Gravesend Rail Tunnel Limited is a private limited company that can be found at 12 Azure House, Agate Close, London NW10 7FE. Incorporated on 2020-10-30, this 3-year-old company is run by 2 directors.
Director John L., appointed on 22 July 2022. Director Peter M., appointed on 30 October 2020.
The company is categorised as "construction of bridges and tunnels" (Standard Industrial Classification: 42130).
The last confirmation statement was filed on 2022-12-07 and the due date for the next filing is 2023-12-21. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 12 Azure House |
| Office Address2 | Agate Close |
| Town | London |
| Post code | NW10 7FE |
| Country of origin | United Kingdom |
| Registration Number | 12987468 |
| Date of Incorporation | Fri, 30th Oct 2020 |
| Industry | Construction of bridges and tunnels |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (83 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 22 July 2022
Position: Director
Appointed: 30 October 2020
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is John L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Peter M. This PSC owns 25-50% shares and has 25-50% voting rights.
John L.
| Notified on | 22 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter M.
| Notified on | 30 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Other | ||
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 7th Dec 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (4 pages) |
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