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 - MILTON KEYNES

This company is listed in the following categories:
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)
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

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ALL N ONE WHOLESALE LIMITED MILTON KEYNES ENGLAND Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade