GB RAILWAYS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
GB RAILWAYS GROUP LIMITED
COMPANY NUMBER
03263210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49100 -
Passenger rail transport, interurban
INCORPORATION DATE
14/10/1996
(28 years and 1 months old)
WEBSITE
www.gbrailways.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/11/1996
17/06/2015
GB RAILWAYS GROUP PLC
View all previous names
LONDON
W2 1AF
Telephone: 02074659013
TPS: No
8th Floor The Point
37 North Wharf Road
London
W2 1AF
W2 1AF
50 Eastbourne Terrace
Paddington
London
W2 6LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRSTGROUP PLC | Active - Accounts Filed | View Report |
| GB RAILWAYS GROUP LIMITED | Active - Accounts Filed | View Report |
| EAST WEST RAIL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Barbara Mary Salter (922549625) has left the board |
| 02/08/2024 | Andrew Mark James (914765485) has left the board |
| 02/08/2024 | Clive Burrows (905146045) has left the board |
Credit Risk Overview
Want to learn more about GB RAILWAYS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GB RAILWAYS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GB RAILWAYS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2024 - Present (3 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 18 Past: 21 |
View Report |
|
31/07/2024 - Present (3 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (3 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/1996 - Present (28 years and 1 months) 14/10/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 14/10/1996 - Present (28 years and 1 months) 14/10/1996 - Present (28 years and 1 months) 14/10/1996 - Present (28 years and 1 months) 14/10/1996 - Present (28 years and 1 months) 14/10/1996 - Present (28 years and 1 months) Secretary: 14/10/1996 - Present (28 years and 1 months) 14/10/1996 - Present (28 years and 1 months) 14/10/1996 - Present (28 years and 1 months) 14/10/1996 - Present (28 years and 1 months) 14/10/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Barbara Mary Salter (922549625) has left the board |
| 02/08/2024 | Andrew Mark James (914765485) has left the board |
| 02/08/2024 | Clive Burrows (905146045) has left the board |
| 02/08/2024 | New Board Member Frances Kimberley Barrett (932565578) Appointed |
| 02/08/2024 | New Board Member Stuart Jones (932565703) Appointed |
| 02/08/2024 | New Board Member Stephen Henry Montgomery (917838743) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 15/04/2022 | New Accounts filed |
| 02/04/2022 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 06/12/2017 | Change in Reg. Office |
| 01/11/2017 | New Confirmation Statement filed |
| 01/03/2017 | Michael Hampson (921726609) has left the board |
| 01/03/2017 | New Company Secretary Barbara Mary Salter (922549625) Appointed |
| 15/01/2017 | New Accounts filed |
| 12/01/2017 | David Clement Gausby (907470270) has left the board |
| 01/11/2016 | New Annual Return filed |
| 31/10/2016 | New Company Secretary Michael Hampson (921726609) Appointed |
| 31/10/2016 | Robert John Welch (918919927) has left the board |
| 07/11/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 23/04/2015 | Vernon Ian Barker (917798554) has left the board |
| 12/11/2014 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 10/07/2014 | Paul Michael Lewis (916209269) has left the board |
| 10/07/2014 | New Company Secretary Robert John Welch (918919927) Appointed |
| 30/10/2013 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 13/05/2013 | New Board Member Vernon Ian Barker (917798554) Appointed |
| 13/05/2013 | Vernon Ian Barker (916440339) has left the board |
| 26/10/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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