GB RAILFREIGHT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03707899. The registration start date is February 4, 1999. The current status is Active.
Company Number | 03707899 |
Company Name | GB RAILFREIGHT LIMITED |
Registered Address |
55 Old Broad Street London EC2M 1RX |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-02-04 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-03-04 |
Returns Last Update | 2016-02-04 |
Confirmation Statement Due Date | 2021-03-14 |
Confirmation Statement Last Update | 2020-01-31 |
Mortgage Charges | 31 |
Mortgage Outstanding | 28 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
49200 | Freight rail transport |
Address |
55 OLD BROAD STREET |
Post Town | LONDON |
Post Code | EC2M 1RX |
Entity Name | Office Address |
---|---|
APT TOSCO LIMITED | 55 Old Broad Street, London, EC2M 1RX, United Kingdom |
GREENHOUSE MIDCO LIMITED | 55 Old Broad Street, London, EC2M 1RX, England |
GREENHOUSE BIDCO LIMITED | 55 Old Broad Street, London, EC2M 1RX, England |
KEYNOTE COFFEE LIMITED | 55 Old Broad Street, 10th Floor, London, EC2M 1RX, England |
WILTON & BAIN GROUP LIMITED | 55 Old Broad Street, London, EC2M 1RX, England |
BARN DISCOUNTS LIMITED | 55 Old Broad Street, London, EC2M 1RX, United Kingdom |
CHRISTIES EMPORIUM LIMITED | 55 Old Broad Street, London, EC2M 1RX, United Kingdom |
CODAS TRADER LIMITED | 55 Old Broad Street, London, EC2M 1RX, United Kingdom |
FAB NORMAN LIMITED | 55 Old Broad Street, London, EC2M 1RX, United Kingdom |
B & B REK LIMITED | 55 Old Broad Street, London, EC2M 1RX, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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FAHLEN, Elise | Director (Active) | 55 Old Broad Street, London, EC2M 1RX | October 1984 / 15 November 2016 |
Swedish / Sweden |
Investment Professional |
GOULDING-DAVIS, Karl Peter | Director (Active) | 55 Old Broad Street, London, England, EC2M 1RX | May 1971 / 31 March 2014 |
British / England |
Director |
KNOWLES, David Barry | Director (Active) | 55 Old Broad Street, London, EC2M 1RX | April 1968 / 23 March 2016 |
British / England |
Director |
SMITH, John Geoffrey | Director (Active) | 55 Old Broad Street, London, England, EC2M 1RX | May 1961 / 7 April 2000 |
British / England |
Company Director |
BARRIE, Sidney | Secretary (Resigned) | 395 King Street, Aberdeen, AB24 5RP | / 20 December 2005 |
/ |
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CUNNINGTON, Emma | Secretary (Resigned) | 55 Old Broad Street, London, EC2M 1RX | / 25 March 2015 |
/ |
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GARNHAM, Severine Pascale | Secretary (Resigned) | 15-25 Artillery Lane, London, E1 7HA | / 31 December 2010 |
/ |
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POTTS, Derek | Secretary (Resigned) | 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ | / 31 March 1999 |
/ |
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ROBINSON, Timothy Andrew | Secretary (Resigned) | Apartment 10, Montpelier Building Montpelier Road, Brighton, BR1 2LB | / 11 January 2005 |
/ |
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RUPPEL, Brenda Louise | Secretary (Resigned) | 26 Broadhinton Road, London, SW4 0LT | / 11 January 2005 |
/ |
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SMITH, Marie | Secretary (Resigned) | 10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB | / 15 July 2004 |
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STEINKOPF, Max David | Secretary (Resigned) | Flat 82, 25 Porchester Place, London, W2 2PF | / 29 June 2004 |
Canadian / |
Director |
CML SECRETARIES LIMITED | Secretary (Resigned) | 2 Piries Place, Horsham, West Sussex, RH12 1EH | / 28 May 2010 |
/ |
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GD SECRETARIAL SERVICES LIMITED | Secretary (Resigned) | Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT | / 3 December 1999 |
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COART, Francois | Director (Resigned) | 55 Old Broad Street, London, England, EC2M 1RX | July 1965 / 14 June 2010 |
Belgian / Belgium |
Director |
COCKERHAM, Alan Stuart | Director (Resigned) | 15-25, Artillery Lane, London, E1 7HA | November 1970 / 18 November 2009 |
British / United Kingdom |
Senior Finance Projects Manager |
CURLEY, John Hamilton | Director (Resigned) | Fairgallop, Brighton Road, Sway, Lymington, Hampshire, SO41 6EA | January 1954 / 10 May 2005 |
British / United Kingdom |
Director |
ELLIS, John Russell | Director (Resigned) | 15-25 Artillery Lane, London, E1 7HA | May 1938 / 30 March 2001 |
British / United Kingdom |
Consultant |
GAUSBY, David Clement | Director (Resigned) | 395 King Street, Aberdeen, Aberdeenshire, AB24 5RP | February 1961 / 16 March 2006 |
British / United Kingdom |
Director |
GAUTHEY, Francois | Director (Resigned) | 55 Old Broad Street, London, EC2M 1RX | July 1962 / 24 September 2015 |
French / France |
Director |
GOLDNEY, Ralph Peter | Director (Resigned) | Beyond, Brickhouse Lane, South Godstone, Surrey, RH9 8JW | December 1963 / 19 July 2007 |
British / United Kingdom |
Director |
GOUNON, Jacques | Director (Resigned) | 15-25 Artillery Lane, London, E1 7HA | April 1953 / 28 May 2010 |
French / Belgium |
Chairman & Ceo |
GRANT, Mary Alexander | Director (Resigned) | 395 King Street, Aberdeen, Aberdeenshire, AB24 5RP | December 1969 / 1 April 2009 |
British / Scotland |
Company Director |
HAINES, Andrew | Director (Resigned) | Yew Tree Barn, The Paddocks, East Hanney, Wantage, Oxfordshire, OX12 0XH | April 1964 / 8 July 2005 |
British / England |
Executive |
HOGG, Michael Stephen | Director (Resigned) | 1 Copper Beech Close, Dunnington, York, North Yorkshire, YO19 5PY | October 1956 / 21 May 2008 |
British / England |
Director |
LIENARD, Claude Rene | Director (Resigned) | Uk Terminal, Ashford Road, Folkestone, Kent, England, CT18 8XX | June 1947 / 28 May 2010 |
French / France |
Deputy Chief Executive |
LINNETT, Diana Elizabeth | Director (Resigned) | 41 Blackhorse Lane, Hitchin, Hertfordshire, SG4 9EG | March 1945 / 9 December 2002 |
British / |
Consultant |
LONG, Jeremy Paul Warwick | Director (Resigned) | Minchin Court, Forest Hill, Oxfordshire, OX33 1EH | March 1953 / 31 March 1999 |
British / United Kingdom |
Company Director |
MOULIN, Emmanuel | Director (Resigned) | 55 Old Broad Street, London, England, EC2M 1RX | October 1968 / 21 September 2012 |
French / France |
Director |
POTTS, Derek | Director (Resigned) | 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ | October 1958 / 31 March 1999 |
British / United Kingdom |
Director |
ROBINSON, Timothy Andrew | Director (Resigned) | Apartment 10, Montpelier Building Montpelier Road, Brighton, BR1 2LB | April 1973 / 11 January 2005 |
British / |
Executive |
SAINSON, Pascal Georges Armand | Director (Resigned) | 577 Route De Verlincthun, Carly, France, 62830 | October 1957 / 28 May 2010 |
French / France |
Chairman |
SCHABAS, Michael Huntly | Director (Resigned) | 28 Grand Avenue, London, N10 3BB | November 1956 / 31 March 1999 |
British / England |
Company Director |
SIMONS, David Paul | Director (Resigned) | 15-25 Artillery Lane, London, E1 7HA | November 1957 / 15 August 2002 |
British / England |
Company Director |
Post Town | LONDON |
Post Code | EC2M 1RX |
SIC Code | 49200 - Freight rail transport |
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