GB RAILFREIGHT LIMITED
Overview
| Company Name | GB RAILFREIGHT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03707899 |
| 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 GB RAILFREIGHT LIMITED?
- Freight rail transport (49200) / Transportation and storage
Where is GB RAILFREIGHT LIMITED located?
| Registered Office Address | 5th Floor 62 - 64 Cornhill EC3V 3NH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GB RAILFREIGHT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRADEMAIL LIMITED | Feb 04, 1999 | Feb 04, 1999 |
What are the latest accounts for GB RAILFREIGHT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GB RAILFREIGHT LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for GB RAILFREIGHT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 52 pages | AA | ||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 55 Old Broad Street London EC2M 1RX England to 62 Cornhill Fifth Floor London EC3V 3NH | 1 pages | AD02 | ||
Appointment of Mr Liam Day as a director on Jan 27, 2025 | 2 pages | AP01 | ||
Appointment of Mr David Hector Golding as a director on Jan 27, 2025 | 2 pages | AP01 | ||
Appointment of Mr Ian David Langton as a director on Jan 27, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 51 pages | AA | ||
Appointment of Mr Derek Anthony Germon as a secretary on Dec 03, 2024 | 2 pages | AP03 | ||
Change of details for Hector Rail Holding Uk Limited as a person with significant control on Oct 01, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 55 Old Broad Street London EC2M 1RX to 5th Floor 62 - 64 Cornhill London EC3V 3NH on Sep 30, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 52 pages | AA | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 53 pages | AA | ||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 037078990002 in full | 1 pages | MR04 | ||
Satisfaction of charge 037078990003 in full | 1 pages | MR04 | ||
Satisfaction of charge 037078990004 in full | 1 pages | MR04 | ||
Satisfaction of charge 037078990005 in full | 1 pages | MR04 | ||
Satisfaction of charge 037078990006 in full | 1 pages | MR04 | ||
Satisfaction of charge 037078990007 in full | 1 pages | MR04 | ||
Satisfaction of charge 037078990008 in full | 1 pages | MR04 | ||
Satisfaction of charge 037078990010 in full | 1 pages | MR04 | ||
Satisfaction of charge 037078990009 in full | 1 pages | MR04 | ||
Satisfaction of charge 037078990011 in full | 1 pages | MR04 | ||
Who are the officers of GB RAILFREIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GERMON, Derek Anthony | Secretary | 62 - 64 Cornhill EC3V 3NH London 5th Floor England | 329962400001 | |||||||||||
| DAY, Liam | Director | 62 - 64 Cornhill EC3V 3NH London 5th Floor England | England | British | Company Director | 276670890001 | ||||||||
| GOLDING, David Hector | Director | 62 - 64 Cornhill EC3V 3NH London 5th Floor England | England | British | Company Director | 237996270001 | ||||||||
| GOULDING-DAVIS, Karl Peter | Director | 62 - 64 Cornhill EC3V 3NH London 5th Floor England | England | British | Director | 189591000001 | ||||||||
| LANGTON, Ian David | Director | 62 - 64 Cornhill EC3V 3NH London 5th Floor England | England | British | Company Director | 331734960001 | ||||||||
| SMITH, John Geoffrey | Director | 62 - 64 Cornhill EC3V 3NH London 5th Floor England | England | British | Company Director | 69507010003 | ||||||||
| BARRIE, Sidney | Secretary | King Street AB24 5RP Aberdeen 395 | British | 86630001 | ||||||||||
| CUNNINGTON, Emma | Secretary | Old Broad Street EC2M 1RX London 55 | 196226670001 | |||||||||||
| GARNHAM, Severine Pascale | Secretary | 15-25 Artillery Lane London E1 7HA | 156654790001 | |||||||||||
| POTTS, Derek | Secretary | 55 East Street Coggeshall CO6 1SJ Colchester Essex | British | Director | 52485510001 | |||||||||
| ROBINSON, Timothy Andrew | Secretary | Apartment 10 Montpelier Building Montpelier Road BR1 2LB Brighton | British | Executive | 103243600001 | |||||||||
| RUPPEL, Brenda Louise | Secretary | 26 Broadhinton Road SW4 0LT London | British | 59744930003 | ||||||||||
| SMITH, Marie | Secretary | 10 Hatch Place KT2 5NB Kingston Upon Thames Surrey | British | 40935980001 | ||||||||||
| STEINKOPF, Max David | Secretary | Flat 82 25 Porchester Place W2 2PF London | Canadian | Director | 71373290001 | |||||||||
| CML SECRETARIES LIMITED | Secretary | Piries Place RH12 1EH Horsham 2 West Sussex |
| 152425980001 | ||||||||||
| GD SECRETARIAL SERVICES LIMITED | Secretary | Goodman Derrick 6th Floor 90 Fetter Lane EC4A 1PT London | 66216820001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| COART, Francois | Director | Old Broad Street EC2M 1RX London 55 England | Belgium | Belgian | Director | 139311590002 | ||||||||
| COCKERHAM, Alan Stuart | Director | Artillery Lane E1 7HA London 15-25 | United Kingdom | British | Senior Finance Projects Manager | 147656030001 | ||||||||
| CURLEY, John Hamilton | Director | Fairgallop Brighton Road, Sway SO41 6EA Lymington Hampshire | United Kingdom | British | Director | 105049190001 | ||||||||
| ELLIS, John Russell | Director | 15-25 Artillery Lane London E1 7HA | England | British | Consultant | 38464230001 | ||||||||
| FAHLEN, Elise | Director | Old Broad Street EC2M 1RX London 55 | Sweden | Swedish | Investment Professional | 220570790001 | ||||||||
| GAUSBY, David Clement | Director | King Street AB24 5RP Aberdeen 395 Aberdeenshire | United Kingdom | British | Director | 74702700001 | ||||||||
| GAUTHEY, Francois | Director | Old Broad Street EC2M 1RX London 55 | France | French | Director | 201887020001 | ||||||||
| GOLDNEY, Ralph Peter | Director | Beyond Brickhouse Lane RH9 8JW South Godstone Surrey | United Kingdom | British | Director | 124916630002 | ||||||||
| GOUNON, Jacques | Director | 15-25 Artillery Lane London E1 7HA | Belgium | French | Chairman & Ceo | 106845130002 | ||||||||
| GRANT, Mary Alexander | Director | King Street AB24 5RP Aberdeen 395 Aberdeenshire | United Kingdom | British | Company Director | 69815990010 | ||||||||
| HAINES, Andrew | Director | Yew Tree Barn The Paddocks, East Hanney OX12 0XH Wantage Oxfordshire | England | British | Executive | 106848080002 | ||||||||
| HOGG, Michael Stephen | Director | 1 Copper Beech Close Dunnington YO19 5PY York North Yorkshire | England | British | Director | 119591420001 | ||||||||
| KNOWLES, David Barry | Director | Old Broad Street EC2M 1RX London 55 | United Kingdom | British | Director | 206516080001 | ||||||||
| LIENARD, Claude Rene | Director | Ashford Road CT18 8XX Folkestone Uk Terminal Kent England | France | French | Deputy Chief Executive | 73807800004 | ||||||||
| LINNETT, Diana Elizabeth | Director | 41 Blackhorse Lane SG4 9EG Hitchin Hertfordshire | British | Consultant | 86776860001 | |||||||||
| LONG, Jeremy Paul Warwick | Director | Minchin Court OX33 1EH Forest Hill Oxfordshire | United Kingdom | British | Company Director | 7764450004 | ||||||||
| MOULIN, Emmanuel | Director | Old Broad Street EC2M 1RX London 55 England | France | French | Director | 172357270001 | ||||||||
| POTTS, Derek | Director | 55 East Street Coggeshall CO6 1SJ Colchester Essex | United Kingdom | British | Director | 52485510001 |
Who are the persons with significant control of GB RAILFREIGHT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hector Rail Holding Uk Limited | Nov 15, 2016 | 62 - 64 Cornhill EC3V 3NH London 5th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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