 1947 British Director 2002-01-23 UNTIL 2007-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mutares-25 Ag 2018-11-01 - 2018-11-01 Munich   Ownership of shares 75 to 100 percent
Gemini Rail Holdings Uk Limited 2018-11-01 Milton Keynes   Ownership of shares 75 to 100 percent
Kiepe Electric Ltd 2016-04-06 - 2018-10-31 Birmingham   Ownership of shares 75 to 100 percent

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