Gb Rail Limited

Company Name	Gb Rail Limited
Directors	Matthew Bruce Burrow and Peter George
Company Status	Active
Company Number	06874619
Category	Private Limited Company
Incorporation Date	9 April 2009(15 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Matthew Bruce Burrow
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 The Rubicon 51 Norman Road London SE10 9QB

Director Name	Mr Peter George
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 April 2009(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Unit 1 The Rubicon 51 Norman Road London SE10 9QB

Secretary Name	Mr Peter George
Nationality	British
Status	Current
Appointed	09 April 2009(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Unit 1 The Rubicon 51 Norman Road London SE10 9QB

Director Name	Mr Laurence Douglas Adams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Contact

Website	gb-rail.co.uk
Email address	[email protected]
Telephone	01446 776200
Telephone region	Barry

Location

Registered Address	Unit 1 The Rubicon 51 Norman Road London SE10 9QB
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Matthew Bruce Burrow 50.00% Ordinary
50 at £1	Peter George 50.00% Ordinary

Financials

Year	2014
Net Worth	£299,210
Cash	£18,477
Current Liabilities	£150,370

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 April 2023 (1 year ago)
Next Return Due	23 April 2024 (3 days from now)

Filing History

7 January 2021	Total exemption full accounts made up to 31 December 2019 (7 pages)
17 April 2020	Confirmation statement made on 9 April 2020 with updates (4 pages)
17 April 2020	Change of details for Mr Matthew Burrow as a person with significant control on 1 April 2020 (2 pages)
14 April 2020	Change of details for Mr Matthew Burrow as a person with significant control on 1 April 2020 (2 pages)
14 April 2020	Change of details for Mr Peter George as a person with significant control on 1 April 2020 (2 pages)
14 April 2020	Secretary's details changed for Mr Peter George on 1 April 2020 (1 page)
14 April 2020	Director's details changed for Mr Matthew Bruce Burrow on 1 April 2020 (2 pages)
14 April 2020	Director's details changed for Mr Peter George on 1 April 2020 (2 pages)
3 January 2020	Registered office address changed from 99-105 Stanstead Road London SE23 1HH to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 3 January 2020 (1 page)
5 November 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
2 May 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
16 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
22 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
22 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
3 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
3 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (5 pages)
22 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (5 pages)
22 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
14 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
14 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Mr Peter George on 9 April 2010 (2 pages)
4 May 2010	Director's details changed for Mr Peter George on 9 April 2010 (2 pages)
4 May 2010	Director's details changed for Mr Peter George on 9 April 2010 (2 pages)
13 August 2009	Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page)
13 August 2009	Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page)
12 August 2009	Secretary appointed mr peter george (1 page)
12 August 2009	Director appointed mr matthew burrow (2 pages)
12 August 2009	Director appointed mr peter george (1 page)
12 August 2009	Director appointed mr peter george (1 page)
12 August 2009	Secretary appointed mr peter george (1 page)
12 August 2009	Director appointed mr matthew burrow (2 pages)
29 May 2009	Ad 09/04/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
29 May 2009	Ad 09/04/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
9 April 2009	Appointment terminated director laurence adams (1 page)
9 April 2009	Appointment terminated director laurence adams (1 page)
9 April 2009	Incorporation (14 pages)
9 April 2009	Incorporation (14 pages)

Gb Rail Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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