G T RAILWAY MAINTENANCE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
G T RAILWAY MAINTENANCE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
G T RAILWAY MAINTENANCE HOLDINGS LIMITED was incorporated 28 years ago on 09/11/1995 and has the registered number: 03126198. The accounts status is DORMANT and accounts are next due on 30/09/2018.
G T RAILWAY MAINTENANCE HOLDINGS LIMITED was incorporated 28 years ago on 09/11/1995 and has the registered number: 03126198. The accounts status is DORMANT and accounts are next due on 30/09/2018.
G T RAILWAY MAINTENANCE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
49100 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban
70100 - Activities of head offices
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 | 30/09/2018 |
Registered Office
4 ABBEY ORCHARD STREET
LONDON
SW1P 2HT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2017 | 23/11/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ROBERT KIRK | Sep 1952 | British | Director | 2002-01-01 UNTIL 2006-04-30 | RESIGNED |
MR CHRISTOPHER MCAULEY FOSSEY | Nov 1944 | Secretary | 1995-11-09 UNTIL 2001-01-29 | RESIGNED | |
JOHN STUART RUSHTON | Apr 1944 | British | Director | 1996-03-05 UNTIL 1999-03-30 | RESIGNED |
ROGER WILLIAM ROBINSON | Apr 1951 | British | Director | 1996-03-05 UNTIL 2009-06-30 | RESIGNED |
CRAIG RAWLINGS BREBNER | Jun 1963 | British | Secretary | 2001-01-29 UNTIL 2002-01-01 | RESIGNED |
DOCTOR JOHN DAVID PENNEY | Aug 1943 | British | Director | 1995-11-09 UNTIL 2001-02-26 | RESIGNED |
MR RICHARD FRANCIS TAPP | Oct 1959 | British | Secretary | 2002-01-01 UNTIL 2018-06-25 | RESIGNED |
MR STEPHEN JOSEPH OLLIER | Feb 1950 | British | Director | 1996-03-05 UNTIL 1999-07-12 | RESIGNED |
MR LEE JAMES MILLS | Jul 1958 | British | Director | 2017-09-18 UNTIL 2018-06-18 | RESIGNED |
EUAN MCEWAN | Oct 1955 | British | Director | 1996-03-05 UNTIL 1999-03-30 | RESIGNED |
ROGER MCDONALD | Jun 1953 | British | Director | 2001-06-25 UNTIL 2001-09-26 | RESIGNED |
MR JOSEPH JOHN LEDWIDGE | May 1970 | British | Director | 2001-02-26 UNTIL 2001-11-29 | RESIGNED |
MR JOSEPH JOHN LEDWIDGE | May 1970 | British | Director | 2005-05-23 UNTIL 2010-09-23 | RESIGNED |
MR JACQUES LARROUMETS | Aug 1938 | French | Director | 1996-03-05 UNTIL 1997-06-16 | RESIGNED |
EDGAR ROWAN SHARPLES | Sep 1952 | British | Director | 1999-03-30 UNTIL 2002-01-01 | RESIGNED |
MR ANDREW BAINBRIDGE JOHNSON | Apr 1956 | British | Director | 2000-03-27 UNTIL 2000-09-01 | RESIGNED |
MR PHILIP JAMES KENDALL | Apr 1965 | British | Director | 1999-03-30 UNTIL 2001-01-02 | RESIGNED |
BARRY NEIL HOWE | Apr 1955 | British | Director | 2001-02-26 UNTIL 2001-06-25 | RESIGNED |
MR ALAN HAYWARD | Jul 1973 | British | Director | 2013-01-01 UNTIL 2017-01-06 | RESIGNED |
ADAM GREEN | Jul 1969 | British | Director | 2009-06-30 UNTIL 2017-09-18 | RESIGNED |
MR MATTHEW CLEMENT HUGH GILL | Dec 1971 | British | Director | 2010-09-23 UNTIL 2012-12-31 | RESIGNED |
MR CHRISTOPHER MCAULEY FOSSEY | Nov 1944 | Director | 1995-11-09 UNTIL 1996-03-05 | RESIGNED | |
CHARLES FERNAND YVES CARLIER | Jun 1942 | French | Director | 2001-02-26 UNTIL 2001-09-26 | RESIGNED |
ANTOINE BRESOLIN | Jul 1961 | French | Director | 2001-02-26 UNTIL 2001-09-26 | RESIGNED |
CRAIG RAWLINGS BREBNER | Jun 1963 | British | Director | 2001-11-22 UNTIL 2005-05-23 | RESIGNED |
GERARD FRANCOIS BLANC | Oct 1948 | France | Director | 1997-06-24 UNTIL 2001-02-26 | RESIGNED |
DAVID MAURICE ADAMS | Aug 1958 | British | Director | 1999-09-24 UNTIL 2000-02-14 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-11-09 UNTIL 1995-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carillion Plc | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |