Swindon
Wiltshire
SN1 1HL
Director Name | Mr Stephen Henry Montgomery |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2016(16 years, 4 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 395 King Street Aberdeen AB24 5RP Scotland |
Secretary Name | Ms Barbara Mary Salter |
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Status | Current |
Appointed | 20 February 2017(16 years, 5 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Company Director |
Correspondence Address | 395 King Street Aberdeen AB24 5RP Scotland |
Director Name | Mr Jeremy Paul Warwick Long |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2000(2 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 4 months (resigned 07 April 2005) |
Role | Deputy Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Minchin Court Forest Hill Oxfordshire OX33 1EH |
Director Name | Mr Michael Huntly Schabas |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2000(2 months, 4 weeks after company formation) |
Appointment Duration | 8 years, 3 months (resigned 31 March 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Grand Avenue London N10 3BB |
Director Name | Mr Max David Steinkopf |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 04 December 2000(2 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 7 months (resigned 08 July 2005) |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | Flat 82 25 Porchester Place London W2 2PF |
Secretary Name | Mr Max David Steinkopf |
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Nationality | Canadian |
Status | Resigned |
Appointed | 04 December 2000(2 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 7 months (resigned 08 July 2005) |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | Flat 82 25 Porchester Place London W2 2PF |
Secretary Name | Marie Smith |
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Nationality | British |
Status | Resigned |
Appointed | 15 July 2004(3 years, 10 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 31 December 2004) |
Role | Company Director |
Correspondence Address | 10 Hatch Place Kingston Upon Thames Surrey KT2 5NB |
Director Name | Mr James Gullen Morgan |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2005(4 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 13 November 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brettfields Fen Lane Hitcham Ipswich Suffolk IP7 7NL |
Secretary Name | Brenda Louise Ruppel |
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Nationality | British |
Status | Resigned |
Appointed | 08 July 2005(4 years, 10 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 20 December 2005) |
Role | Legal Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 26 Broadhinton Road London SW4 0LT |
Secretary Name | Mr Sidney Barrie |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 2005(5 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 15 July 2011) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 395 King Street Aberdeen AB24 5RP Scotland |
Director Name | Mr David Clement Gausby |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2009(9 years, 2 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 395 King Street Aberdeen AB24 5RP Scotland |
Secretary Name | Mr Paul Michael Lewis |
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Status | Resigned |
Appointed | 15 July 2011(10 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 19 May 2014) |
Role | Company Director |
Correspondence Address | 395 King Street Aberdeen AB24 5RP Scotland |
Secretary Name | Mr Robert John Welch |
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Status | Resigned |
Appointed | 19 May 2014(13 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 22 July 2016) |
Role | Company Director |
Correspondence Address | 395 King Street Aberdeen AB24 5RP Scotland |
Secretary Name | Mr Michael Hampson |
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Status | Resigned |
Appointed | 22 July 2016(15 years, 10 months after company formation) |
Appointment Duration | 7 months (resigned 20 February 2017) |
Role | Company Director |
Correspondence Address | 395 King Street Aberdeen AB24 5RP Scotland |
Director Name | Alnery Incorporations No 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2000(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Director Name | Alnery Incorporations No 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2000(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2000(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Secretary Name | Gd Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 11 January 2001(4 months, 1 week after company formation) |
Appointment Duration | 3 years, 6 months (resigned 15 July 2004) |
Correspondence Address | Goodman Derrick 6th Floor 90 Fetter Lane London EC4A 1PT |
Registered Address | 8th Floor The Point 37 North Wharf Road London W2 1AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Gb Railways Group Limited 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 3 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 17 January 2025 (9 months, 3 weeks from now) |
17 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
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1 December 2022 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
26 September 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
24 November 2021 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
12 October 2021 | Registered office address changed from 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on 12 October 2021 (1 page) |
12 October 2021 | Change of details for Gb Railways Group Limited as a person with significant control on 11 October 2021 (2 pages) |
24 September 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
7 December 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
24 September 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
24 September 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
27 August 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
20 September 2018 | Confirmation statement made on 20 September 2018 with updates (4 pages) |
21 August 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
7 August 2018 | Change of details for Gb Railways Group Limited as a person with significant control on 4 December 2017 (2 pages) |
14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
4 December 2017 | Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 4th Floor Capital House 25 Chapel Street London NW1 5DH on 4 December 2017 (1 page) |
4 December 2017 | Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 4th Floor Capital House 25 Chapel Street London NW1 5DH on 4 December 2017 (1 page) |
3 October 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
3 October 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
24 February 2017 | Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017 (2 pages) |
24 February 2017 | Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017 (2 pages) |
24 February 2017 | Termination of appointment of Michael Hampson as a secretary on 20 February 2017 (1 page) |
24 February 2017 | Termination of appointment of Michael Hampson as a secretary on 20 February 2017 (1 page) |
10 January 2017 | Termination of appointment of David Clement Gausby as a director on 31 December 2016 (1 page) |
10 January 2017 | Termination of appointment of David Clement Gausby as a director on 31 December 2016 (1 page) |
10 January 2017 | Appointment of Mr Stephen Montgomery as a director on 31 December 2016 (2 pages) |
10 January 2017 | Appointment of Mr Stephen Montgomery as a director on 31 December 2016 (2 pages) |
24 November 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
24 November 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
20 September 2016 | Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages) |
20 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
20 September 2016 | Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages) |
20 September 2016 | Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page) |
20 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
20 September 2016 | Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page) |
15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
2 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
2 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 June 2014 | Appointment of Mr Robert John Welch as a secretary (2 pages) |
2 June 2014 | Appointment of Mr Robert John Welch as a secretary (2 pages) |
2 June 2014 | Termination of appointment of Paul Lewis as a secretary (1 page) |
2 June 2014 | Termination of appointment of Paul Lewis as a secretary (1 page) |
18 November 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
18 November 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
27 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
12 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
16 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
16 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
19 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
19 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
19 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
27 July 2011 | Termination of appointment of Sidney Barrie as a secretary (1 page) |
27 July 2011 | Appointment of Mr Paul Michael Lewis as a secretary (2 pages) |
27 July 2011 | Appointment of Mr Paul Michael Lewis as a secretary (2 pages) |
27 July 2011 | Termination of appointment of Sidney Barrie as a secretary (1 page) |
28 October 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
28 October 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
29 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
29 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
29 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Registered office address changed from 15-25 Artillery Lane London E1 7HA on 4 June 2010 (1 page) |
4 June 2010 | Registered office address changed from 15-25 Artillery Lane London E1 7HA on 4 June 2010 (1 page) |
4 June 2010 | Registered office address changed from 15-25 Artillery Lane London E1 7HA on 4 June 2010 (1 page) |
17 December 2009 | Appointment of Andrew Mark James as a director (3 pages) |
17 December 2009 | Appointment of David Clement Gausby as a director (3 pages) |
17 December 2009 | Termination of appointment of James Morgan as a director (2 pages) |
17 December 2009 | Appointment of David Clement Gausby as a director (3 pages) |
17 December 2009 | Termination of appointment of James Morgan as a director (2 pages) |
17 December 2009 | Appointment of Andrew Mark James as a director (3 pages) |
15 December 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
15 December 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
12 November 2009 | Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages) |
12 November 2009 | Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages) |
6 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (5 pages) |
6 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (5 pages) |
6 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (5 pages) |
30 September 2009 | Director's change of particulars / james morgan / 01/02/2008 (1 page) |
30 September 2009 | Director's change of particulars / james morgan / 01/02/2008 (1 page) |
20 April 2009 | Appointment terminated director michael schabas (1 page) |
20 April 2009 | Appointment terminated director michael schabas (1 page) |
15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
2 November 2008 | Return made up to 06/09/08; full list of members (5 pages) |
2 November 2008 | Return made up to 06/09/08; full list of members (5 pages) |
27 August 2008 | Director's change of particulars / michael schabas / 01/01/2008 (1 page) |
27 August 2008 | Director's change of particulars / james morgan / 01/01/2008 (1 page) |
27 August 2008 | Director's change of particulars / michael schabas / 01/01/2008 (1 page) |
27 August 2008 | Director's change of particulars / james morgan / 01/01/2008 (1 page) |
31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
22 November 2007 | Return made up to 06/09/07; full list of members (5 pages) |
22 November 2007 | Return made up to 06/09/07; full list of members (5 pages) |
19 October 2007 | New secretary appointed (2 pages) |
19 October 2007 | New secretary appointed (2 pages) |
23 August 2007 | Return made up to 04/10/06; full list of members (6 pages) |
23 August 2007 | Return made up to 04/10/06; full list of members (6 pages) |
20 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
20 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
6 June 2006 | Director's particulars changed (1 page) |
6 June 2006 | Director's particulars changed (1 page) |
20 March 2006 | Secretary resigned (1 page) |
20 March 2006 | Secretary resigned (1 page) |
6 February 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
6 February 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
23 November 2005 | New director appointed (2 pages) |
23 November 2005 | Return made up to 06/09/05; full list of members (8 pages) |
23 November 2005 | New secretary appointed (1 page) |
23 November 2005 | Secretary resigned;director resigned (1 page) |
23 November 2005 | Return made up to 06/09/05; full list of members (8 pages) |
23 November 2005 | Secretary resigned;director resigned (1 page) |
23 November 2005 | New secretary appointed (1 page) |
23 November 2005 | New director appointed (2 pages) |
16 May 2005 | Director resigned (1 page) |
16 May 2005 | Director resigned (1 page) |
25 January 2005 | Secretary resigned (1 page) |
25 January 2005 | Secretary resigned (1 page) |
4 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
4 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
11 October 2004 | Return made up to 06/09/04; full list of members (9 pages) |
11 October 2004 | Return made up to 06/09/04; full list of members (9 pages) |
14 September 2004 | Secretary resigned (1 page) |
14 September 2004 | New secretary appointed (2 pages) |
14 September 2004 | New secretary appointed (2 pages) |
14 September 2004 | Location of register of members (1 page) |
14 September 2004 | Location of register of members (1 page) |
14 September 2004 | Secretary resigned (1 page) |
15 October 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
15 October 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
29 September 2003 | Return made up to 06/09/03; full list of members (8 pages) |
29 September 2003 | Return made up to 06/09/03; full list of members (8 pages) |
28 July 2003 | Director's particulars changed (1 page) |
28 July 2003 | Director's particulars changed (1 page) |
16 September 2002 | Return made up to 06/09/02; full list of members (8 pages) |
16 September 2002 | Return made up to 06/09/02; full list of members (8 pages) |
20 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
20 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
17 October 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
17 October 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
28 September 2001 | Return made up to 06/09/01; full list of members (7 pages) |
28 September 2001 | Return made up to 06/09/01; full list of members (7 pages) |
28 January 2001 | New secretary appointed (2 pages) |
28 January 2001 | New secretary appointed (2 pages) |
4 January 2001 | Secretary's particulars changed (2 pages) |
4 January 2001 | Secretary's particulars changed (2 pages) |
19 December 2000 | New director appointed (2 pages) |
19 December 2000 | New secretary appointed;new director appointed (2 pages) |
19 December 2000 | Director resigned (1 page) |
19 December 2000 | New director appointed (2 pages) |
19 December 2000 | Registered office changed on 19/12/00 from: 9 cheapside london EC2V 6AD (1 page) |
19 December 2000 | Memorandum and Articles of Association (11 pages) |
19 December 2000 | New secretary appointed;new director appointed (2 pages) |
19 December 2000 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
19 December 2000 | Memorandum and Articles of Association (11 pages) |
19 December 2000 | Registered office changed on 19/12/00 from: 9 cheapside london EC2V 6AD (1 page) |
19 December 2000 | Secretary resigned;director resigned (1 page) |
19 December 2000 | New director appointed (2 pages) |
19 December 2000 | Secretary resigned;director resigned (1 page) |
19 December 2000 | Director resigned (1 page) |
19 December 2000 | New director appointed (2 pages) |
19 December 2000 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
4 December 2000 | Company name changed alnery no.2086 LIMITED\certificate issued on 04/12/00 (2 pages) |
4 December 2000 | Company name changed alnery no.2086 LIMITED\certificate issued on 04/12/00 (2 pages) |
6 September 2000 | Incorporation (17 pages) |
6 September 2000 | Incorporation (17 pages) |