GEMINI RAIL HOLDINGS UK LTD
Company is dissolved
General Information
NAME
GEMINI RAIL HOLDINGS UK LTD
COMPANY NUMBER
06956783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/07/2009
(15 years and 5 months old)
WEBSITE
VOSSLOH-KIEPE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
18/11/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
13/06/2017
06/12/2018
KIEPE ELECTRIC LIMITED
View all previous names
MILTON KEYNES
MK12 5NT
Telephone: 01213597777
TPS: No
Wolverton Works
Stratford Road
Wolverton
MILTON KEYNES
MK12 5NT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Kirk Trewin (928422700) Appointed |
| 04/10/2024 | New Board Member Thomas Cullis (928422595) Appointed |
| 04/10/2024 | New Board Member Austin Wallace (915023408) Appointed |
Credit Risk Overview
Want to learn more about GEMINI RAIL HOLDINGS 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 HOLDINGS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEMINI RAIL HOLDINGS 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: 15 Past: 3070 |
View Report |
|
09/07/2009 - 03/08/2009 (0 months) Born in Jan 1959 |
Resigned | Director |
Current: 23 Past: 1200 |
View Report |
|
HBJGW SECRETARIAL SUPPORT LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1950 |
Resigned | Director |
Current: 2 Past: 38 |
View Report |
|
Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 04/10/2024 | New Board Member Kirk Trewin (928422700) Appointed |
| 04/10/2024 | New Board Member Thomas Cullis (928422595) Appointed |
| 04/10/2024 | New Board Member Austin Wallace (915023408) Appointed |
| 02/03/2023 | New Board Member Austin Wallace (915023408) Appointed |
| 10/02/2023 | New Board Member Austin Wallace (915023408) Appointed |
| 10/02/2023 | New Board Member Austin Wallace (915023408) Appointed |
| 07/02/2023 | New Board Member Thomas Cullis (928422595) Appointed |
| 24/02/2022 | New Board Member Kirk Trewin (928422700) Appointed |
| 09/09/2021 | Timothy Jenkins (921366586) has left the board |
| 08/09/2021 | Timothy Jenkins (921366586) has left the board |
| 16/06/2021 | New Board Member Austin Wallace (915023408) Appointed |
| 16/06/2021 | New Company Secretary Thomas Cullis (928422811) 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 |
| 22/11/2019 | New Confirmation Statement filed |
| 25/09/2019 | Lee Watkins (921523605) has left the board |
| 25/09/2019 | Lee Watkins (921453299) has left the board |
| 25/09/2019 | New Company Secretary Paul Alexander Janes (926267806) Appointed |
| 25/09/2019 | New Board Member Paul Alexander Janes (920842398) Appointed |
| 06/09/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 17/12/2018 | Christian Klingler (925322138) has left the board |
| 17/12/2018 | New Board Member Christian Klingler (925322052) Appointed |
| 10/12/2018 | New Board Member Christian Klingler (925322138) Appointed |
| 05/11/2018 | Juergen Norbert Voelkner (919544509) has left the board |
| 05/11/2018 | Ulrich Gerhard Lauel (919544541) has left the board |
| 23/09/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 24/10/2016 | New Board Member Lee Watkins (921453299) Appointed |
| 24/10/2016 | Emma Stamps (912556675) has left the board |
| 24/10/2016 | New Company Secretary Lee Watkins (921523605) Appointed |
| 08/10/2016 | New Accounts filed |
| 09/09/2016 | New Board Member Timothy Jenkins (921366586) Appointed |
| 26/08/2016 | Mark Antony Williamson (918117598) has left the board |
| 16/08/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 04/03/2015 | New Board Member Juergen Norbert Voelkner (919544509) Appointed |
| 04/03/2015 | New Board Member Ulrich Gerhard Lauel (919544541) Appointed |
| 26/02/2015 | Joerg Textor (917976592) has left the board |
| 26/02/2015 | Manfred Seibert (917049799) has left the board |
| 19/01/2015 | New Board Member Mark Antony Williamson (918117598) Appointed |
| 19/01/2015 | Graham Roberts (908191247) has left the board |
| 03/10/2014 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
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