GB RAIL MAINTENANCE LIMITED

GB RAIL MAINTENANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGB RAIL MAINTENANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06238436
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GB RAIL MAINTENANCE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GB RAIL MAINTENANCE LIMITED located?

    Registered Office Address
    St Marys House
    Netherhampton
    SP2 8PU Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GB RAIL MAINTENANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for GB RAIL MAINTENANCE LIMITED?

    Last Confirmation Statement Made Up ToMay 05, 2026
    Next Confirmation Statement DueMay 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2025
    OverdueNo

    What are the latest filings for GB RAIL MAINTENANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    9 pagesAA

    Confirmation statement made on May 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    10 pagesAA

    Confirmation statement made on May 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on May 05, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 05, 2022 with updates

    5 pagesCS01

    Change of details for Mrs Jane Anne Dench as a person with significant control on Sep 30, 2021

    2 pagesPSC04

    Change of details for Mr Bernard Maurice Dench as a person with significant control on Sep 30, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2021

    9 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on May 04, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Notification of Bernard Maurice Dench as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Change of details for a person with significant control

    2 pagesPSC04

    Confirmation statement made on May 04, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Confirmation statement made on May 04, 2018 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Apr 06, 2016

    • Capital: GBP 100
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 06, 2016

    • Capital: GBP 100
    3 pagesSH01

    Who are the officers of GB RAIL MAINTENANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
    St Mary's House
    Netherhampton
    SP2 8PU Salisbury
    Wiltshire
    Secretary
    St Mary's House
    Netherhampton
    SP2 8PU Salisbury
    Wiltshire
    82979690001
    DENCH, Bernard Maurice
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    United Kingdom
    Director
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    United Kingdom
    EnglandBritishRailway Project Manager121586630002
    GILMORE, Barry Roy
    170 Northmoor Way
    BH20 4SA Wareham
    Dorset
    Secretary
    170 Northmoor Way
    BH20 4SA Wareham
    Dorset
    BritishRailway Project Manager121586590001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    British39878290001
    GILMORE, Barry Roy
    170 Northmoor Way
    BH20 4SA Wareham
    Dorset
    Director
    170 Northmoor Way
    BH20 4SA Wareham
    Dorset
    BritishRailway Project Manager121586590001
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    38692980001

    Who are the persons with significant control of GB RAIL MAINTENANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Anne Dench
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    United Kingdom
    Apr 06, 2016
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bernard Maurice Dench
    Netherhampton
    SP2 8PU Salisbury
    St Marys House
    Wiltshire
    Apr 06, 2016
    Netherhampton
    SP2 8PU Salisbury
    St Marys House
    Wiltshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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