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 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.
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 |
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 |