GB RAILFREIGHT LIMITED - LONDON
Company Profile | Company Filings |
Overview
GB RAILFREIGHT LIMITED is a Private Limited Company from LONDON and has the status: Active.
GB RAILFREIGHT LIMITED was incorporated 25 years ago on 04/02/1999 and has the registered number: 03707899. The accounts status is FULL and accounts are next due on 30/09/2024.
GB RAILFREIGHT LIMITED was incorporated 25 years ago on 04/02/1999 and has the registered number: 03707899. The accounts status is FULL and accounts are next due on 30/09/2024.
GB RAILFREIGHT LIMITED - LONDON
This company is listed in the following categories:
49200 - Freight rail transport
49200 - Freight rail transport
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
55 OLD BROAD STREET
LONDON
EC2M 1RX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2024 | 16/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KARL PETER GOULDING-DAVIS | May 1971 | British | Director | 2014-03-31 | CURRENT |
MR JOHN GEOFFREY SMITH | May 1961 | British | Director | 2000-04-07 | CURRENT |
MR MICHAEL HUNTLY SCHABAS | Nov 1956 | British | Director | 1999-03-31 UNTIL 2009-03-31 | RESIGNED |
MR. MAX DAVID STEINKOPF | Oct 1955 | Canadian | Director | 2000-04-07 UNTIL 2005-07-08 | RESIGNED |
PASCAL GEORGES ARMAND SAINSON | Oct 1957 | French | Director | 2010-05-28 UNTIL 2016-11-15 | RESIGNED |
MR STEPHEN TAYLOR | Feb 1953 | British | Director | 2002-06-27 UNTIL 2004-03-31 | RESIGNED |
MR DEREK POTTS | Oct 1958 | British | Director | 1999-03-31 UNTIL 1999-12-03 | RESIGNED |
EMMANUEL MOULIN | Oct 1968 | French | Director | 2012-09-21 UNTIL 2015-03-31 | RESIGNED |
JEREMY PAUL WARWICK LONG | Mar 1953 | British | Director | 1999-03-31 UNTIL 2005-04-07 | RESIGNED |
DIANA ELIZABETH LINNETT | Mar 1945 | British | Director | 2002-12-09 UNTIL 2004-12-09 | RESIGNED |
MR CLAUDE RENE LIENARD | Jun 1947 | French | Director | 2010-05-28 UNTIL 2012-09-21 | RESIGNED |
TIMOTHY ANDREW ROBINSON | Apr 1973 | British | Director | 2005-01-11 UNTIL 2005-05-25 | RESIGNED |
MR DEREK POTTS | Oct 1958 | British | Secretary | 1999-03-31 UNTIL 1999-12-03 | RESIGNED |
TIMOTHY ANDREW ROBINSON | Apr 1973 | British | Secretary | 2005-01-11 UNTIL 2005-01-11 | RESIGNED |
BRENDA LOUISE RUPPEL | Jul 1967 | British | Secretary | 2005-01-11 UNTIL 2005-12-20 | RESIGNED |
MARIE SMITH | Apr 1970 | Secretary | 2004-07-15 UNTIL 2004-12-31 | RESIGNED | |
MR. MAX DAVID STEINKOPF | Oct 1955 | Canadian | Secretary | 2004-06-29 UNTIL 2005-07-08 | RESIGNED |
MRS SEVERINE PASCALE GARNHAM | Secretary | 2010-12-31 UNTIL 2014-03-19 | RESIGNED | ||
MISS EMMA CUNNINGTON | Secretary | 2015-03-25 UNTIL 2016-11-15 | RESIGNED | ||
MR SIDNEY BARRIE | Jun 1950 | Secretary | 2005-12-20 UNTIL 2010-05-28 | RESIGNED | |
RALPH PETER GOLDNEY | Dec 1963 | British | Director | 2007-07-19 UNTIL 2009-10-02 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-02-04 UNTIL 1999-03-31 | RESIGNED | ||
CML SECRETARIES LIMITED | Corporate Secretary | 2010-05-28 UNTIL 2010-12-31 | RESIGNED | ||
GD SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1999-12-03 UNTIL 2004-07-15 | RESIGNED | ||
MR FRANCOIS COART | Jul 1965 | Belgian | Director | 2010-06-14 UNTIL 2016-11-15 | RESIGNED |
MR ALAN STUART COCKERHAM | Nov 1970 | British | Director | 2009-11-18 UNTIL 2010-05-28 | RESIGNED |
MR JOHN HAMILTON CURLEY | Jan 1954 | British | Director | 2005-05-10 UNTIL 2009-03-06 | RESIGNED |
JOHN RUSSELL ELLIS | May 1938 | British | Director | 2001-03-30 UNTIL 2010-05-28 | RESIGNED |
MS ELISE FAHLEN | Oct 1984 | Swedish | Director | 2016-11-15 UNTIL 2017-09-25 | RESIGNED |
MR DAVID CLEMENT GAUSBY | Feb 1961 | British | Director | 2006-03-16 UNTIL 2010-05-28 | RESIGNED |
DAVID PAUL SIMONS | Nov 1957 | British | Director | 2002-08-15 UNTIL 2014-03-31 | RESIGNED |
MR JACQUES GOUNON | Apr 1953 | French | Director | 2010-05-28 UNTIL 2010-05-28 | RESIGNED |
MRS MARY ALEXANDER GRANT | Dec 1969 | British | Director | 2009-04-01 UNTIL 2010-05-28 | RESIGNED |
ANDREW HAINES | Apr 1964 | British | Director | 2005-07-08 UNTIL 2008-11-28 | RESIGNED |
MR FRANCOIS GAUTHEY | Jul 1962 | French | Director | 2015-09-24 UNTIL 2016-11-15 | RESIGNED |
MR DAVID BARRY KNOWLES | Apr 1968 | British | Director | 2016-03-23 UNTIL 2018-07-22 | RESIGNED |
KEVIN PAUL WALKER | Nov 1958 | British | Director | 2009-08-24 UNTIL 2010-05-28 | RESIGNED |
MR MICHAEL STEPHEN HOGG | Oct 1956 | British | Director | 2008-05-21 UNTIL 2008-12-17 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-02-04 UNTIL 1999-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hector Rail Holding Uk Limited | 2016-11-15 | London | Ownership of shares 75 to 100 percent |