GANTRAIL INTERNATIONAL LIMITED
Overview
| Company Name | GANTRAIL INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00866631 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GANTRAIL INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GANTRAIL INTERNATIONAL LIMITED located?
| Registered Office Address | Unit 11a Barnett Way Barnwood GL4 3QA Gloucester Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GANTRAIL INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GANTRY RAILING INTERNATIONAL LIMITED | Mar 28, 2000 | Mar 28, 2000 |
| GANTRY RAILING LIMITED | Dec 15, 1965 | Dec 15, 1965 |
What are the latest accounts for GANTRAIL INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GANTRAIL INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for GANTRAIL INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from . Sudmeadow Road Hempsted Gloucester GL2 5HG to Unit 11a Barnett Way Barnwood Gloucester Gloucestershire GL4 3QA on Jan 06, 2025 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Registration of charge 008666310009, created on Feb 06, 2024 | 47 pages | MR01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 33 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Xavier Arnaud Deedene as a director on Aug 26, 2019 | 2 pages | AP01 | ||
Termination of appointment of Olivier Leopold Raymond Hubert Jean Blanpain as a director on Aug 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Malcolm Terence Trigg as a director on Jul 03, 2019 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 30 pages | AA | ||
Notification of a person with significant control statement | 3 pages | PSC08 | ||
Cessation of Euroknights Asset Management Vi Limited as a person with significant control on Jun 29, 2017 | 3 pages | PSC07 | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 30 pages | AA | ||
Appointment of Mr Peter Nathan Bygrave as a director on Jul 01, 2018 | 2 pages | AP01 | ||
Appointment of Mr Malcolm Paul Gray as a director on Jul 01, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2017 with updates | 5 pages | CS01 | ||
Registration of charge 008666310008, created on Sep 29, 2017 | 45 pages | MR01 | ||
Who are the officers of GANTRAIL INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYGRAVE, Peter Nathan | Director | Barnett Way Barnwood GL4 3QA Gloucester Unit 11a Gloucestershire England | England | British | Director | 249187630001 | ||||
| CRESSWELL, Carole Jean | Director | Barnett Way Barnwood GL4 3QA Gloucester Unit 11a Gloucestershire England | England | British | Finance Director | 185794870001 | ||||
| DEEDENE, Xavier Arnaud | Director | Barnett Way Barnwood GL4 3QA Gloucester Unit 11a Gloucestershire England | France | French | Cfo | 262174800001 | ||||
| GRAY, Malcolm Paul | Director | Barnett Way Barnwood GL4 3QA Gloucester Unit 11a Gloucestershire England | England | British | Commercial Director | 249187350001 | ||||
| IMPENS, Maarten Eddy Katrien | Director | PO BOX 127466 127466 Dubai PO BOX 127466 Uae Dubai | United Arab Emirates | Belgian | Director | 234772930001 | ||||
| CHAMBERLAIN, John Edward | Secretary | 3 Athelstan Cottage St Chole Green Amberley GL5 5AP Stroud Gloucestershire | British | 3042030001 | ||||||
| CRESSWELL, Carole | Secretary | Sudmeadow Road Hempsted GL2 5HG Gloucester . United Kingdom | British | 155184460001 | ||||||
| ROBBINS, Lynda Margaret | Secretary | 134 Hempsted Lane GL2 5JU Gloucester | British | 91505440002 | ||||||
| BLANPAIN, Olivier Leopold Raymond Hubert Jean | Director | 19 Rue Du Commerce 1400 Nivelles Gantrex Belgium | Belgium | Luxembourger | Group Cfo | 234774260001 | ||||
| BROUGHAM, John Michael | Director | Greenrufe Penn Lane Tanworth In Arden B94 5HH Solihull West Midlands | United Kingdom | British | Director | 16686260001 | ||||
| CRAMPHORN, Colin Ronald | Director | Sudmeadow Road Hempsted GL2 5HG Gloucester . | England | British | Consultant | 10983980001 | ||||
| DOREY, Anthony John | Director | Thatch Cottage The Street Crowfield IP6 Coddenham 1p6 H2y | British | Director | 46468790001 | |||||
| MOLYNEUX, George Walter | Director | The Leys Theescombe Hill Amberley GL5 5AD Stroud Gloucestershire | British | Director | 34529820005 | |||||
| SPENCER, Leslie James | Director | Sudmeadow Road Hempsted GL2 5HG Gloucester . United Kingdom | England | British | Director | 33300020001 | ||||
| TRIGG, Malcolm Terence | Director | Sudmeadow Road Hempsted GL2 5HG Gloucester . United Kingdom | England | British | Director | 49651160001 |
Who are the persons with significant control of GANTRAIL INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Euroknights Asset Management Vi Limited | Jun 29, 2017 | Esplanade St. Helier JE2 3QA Jersey 37 Channel Islands | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Jennifer Ann Molyneux | Apr 06, 2016 | Sudmeadow Road Hempsted GL2 5HG Gloucester . | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Colin Ronald Cramphorn | Apr 06, 2016 | Sudmeadow Road Hempsted GL2 5HG Gloucester . | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for GANTRAIL INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2017 | Aug 25, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| Jun 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0