Gatx International Limited LONDON


Gatx International started in year 1980 as Private Limited Company with registration number 01531305. The Gatx International company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in London at 280 Bishopsgate. Postal code: EC2M 4RB.

The company has 2 directors, namely Kevin H., Thomas E.. Of them, Thomas E. has been with the company the longest, being appointed on 15 January 2019 and Kevin H. has been with the company for the least time - from 6 October 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gatx International Limited Address / Contact

Office Address 280 Bishopsgate
Town London
Post code EC2M 4RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01531305
Date of Incorporation Mon, 1st Dec 1980
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Kevin H.

Position: Director

Appointed: 06 October 2020

Thomas E.

Position: Director

Appointed: 15 January 2019

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 02 February 2010

Donald S.

Position: Director

Appointed: 31 March 2016

Resigned: 06 October 2020

Robert L.

Position: Director

Appointed: 21 October 2015

Resigned: 15 January 2019

Peter F.

Position: Secretary

Appointed: 23 September 2015

Resigned: 01 November 2019

Brandon W.

Position: Director

Appointed: 30 April 2008

Resigned: 31 December 2014

Ian I.

Position: Secretary

Appointed: 11 April 2007

Resigned: 14 February 2014

Jeanne S.

Position: Secretary

Appointed: 11 April 2007

Resigned: 30 June 2015

Charles F.

Position: Director

Appointed: 04 February 2005

Resigned: 30 April 2008

Direct Control Limited

Position: Corporate Secretary

Appointed: 20 February 2004

Resigned: 09 November 2009

Curt G.

Position: Director

Appointed: 31 March 2003

Resigned: 31 May 2016

Alan C.

Position: Director

Appointed: 17 June 2002

Resigned: 30 September 2015

Chalfen Secretaries Limited

Position: Corporate Secretary

Appointed: 24 May 2002

Resigned: 24 February 2004

Jeffrey J.

Position: Director

Appointed: 22 September 2000

Resigned: 08 January 2003

Jesse C.

Position: Director

Appointed: 18 December 1998

Resigned: 18 January 2003

Stephen M.

Position: Secretary

Appointed: 18 December 1998

Resigned: 30 November 2006

Alan R.

Position: Secretary

Appointed: 14 September 1994

Resigned: 30 November 2006

Jannes O.

Position: Director

Appointed: 31 December 1991

Resigned: 18 December 1998

David C.

Position: Director

Appointed: 14 September 1991

Resigned: 31 December 1991

Ronald Z.

Position: Director

Appointed: 14 September 1991

Resigned: 18 December 1998

Thomas N.

Position: Director

Appointed: 14 September 1991

Resigned: 31 March 2003

Lunhall Limited

Position: Corporate Secretary

Appointed: 14 September 1991

Resigned: 24 May 2002

Robert S.

Position: Director

Appointed: 14 September 1991

Resigned: 22 March 2002

David E.

Position: Director

Appointed: 14 September 1991

Resigned: 18 December 1998

Kenneth G.

Position: Director

Appointed: 14 September 1991

Resigned: 31 December 1991

Joseph L.

Position: Director

Appointed: 14 September 1991

Resigned: 18 December 1998

James M.

Position: Director

Appointed: 14 September 1991

Resigned: 31 December 1991

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Gatx Corporation from Chicago, United States. This PSC is classified as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gatx Corporation

233 S. Wacker Dr., Chicago, Il 60606, 60606, United States

Legal authority New York Law
Legal form Public Company
Country registered Usa/New York
Place registered New York Department Of State
Registration number 12443
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to December 31, 2022
filed on: 13th, October 2023
Free Download (16 pages)

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