GEMINI RAIL HOLDINGS UK LTD - MILTON KEYNES
Company Profile | Company Filings |
Overview
GEMINI RAIL HOLDINGS UK LTD is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Dissolved - no longer trading.
GEMINI RAIL HOLDINGS UK LTD was incorporated 14 years ago on 09/07/2009 and has the registered number: 06956783. The accounts status is FULL.
GEMINI RAIL HOLDINGS UK LTD was incorporated 14 years ago on 09/07/2009 and has the registered number: 06956783. The accounts status is FULL.
GEMINI RAIL HOLDINGS UK LTD - MILTON KEYNES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
WOLVERTON WORKS STRATFORD ROAD
MILTON KEYNES
MK12 5NT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KIEPE ELECTRIC LIMITED (until 06/12/2018)
KIEPE ELECTRIC LIMITED (until 06/12/2018)
VOSSLOH KIEPE LIMITED (until 13/06/2017)
TPL (MIDLANDS) LIMITED (until 01/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2020 | 02/12/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AUSTIN WALLACE | Feb 1978 | Scottish | Director | 2021-06-10 | CURRENT |
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 |
GATELEY INCORPORATIONS LIMITED | Corporate Director | 2009-07-09 UNTIL 2009-08-03 | RESIGNED | ||
HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | 2009-07-09 UNTIL 2009-08-03 | RESIGNED | ||
MR PAUL ALEXANDER JANES | Secretary | 2019-09-10 UNTIL 2021-06-10 | RESIGNED | ||
EMMA STAMPS | Nov 1967 | British | Secretary | 2009-08-03 UNTIL 2016-09-28 | RESIGNED |
MR LEE WATKINS | Secretary | 2016-09-28 UNTIL 2019-08-22 | RESIGNED | ||
MR MARK ANTONY WILLIAMSON | Apr 1964 | British | Director | 2014-10-14 UNTIL 2016-08-22 | RESIGNED |
MR LEE WATKINS | Mar 1967 | British | Director | 2016-10-18 UNTIL 2019-08-22 | RESIGNED |
JUERGEN VOELKNER | Dec 1962 | German | Director | 2012-06-01 UNTIL 2013-07-01 | RESIGNED |
BRIAN ALEC PARSONS | Oct 1958 | British | Director | 2009-08-03 UNTIL 2012-06-01 | RESIGNED |
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2009-07-09 UNTIL 2009-08-03 | RESIGNED |
MR JUERGEN NORBERT VOELKNER | Dec 1962 | German | Director | 2015-02-15 UNTIL 2018-10-31 | RESIGNED |
MR JOERG TEXTOR | Jun 1968 | German | Director | 2013-07-01 UNTIL 2015-02-15 | RESIGNED |
EMMA STAMPS | Nov 1967 | British | Director | 2009-08-03 UNTIL 2016-10-18 | RESIGNED |
MANFRED SEIBERT | Aug 1959 | German | Director | 2012-06-01 UNTIL 2015-02-15 | RESIGNED |
MR GRAHAM ROBERTS | Apr 1949 | British | Director | 2010-11-02 UNTIL 2014-10-14 | RESIGNED |
MR BRIAN JOHN RALLEY | Oct 1950 | British | Director | 2009-08-03 UNTIL 2012-12-31 | RESIGNED |
MR KEVIN LANE | Aug 1960 | British | Director | 2009-08-03 UNTIL 2010-12-31 | RESIGNED |
MR HUGH BERNARD PARKER | May 1964 | British | Director | 2011-04-01 UNTIL 2012-06-01 | RESIGNED |
MR ULRICH GERHARD LAUEL | Oct 1967 | German | Director | 2015-02-15 UNTIL 2018-10-31 | RESIGNED |
MR CHRISTIAN KLINGLER | Aug 1975 | Austrian | Director | 2018-12-06 UNTIL 2021-06-30 | RESIGNED |
MR TIMOTHY JENKINS | Mar 1963 | British | Director | 2016-08-22 UNTIL 2021-08-31 | RESIGNED |
MR PAUL ALEXANDER JANES | Feb 1969 | British | Director | 2019-09-10 UNTIL 2021-06-30 | RESIGNED |
PHILIP NEAL COMELIO | Aug 1964 | British | Director | 2009-08-03 UNTIL 2012-06-01 | RESIGNED |
MR MICHAEL CHRISTOPHER COLLIS | Aug 1965 | British | Director | 2009-08-03 UNTIL 2012-06-01 | RESIGNED |
JOHN KARL BARRAS | Apr 1945 | British | Director | 2009-08-03 UNTIL 2010-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mutares Holding-25 Ag | 2018-11-01 | Munich | Ownership of shares 75 to 100 percent | |
Kiepe Electric Gmbh | 2016-04-06 - 2018-10-31 | Dusseldorf |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |