GANTRY RAILING LIMITED

Overview

Company Name	GANTRY RAILING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03659449
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GANTRY RAILING LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is GANTRY RAILING 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 GANTRY RAILING LIMITED?

Previous Company Names
Company Name	From	Until
GAPFERN LIMITED	Oct 30, 1998	Oct 30, 1998

What are the latest accounts for GANTRY RAILING LIMITED?

Next Accounts
Overdue	No
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 GANTRY RAILING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2025
Next Confirmation Statement Due	Nov 13, 2025
Next Confirmation Statement Made Up To	Oct 30, 2024
Overdue	No

What are the latest filings for GANTRY RAILING LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2025	Registered office address changed from . Sudmeadow Road Hempsted Gloucester Gloucestershire GL2 5HG to Unit 11a Barnett Way Barnwood Gloucester Gloucestershire GL4 3QA on Jan 06, 2025	1 pages	AD01

Nov 18, 2024	Confirmation statement made on Oct 30, 2024 with updates	5 pages	CS01

Apr 08, 2024	Accounts for a small company made up to Dec 31, 2023	21 pages	AA

Dec 05, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Accounts for a small company made up to Dec 31, 2022	20 pages	AA

Dec 06, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Aug 09, 2022	Accounts for a small company made up to Dec 31, 2021	19 pages	AA

Dec 14, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Jun 17, 2021	Accounts for a small company made up to Dec 31, 2020	10 pages	AA

Nov 03, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Apr 22, 2020	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Nov 07, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Sep 09, 2019	Appointment of Mr Xavier Arnaud Deedene as a director on Aug 26, 2019	2 pages	AP01

Sep 09, 2019	Termination of appointment of Olivier Leopold Raymond Hubert Jean Blanpain as a director on Aug 31, 2019	1 pages	TM01

Jul 03, 2019	Termination of appointment of Malcolm Terence Trigg as a director on Jul 03, 2019	1 pages	TM01

May 23, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

Nov 08, 2018	Confirmation statement made on Oct 30, 2018 with no updates	3 pages	CS01

Aug 15, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

Aug 07, 2018	Appointment of Mr Malcolm Paul Gray as a director on Jul 01, 2018	2 pages	AP01

Aug 07, 2018	Appointment of Mr Peter Nathan Bygrave as a director on Jul 01, 2018	2 pages	AP01

Nov 15, 2017	Confirmation statement made on Oct 30, 2017 with no updates	3 pages	CS01

Sep 27, 2017	Satisfaction of charge 1 in full	1 pages	MR04

Jul 18, 2017	Particulars of variation of rights attached to shares	2 pages	SH10

Jul 17, 2017	Change of share class name or designation	2 pages	SH08

Jul 17, 2017	Full accounts made up to Jan 31, 2017	26 pages	AA

View All Filings

Who are the officers of GANTRY RAILING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BYGRAVE, Peter Nathan Barnett Way Barnwood GL4 3QA Gloucester Unit 11a Gloucestershire England	Jul 01, 2018		Director	Barnett Way Barnwood GL4 3QA Gloucester Unit 11a Gloucestershire England	England	British	1978-5	Director	249187630001
CRESSWELL, Carole Jean Barnett Way Barnwood GL4 3QA Gloucester Unit 11a Gloucestershire England	Feb 05, 2014		Director	Barnett Way Barnwood GL4 3QA Gloucester Unit 11a Gloucestershire England	England	British	1970-4	Finance Director	185794870001
DEEDENE, Xavier Arnaud Barnett Way Barnwood GL4 3QA Gloucester Unit 11a Gloucestershire England	Aug 26, 2019		Director	Barnett Way Barnwood GL4 3QA Gloucester Unit 11a Gloucestershire England	France	French	1979-5	Cfo	262174800001
GRAY, Malcolm Paul Barnett Way Barnwood GL4 3QA Gloucester Unit 11a Gloucestershire England	Jul 01, 2018		Director	Barnett Way Barnwood GL4 3QA Gloucester Unit 11a Gloucestershire England	England	British	1968-9	Commercial Director	249187350001
IMPENS, Maarten Eddy Katrien PO BOX 127466 Dubai N/A Uae Dubai	Jun 30, 2017		Director	PO BOX 127466 Dubai N/A Uae Dubai	United Arab Emirates	Belgian	1982-5	Director	234772930001
CHAMBERLAIN, John Edward 3 Athelstan Cottage St Chole Green Amberley GL5 5AP Stroud Gloucestershire	Dec 09, 1998	Jun 27, 2003	Secretary	3 Athelstan Cottage St Chole Green Amberley GL5 5AP Stroud Gloucestershire		British		Accountant	3042030001
CRESSWELL, Carole Sudmeadow Road Hempsted GL2 5HG Gloucester . Gloucestershire England	Sep 30, 2010	Feb 05, 2014	Secretary	Sudmeadow Road Hempsted GL2 5HG Gloucester . Gloucestershire England		British			155184330001
ROBBINS, Lynda Margaret 134 Hempsted Lane GL2 5JU Gloucester	Jun 27, 2003	Sep 30, 2010	Secretary	134 Hempsted Lane GL2 5JU Gloucester		British			91505440002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 30, 1998	Dec 09, 1998	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BLANPAIN, Olivier Leopold Raymond Hubert Jean 19 Rue Du Commerce 1400 Nivelles Gantrex Belgium	Jun 30, 2017	Aug 31, 2019	Director	19 Rue Du Commerce 1400 Nivelles Gantrex Belgium	Belgium	Luxembourger	1956-10	Group Cfo	234774260001
CRAMPHORN, Colin Ronald Sudmeadow Road Hempsted GL2 5HG Gloucester . Gloucestershire	Feb 03, 2016	Jun 30, 2017	Director	Sudmeadow Road Hempsted GL2 5HG Gloucester . Gloucestershire	England	British	1948-9	Consultant	10983980001
MOLYNEUX, George Walter The Leys Theescombe Hill Amberley GL5 5AD Stroud Gloucestershire	Dec 09, 1998	Aug 11, 2010	Director	The Leys Theescombe Hill Amberley GL5 5AD Stroud Gloucestershire		British	1937-11	Director	34529820005
SPENCER, Leslie James Sudmeadow Road Hempsted GL2 5HG Gloucester . Gloucestershire England	Jul 13, 2000	Jan 01, 2016	Director	Sudmeadow Road Hempsted GL2 5HG Gloucester . Gloucestershire England	England	British	1952-8	Director	33300020001
TRIGG, Malcolm Terence Sudmeadow Road Hempsted GL2 5HG Gloucester . Gloucestershire England	Jul 13, 2000	Jul 03, 2019	Director	Sudmeadow Road Hempsted GL2 5HG Gloucester . Gloucestershire England	England	British	1948-7	Director	49651160001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 30, 1998	Dec 09, 1998	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GANTRY RAILING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Carole Jean Cresswell

Oct 30, 2016

Sudmeadow Road

Hempsted

GL2 5HG Gloucester

Gloucestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Malcolm Terence Trigg

Oct 30, 2016

Sudmeadow Road

Hempsted

GL2 5HG Gloucester

Gloucestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Colin Ronald Cramphorn

Oct 30, 2016

Sudmeadow Road

Hempsted

GL2 5HG Gloucester

Gloucestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Gantrail International Limited

Apr 06, 2016

Sudmeadow Road

GL2 5HG Gloucester

N/A

England

Legal Form	Private, Limited By Shares
Legal Authority	Companies Act 1985

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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