GPX RAIL LTD - LONDON


Company Profile Company Filings

Overview

GPX RAIL LTD is a Private Limited Company from LONDON and has the status: Active.
GPX RAIL LTD was incorporated 17 years ago on 20/04/2007 and has the registered number: 06221205. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GPX RAIL LTD - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 AZTEC ROW
LONDON
N1 0PW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DECLAN CARR Apr 1977 Irish Director 2012-10-18 CURRENT
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2007-04-20 UNTIL 2007-04-23 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2007-04-20 UNTIL 2007-04-23 RESIGNED
JOHN STEVENS Aug 1976 British Director 2007-05-01 UNTIL 2016-03-10 RESIGNED
JAMES GIBB Jun 1968 British Director 2007-05-01 UNTIL 2007-10-31 RESIGNED
BETSY STEVENS Secretary 2012-10-18 UNTIL 2016-03-10 RESIGNED
FRANCES CARR Secretary 2012-10-18 UNTIL 2021-12-15 RESIGNED
DECLAN CARR Apr 1977 Irish Secretary 2007-05-01 UNTIL 2012-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carr Holdings International Limited 2021-12-15 Islington   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Radium Development Ltd 2016-04-06 - 2021-12-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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GPX ENGINEERING LTD LONDON Active FULL 82990 - Other business support service activities n.e.c.
RADIUM DEVELOPMENT LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WESTBIRCH LIMITED ISLINGTON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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D CARR HOLDINGS LIMITED ISLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CARR HOLDINGS INTERNATIONAL LIMITED ISLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GPX_RAIL_LTD - Accounts 2023-09-15 31-12-2022 £114,366 Cash £28,814 equity
GPX_RAIL_LTD - Accounts 2022-09-27 31-12-2021 £27,710 Cash £-61,301 equity
GPX_RAIL_LTD - Accounts 2021-10-01 31-12-2020 £26,163 Cash £-80,788 equity
GPX_RAIL_LTD - Accounts 2020-12-17 31-12-2019 £42,618 Cash £-55,018 equity

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