Gb Railfreight Limited in LONDON

Gb Railfreight Limited LONDON

Gb Railfreight started in year 1999 as Private Limited Company with registration number 03707899. The Gb Railfreight company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 55 Old Broad Street. Postal code: EC2M 1RX. Since Mon, 28th Jun 1999 Gb Railfreight Limited is no longer carrying the name Trademail.

The firm has 2 directors, namely Karl G., John S.. Of them, John S. has been with the company the longest, being appointed on 7 April 2000 and Karl G. has been with the company for the least time - from 31 March 2014. At present 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.

Gb Railfreight Limited Address / Contact

Office Address	55 Old Broad Street
Town	London
Post code	EC2M 1RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03707899
Date of Incorporation	Thu, 4th Feb 1999
Industry	Freight rail transport
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Karl G.

Position: Director

Appointed: 31 March 2014

John S.

Position: Director

Appointed: 07 April 2000

Elise F.

Position: Director

Appointed: 15 November 2016

Resigned: 25 September 2017

David K.

Position: Director

Appointed: 23 March 2016

Resigned: 22 July 2018

Francois G.

Position: Director

Appointed: 24 September 2015

Resigned: 15 November 2016

Emma C.

Position: Secretary

Appointed: 25 March 2015

Resigned: 15 November 2016

Emmanuel M.

Position: Director

Appointed: 21 September 2012

Resigned: 31 March 2015

Severine G.

Position: Secretary

Appointed: 31 December 2010

Resigned: 19 March 2014

Francois C.

Position: Director

Appointed: 14 June 2010

Resigned: 15 November 2016

Claude L.

Position: Director

Appointed: 28 May 2010

Resigned: 21 September 2012

Cml Secretaries Limited

Position: Corporate Secretary

Appointed: 28 May 2010

Resigned: 31 December 2010

Jacques G.

Position: Director

Appointed: 28 May 2010

Resigned: 28 May 2010

Pascal S.

Position: Director

Appointed: 28 May 2010

Resigned: 15 November 2016

Alan C.

Position: Director

Appointed: 18 November 2009

Resigned: 28 May 2010

Kevin W.

Position: Director

Appointed: 24 August 2009

Resigned: 28 May 2010

Mary G.

Position: Director

Appointed: 01 April 2009

Resigned: 28 May 2010

Michael H.

Position: Director

Appointed: 21 May 2008

Resigned: 17 December 2008

Ralph G.

Position: Director

Appointed: 19 July 2007

Resigned: 02 October 2009

David G.

Position: Director

Appointed: 16 March 2006

Resigned: 28 May 2010

Sidney B.

Position: Secretary

Appointed: 20 December 2005

Resigned: 28 May 2010

Andrew H.

Position: Director

Appointed: 08 July 2005

Resigned: 28 November 2008

John C.

Position: Director

Appointed: 10 May 2005

Resigned: 06 March 2009

Timothy R.

Position: Secretary

Appointed: 11 January 2005

Resigned: 11 January 2005

Timothy R.

Position: Director

Appointed: 11 January 2005

Resigned: 25 May 2005

Brenda R.

Position: Secretary

Appointed: 11 January 2005

Resigned: 20 December 2005

Marie S.

Position: Secretary

Appointed: 15 July 2004

Resigned: 31 December 2004

Max S.

Position: Secretary

Appointed: 29 June 2004

Resigned: 08 July 2005

Diana L.

Position: Director

Appointed: 09 December 2002

Resigned: 09 December 2004

David S.

Position: Director

Appointed: 15 August 2002

Resigned: 31 March 2014

Stephen T.

Position: Director

Appointed: 27 June 2002

Resigned: 31 March 2004

John E.

Position: Director

Appointed: 30 March 2001

Resigned: 28 May 2010

Max S.

Position: Director

Appointed: 07 April 2000

Resigned: 08 July 2005

Gd Secretarial Services Limited

Position: Corporate Secretary

Appointed: 03 December 1999

Resigned: 15 July 2004

Michael S.

Position: Director

Appointed: 31 March 1999

Resigned: 31 March 2009

Derek P.

Position: Director

Appointed: 31 March 1999

Resigned: 03 December 1999

Derek P.

Position: Secretary

Appointed: 31 March 1999

Resigned: 03 December 1999

Jeremy L.

Position: Director

Appointed: 31 March 1999

Resigned: 07 April 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 1999

Resigned: 31 March 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 February 1999

Resigned: 31 March 1999

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Hector Rail Holding Uk Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hector Rail Holding Uk Limited

55 Old Broad Street, London, EC2M 1RX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10421638
Notified on	15 November 2016
Nature of control:	75,01-100% shares

Company previous names

Trademail	June 28, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, October 2023	accounts	Free Download (52 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, October 2023	accounts	Free Download (52 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 11th, October 2022	accounts	Free Download (53 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, December 2021	accounts	Free Download (51 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, February 2021	accounts	Free Download (52 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, September 2019	accounts	Free Download (47 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Feb 2016 filed on: 16th, March 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, November 2015	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Feb 2015 filed on: 9th, March 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 9th Mar 2015: 5000002.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, September 2014	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Feb 2014 filed on: 5th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 5th Feb 2014: 5000002.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 10th, September 2013	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Feb 2013 filed on: 13th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Feb 2012 filed on: 13th, February 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Feb 2011 filed on: 21st, February 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 2nd, October 2010	accounts	Free Download (19 pages)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2011 to Fri, 31st Dec 2010 filed on: 28th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Feb 2010 filed on: 16th, February 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 30th, January 2010	accounts	Free Download (20 pages)
363a	Annual return drawn up to Thu, 26th Mar 2009 with complete member list filed on: 26th, March 2009	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 28th, January 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to Wed, 27th Aug 2008 with complete member list filed on: 27th, August 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to Fri, 17th Aug 2007 with complete member list filed on: 17th, August 2007	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed filed on: 17th, August 2007	annual return	Free Download
363a	Annual return drawn up to Fri, 17th Aug 2007 with complete member list filed on: 17th, August 2007	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed filed on: 17th, August 2007	annual return
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 9th, February 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 9th, February 2007	accounts	Free Download (19 pages)
363a	Annual return drawn up to Mon, 13th Mar 2006 with complete member list filed on: 13th, March 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 13th Mar 2006 with complete member list filed on: 13th, March 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 6th, February 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 6th, February 2006	accounts	Free Download (18 pages)
363s	Annual return drawn up to Thu, 17th Feb 2005 with complete member list filed on: 17th, February 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to Thu, 17th Feb 2005 with complete member list filed on: 17th, February 2005	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 25th, January 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 25th, January 2005	accounts	Free Download (17 pages)
363s	Annual return drawn up to Wed, 18th Feb 2004 with complete member list filed on: 18th, February 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 18th Feb 2004 with complete member list filed on: 18th, February 2004	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 18th Feb 2004	annual return
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 15th, October 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 15th, October 2003	accounts	Free Download (19 pages)
363a	Annual return drawn up to Mon, 7th Jul 2003 with complete member list filed on: 7th, July 2003	annual return	Free Download (8 pages)
363a	Annual return drawn up to Mon, 7th Jul 2003 with complete member list filed on: 7th, July 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 20th, August 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 20th, August 2002	accounts	Free Download (20 pages)
363s	Annual return drawn up to Mon, 29th Apr 2002 with complete member list filed on: 29th, April 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 29th Apr 2002 with complete member list filed on: 29th, April 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 17th, October 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 17th, October 2001	accounts	Free Download (15 pages)
363s	Annual return drawn up to Mon, 19th Feb 2001 with complete member list filed on: 19th, February 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 19th Feb 2001 with complete member list filed on: 19th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 26th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 26th, October 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 13th Apr 2000 with complete member list filed on: 13th, April 2000	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Thu, 13th Apr 2000 with complete member list filed on: 13th, April 2000	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 9th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 9th, July 1999	accounts	Free Download (1 page)

Gb Railfreight Limited LONDON

Gb Railfreight Limited Address / Contact

Company Information / Profile

Company staff

Karl G.

John S.

Elise F.

David K.

Francois G.

Emma C.

Emmanuel M.

Severine G.

Francois C.

Claude L.

Cml Secretaries Limited

Jacques G.

Pascal S.

Alan C.

Kevin W.

Mary G.

Michael H.

Ralph G.

David G.

Sidney B.

Andrew H.

John C.

Timothy R.

Timothy R.

Brenda R.

Marie S.

Max S.

Diana L.

David S.

Stephen T.

John E.

Max S.

Gd Secretarial Services Limited

Michael S.

Derek P.

Derek P.

Jeremy L.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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