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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARILLION INSURANCE ADVISERS LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 65120 - Non-life insurance
EXPANDED PILING LIMITED CROSSWAYS DARTFORD Active SMALL 41201 - Construction of commercial buildings
CARILLION CONSTRUCTION LIMITED LEEDS ... FULL 41201 - Construction of commercial buildings
A & P SOUTHAMPTON LIMITED HEBBURN Active DORMANT 74990 - Non-trading company
FREEMANTLE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED HAMPSHIRE Active MICRO ENTITY 68100 - Buying and selling of own real estate
POSTWORTH LIMITED LEEDS ... FULL 78200 - Temporary employment agency activities
EVERPRIME LIMITED LEEDS ... FULL 78200 - Temporary employment agency activities
CENTRAC LIMITED LONDON ... DORMANT 49100 - Passenger rail transport, interurban
CARILLION LGS LIMITED LEEDS ... FULL 42110 - Construction of roads and motorways
UK HIGHWAYS LIMITED SWANLEY Active SMALL 70100 - Activities of head offices
UK HIGHWAYS MANAGEMENT SERVICES LIMITED SWANLEY Active SMALL 82990 - Other business support service activities n.e.c.
NEW FOREST MUSEUM TRADING LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 91020 - Museums activities
THE LONDON PAVING COMPANY LIMITED SEVENOAKS ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
BRITNED DEVELOPMENT LIMITED Active FULL 35120 - Transmission of electricity
NATIONAL GRID GRAIN LNG LIMITED Active FULL 35220 - Distribution of gaseous fuels through mains
FREEMANTLE ENTERPRISES LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THE ART MOVEMENT LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HOUNSDOWN SCHOOL SOUTHAMPTON Active FULL 85310 - General secondary education
NEW FOREST HERITAGE TRUST LYNDHURST ENGLAND Active TOTAL EXEMPTION FULL 91020 - Museums activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TERMINUS 67 LIMITED LONDON UNITED KINGDOM Active DORMANT 18129 - Printing n.e.c.
IPR CAPITAL MINING 06 LP LONDON Active NO ACCOUNTS FILED None Supplied
MONTANA LEON LP LONDON Active NO ACCOUNTS FILED None Supplied