Gatx Terminals Limited LONDON


Gatx Terminals started in year 1989 as Private Limited Company with registration number 02447848. The Gatx Terminals company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at 100 New Bridge Street. Postal code: EC4V 6JA.

The firm has 2 directors, namely Jennifer V., Thomas E.. Of them, Thomas E. has been with the company the longest, being appointed on 15 January 2019 and Jennifer V. has been with the company for the least time - from 11 September 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gatx Terminals Limited Address / Contact

Office Address 100 New Bridge Street
Town London
Post code EC4V 6JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02447848
Date of Incorporation Thu, 30th Nov 1989
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 31st December
Company age 32 years old
Account next due date Thu, 30th Sep 2021 (57 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 21st Sep 2021 (2021-09-21)
Last confirmation statement dated Mon, 7th Sep 2020

Company staff

Jennifer V.

Position: Director

Appointed: 11 September 2020

Thomas E.

Position: Director

Appointed: 15 January 2019

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 20 January 2010

Eric H.

Position: Director

Appointed: 28 July 2015

Resigned: 11 September 2020

Robert L.

Position: Director

Appointed: 24 August 2005

Resigned: 15 January 2019

Brian K.

Position: Director

Appointed: 01 November 2001

Resigned: 28 July 2015

Whale Rock Secretaries Limited

Position: Corporate Secretary

Appointed: 07 June 2000

Resigned: 20 January 2010

Anthony A.

Position: Director

Appointed: 01 May 1998

Resigned: 31 March 2001

Michael D.

Position: Director

Appointed: 17 November 1997

Resigned: 30 June 2001

Nigel P.

Position: Director

Appointed: 01 August 1997

Resigned: 31 December 1998

David A.

Position: Director

Appointed: 26 April 1996

Resigned: 31 August 2000

Ronald Z.

Position: Director

Appointed: 26 April 1996

Resigned: 08 August 2005

John C.

Position: Director

Appointed: 20 May 1994

Resigned: 30 November 1997

Stephen D.

Position: Director

Appointed: 07 August 1993

Resigned: 21 November 1997

Susan S.

Position: Secretary

Appointed: 06 August 1993

Resigned: 07 June 2000

Paul H.

Position: Director

Appointed: 30 November 1991

Resigned: 31 January 1995

Richard L.

Position: Director

Appointed: 30 November 1991

Resigned: 01 September 1993

Robert C.

Position: Director

Appointed: 30 November 1991

Resigned: 31 March 1996

Janice A.

Position: Secretary

Appointed: 30 November 1991

Resigned: 06 August 1993

Richard K.

Position: Director

Appointed: 30 November 1991

Resigned: 30 September 1997

Susan S.

Position: Director

Appointed: 30 November 1991

Resigned: 07 June 2000

James G.

Position: Director

Appointed: 30 November 1991

Resigned: 30 April 1996

Brian H.

Position: Director

Appointed: 30 November 1991

Resigned: 01 November 2001

People with significant control

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

Gatx Corporation

233 S. Wacker Dr., Chicago, Il 60606, 12443, 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 Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Small company accounts made up to 2019/12/31
filed on: 13th, January 2021
Free Download (19 pages)

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