GEMINI RAIL TECHNOLOGY UK LTD
Company is dissolved
General Information
NAME
GEMINI RAIL TECHNOLOGY UK LTD
COMPANY NUMBER
04316445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
05/11/2001
(23years old)
WEBSITE
GEMINIRAILGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/11/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
24/05/2017
01/11/2018
KIEPE ELECTRIC UK LIMITED
View all previous names
LEEDS
LS1 5PS
Telephone: 01213597777
TPS: No
Unit 2
Priestley Wharf
20 Holt Street
Birmingham, West Midlands
B7 4BN
Telephone: 3597777
c/o Frp Minerva
29 East Parade
Leeds
LS1 5PS
LS1 5PS
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2021 | Timothy Jenkins (921366586) has left the board |
| 08/09/2021 | Timothy Jenkins (921366586) has left the board |
| 16/06/2021 | New Company Secretary Thomas Cullis (928422705) Appointed |
Credit Risk Overview
Want to learn more about GEMINI RAIL TECHNOLOGY UK LTD?
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 GEMINI RAIL TECHNOLOGY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEMINI RAIL TECHNOLOGY UK LTD?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 555 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 536 |
View Report |
|
Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1950 |
Resigned | Director |
Current: 2 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEMINI RAIL SERVICES UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2021 | Timothy Jenkins (921366586) has left the board |
| 08/09/2021 | Timothy Jenkins (921366586) has left the board |
| 16/06/2021 | New Company Secretary Thomas Cullis (928422705) Appointed |
| 16/06/2021 | New Board Member Austin Wallace (915023408) Appointed |
| 16/06/2021 | New Board Member Kirk Trewin (928422700) Appointed |
| 16/06/2021 | New Board Member Thomas Cullis (928422595) Appointed |
| 07/04/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 29/06/2020 | Change in Reg. Office |
| 16/01/2020 | Paul Philip Woolley (922124291) has left the board |
| 22/11/2019 | New Confirmation Statement filed |
| 25/09/2019 | Lee Watkins (921523441) has left the board |
| 25/09/2019 | Lee Watkins (921453299) has left the board |
| 25/09/2019 | Philip Neal Comelio (912656450) has left the board |
| 25/09/2019 | New Company Secretary Paul Alexander Janes (926267760) Appointed |
| 25/09/2019 | New Board Member Paul Alexander Janes (920842398) Appointed |
| 21/06/2019 | New Accounts filed |
| 10/12/2018 | New Board Member Christian Klingler (925322052) Appointed |
| 28/11/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 26/12/2016 | New Board Member Paul Philip Woolley (922124291) Appointed |
| 28/11/2016 | New Annual Return filed |
| 24/10/2016 | Emma Stamps (912556675) has left the board |
| 24/10/2016 | New Company Secretary Lee Watkins (921523441) Appointed |
| 24/10/2016 | New Board Member Lee Watkins (921453299) Appointed |
| 08/10/2016 | New Accounts filed |
| 09/09/2016 | New Board Member Timothy Jenkins (921366586) Appointed |
| 26/08/2016 | Christopher George Wright (919411620) has left the board |
| 26/08/2016 | Mark Antony Williamson (918117598) has left the board |
| 20/11/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 24/07/2015 | Graham Roberts (908191247) has left the board |
| 04/03/2015 | Timothy Richard Dugher (914001416) has left the board |
| 19/01/2015 | New Board Member Christopher George Wright (919411620) Appointed |
| 19/01/2015 | New Board Member Mark Antony Williamson (918117598) Appointed |
| 15/01/2015 | Brian Alec Parsons (912656422) has left the board |
| 26/11/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 23/06/2014 | Hugh Bernard Parker (915622692) has left the board |
| 25/11/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 04/03/2013 | New Board Member Timothy Richard Dugher (914001416) Appointed |
| 04/03/2013 | Brian John Ralley (908185153) has left the board |
| 13/11/2012 | New Annual Return filed |
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