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Gemini Rail Services Uk Ltd MILTON KEYNES

Founded in 2013, Gemini Rail Services Uk, classified under reg no. 08656105 is an active company. Currently registered at Wolverton Works Stratford Road MK12 5NT, Milton Keynes the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Friday 9th November 2018 Gemini Rail Services Uk Ltd is no longer carrying the name Knorr-bremse Railservices (UK).

Currently there are 2 directors in the the company, namely Nimit M. and Bryan S.. In addition one secretary - Donna K. - is with the firm. Currently 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.

Gemini Rail Services Uk Ltd Address / Contact

Office Address Wolverton Works Stratford Road
Office Address2 Wolverton
Town Milton Keynes
Post code MK12 5NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08656105
Date of Incorporation Mon, 19th Aug 2013
Industry Repair and maintenance of other transport equipment n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 2nd Sep 2023 (2023-09-02)
Last confirmation statement dated Fri, 19th Aug 2022

Company staff

Nimit M.

Position: Director

Appointed: 27 February 2023

Bryan S.

Position: Director

Appointed: 06 February 2023

Donna K.

Position: Secretary

Appointed: 19 April 2022

Daniel H.

Position: Director

Appointed: 22 February 2022

Resigned: 23 February 2023

Thomas C.

Position: Director

Appointed: 10 June 2021

Resigned: 20 January 2023

Austin W.

Position: Director

Appointed: 10 June 2021

Resigned: 02 February 2023

Kirk T.

Position: Director

Appointed: 10 June 2021

Resigned: 22 February 2022

Thomas C.

Position: Secretary

Appointed: 10 June 2021

Resigned: 19 April 2022

Paul J.

Position: Secretary

Appointed: 10 September 2019

Resigned: 10 June 2021

Paul J.

Position: Director

Appointed: 10 September 2019

Resigned: 30 June 2021

Timothy J.

Position: Director

Appointed: 02 April 2019

Resigned: 31 August 2021

Christian K.

Position: Director

Appointed: 06 December 2018

Resigned: 30 June 2021

Lee W.

Position: Director

Appointed: 01 November 2018

Resigned: 22 August 2019

Lee W.

Position: Secretary

Appointed: 01 November 2018

Resigned: 22 August 2019

Nicholas F.

Position: Director

Appointed: 01 November 2018

Resigned: 15 April 2019

Nicolas L.

Position: Director

Appointed: 04 April 2018

Resigned: 31 October 2018

Mark C.

Position: Director

Appointed: 04 September 2017

Resigned: 04 April 2018

Mark C.

Position: Secretary

Appointed: 07 April 2017

Resigned: 31 October 2018

Rolf H.

Position: Director

Appointed: 08 December 2016

Resigned: 04 September 2017

Martin L.

Position: Director

Appointed: 14 July 2016

Resigned: 08 December 2016

Richard B.

Position: Secretary

Appointed: 06 January 2016

Resigned: 07 April 2017

Mark F.

Position: Secretary

Appointed: 19 August 2013

Resigned: 06 January 2016

Rolf H.

Position: Director

Appointed: 19 August 2013

Resigned: 14 July 2016

Paul G.

Position: Director

Appointed: 19 August 2013

Resigned: 31 October 2018

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Mutares Se & Co. Kgaa from Munich, Germany. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Knorr-Bremse Rail Systems (Uk) Ltd that entered Melksham, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Mutares Se & Co. Kgaa

19 Arnulfstrasse, Munich, Germany

Legal authority German
Legal form Limited Company
Country registered Germany
Place registered Munich
Registration number De000a2nb650
Notified on 1 November 2018
Nature of control: 75,01-100% shares

Knorr-Bremse Rail Systems (Uk) Ltd

Knorr-Bremse Rail Systems (Uk) Ltd Westinghouse Way, Bowerhill, Melksham, SN12 6TL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 03974921
Notified on 6 April 2016
Ceased on 31 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Knorr-bremse Railservices (UK) November 9, 2018
Pimco 2935 August 29, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 14th, February 2024 		Free Download (46 pages)

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