GB RAILFREIGHT LIMITED
Active - Accounts Filed
General Information
NAME
GB RAILFREIGHT LIMITED
COMPANY NUMBER
03707899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49200 -
Freight rail transport
INCORPORATION DATE
04/02/1999
(25 years and 10 months old)
WEBSITE
www.gbrailfreight.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/02/1999
28/06/1999
TRADEMAIL LIMITED
LONDON
EC3V 3NH
Telephone: 02079043393
TPS: No
5th Floor 62 - 64 Cornhill
London
EC3V 3NH
Telephone: 79043393
Unit 5
Peppercorn Close Blenheim Court
Peterborough
Cambridgeshire
PE1 2DU
Telephone: 856635
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 |
|---|---|---|
| HECTOR RAIL HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| GB RAILFREIGHT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary Derek Anthony Germon (932996240) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GB RAILFREIGHT 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 RAILFREIGHT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GB RAILFREIGHT 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 |
|---|---|---|---|---|
|
07/04/2000 - Present (24 years and 8 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
31/03/2014 - Present (10 years and 8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/02/1999 - Present (25 years and 10 months) 04/02/1999 - Present (25 years and 10 months) 04/02/1999 - Present (25 years and 10 months) 04/02/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
04/02/1999 - Present (25 years and 10 months) 04/02/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENHOUSE SINGCO PTE LTD | N/A | N/A |
| GREENHOUSE MIDCO LIMITED | Active - Accounts Filed | View Report |
| GREENHOUSE BIDCO LIMITED | Active - Accounts Filed | View Report |
| DELTIC TOP INVEST LIMITED | Active - Accounts Filed | View Report |
| DELTIC TOP HOLDING LIMITED | Active - Accounts Filed | View Report |
| HECTOR RAIL HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| GB RAILFREIGHT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary Derek Anthony Germon (932996240) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 19/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 22/02/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 13/02/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 25/07/2018 | David Barry Knowles (920651608) has left the board |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 27/09/2017 | Elise Fahlen (922057079) has left the board |
| 04/02/2017 | New Annual Return filed |
| 16/12/2016 | New Board Member Elise Fahlen (922057079) Appointed |
| 16/12/2016 | Pascal Georges Armand Sainson (915242619) has left the board |
| 16/12/2016 | Francois Coart (913931159) has left the board |
| 16/12/2016 | Emma Cunnington (919622667) has left the board |
| 16/12/2016 | Francois Gauthey (920188702) has left the board |
| 14/10/2016 | New Accounts filed |
| 31/03/2016 | New Board Member David Barry Knowles (920651608) Appointed |
| 20/03/2016 | New Annual Return filed |
| 07/03/2016 | New Accounts filed |
| 20/10/2015 | New Board Member Francois Gauthey (920188702) Appointed |
| 07/04/2015 | Emmanuel Moulin (917235727) has left the board |
| 02/04/2015 | New Company Secretary Emma Cunnington (919622667) Appointed |
| 13/03/2015 | New Annual Return filed |
| 19/12/2014 | Change in Reg. Office |
| 01/10/2014 | New Accounts filed |
| 25/07/2014 | David Paul Simons (908434839) has left the board |
| 25/07/2014 | New Board Member Karl Peter Goulding-Davis (918959100) Appointed |
| 21/03/2014 | Severine Pascale Garnham (915665479) has left the board |
| 10/02/2014 | New Annual Return filed |
| 14/09/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
| 28/09/2012 | New Board Member Emmanuel Moulin Appointed |
| 27/09/2012 | Claude Rene Lienard has left the board |
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