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- GEMINI RAIL SERVICES UK LTD
GEMINI RAIL SERVICES UK LTD
Active - Accounts Filed
General Information
NAME
GEMINI RAIL SERVICES UK LTD
COMPANY NUMBER
08656105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33170 -
Repair and maintenance of other transport equipment n.e.c.
INCORPORATION DATE
19/08/2013
(11 years and 3 months old)
WEBSITE
https://www.geminirailgroup.co.uk/
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/08/2013
09/11/2018
KNORR-BREMSE RAILSERVICES (UK) LIMITED
View all previous names
Previous Names
29/08/2013 09/11/2018 KNORR-BREMSE RAILSERVICES (UK) LIMITED
19/08/2013 29/08/2013 PIMCO 2935 LIMITED
MILTON KEYNES
MK12 5NT
Telephone: 01908574400
TPS: Yes
Wolverton Works
Stratford Road
Wolverton
MILTON KEYNES
MK12 5NT
Telephone: 574400
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 |
---|---|---|
GEMINI RAIL SERVICES UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2024 | Event: Donna Marie Kirk (929490219) has left the board |
Date: 08/11/2024 | Event: New Company Secretary Robin Cundell (932905297) Appointed |
Date: 10/09/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEMINI RAIL SERVICES 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 SERVICES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEMINI RAIL SERVICES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/02/2023 - Present (1 years and 10 months) Born in Jan 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 13 |
View Report |
27/02/2023 - Present (1 years and 9 months) Born in Apr 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
06/11/2024 - Present (1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/08/2013 - 06/01/2016 (2 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
19/08/2013 - 31/10/2018 (5 years and 2 months) Born in Dec 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 8 |
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 |
---|---|
Date: 08/11/2024 | Event: Donna Marie Kirk (929490219) has left the board |
Date: 08/11/2024 | Event: New Company Secretary Robin Cundell (932905297) Appointed |
Date: 10/09/2024 | Event: New Confirmation Statement filed |
Date: 18/02/2024 | Event: New Accounts filed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 02/03/2023 | Event: Daniel Hannappel (928351611) has left the board |
Date: 02/03/2023 | Event: New Board Member Nimit Nandeep Mehta (927549774) Appointed |
Date: 10/02/2023 | Event: Austin Wallace (915023408) has left the board |
Date: 10/02/2023 | Event: New Board Member Bryan Craig Scott (915538119) Appointed |
Date: 10/02/2023 | Event: New Board Member Bryan Craig Scott (915538119) Appointed |
Date: 10/02/2023 | Event: Austin Wallace (915023408) has left the board |
Date: 07/02/2023 | Event: Thomas Cullis (928422595) has left the board |
Date: 21/10/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 21/04/2022 | Event: Thomas Cullis (928422742) has left the board |
Date: 21/04/2022 | Event: New Company Secretary Donna Marie Kirk (929490219) Appointed |
Date: 24/02/2022 | Event: Kirk Trewin (928422700) has left the board |
Date: 24/02/2022 | Event: New Board Member Daniel Hannappel (928351611) Appointed |
Date: 12/01/2022 | Event: New Confirmation Statement filed |
Date: 12/01/2022 | Event: New Accounts filed |
Date: 08/09/2021 | Event: Timothy Jenkins (921366586) has left the board |
Date: 16/06/2021 | Event: New Board Member Thomas Cullis (928422595) Appointed |
Date: 16/06/2021 | Event: New Company Secretary Thomas Cullis (928422742) Appointed |
Date: 16/06/2021 | Event: New Board Member Kirk Trewin (928422700) Appointed |
Date: 16/06/2021 | Event: New Board Member Austin Wallace (915023408) Appointed |
Date: 07/04/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Confirmation Statement filed |
Date: 07/02/2020 | Event: New Accounts filed |
Date: 09/10/2019 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Board Member Paul Alexander Janes (920842398) Appointed |
Date: 25/09/2019 | Event: Lee Watkins (921453299) has left the board |
Date: 25/09/2019 | Event: New Company Secretary Paul Alexander Janes (926267850) Appointed |
Date: 25/09/2019 | Event: Lee Watkins (925203398) has left the board |
Date: 30/04/2019 | Event: Nicholas Fitzwater (925203369) has left the board |
Date: 05/04/2019 | Event: New Board Member Timothy Jenkins (921366586) Appointed |
Date: 17/12/2018 | Event: Christian Klingler (925322100) has left the board |
Date: 17/12/2018 | Event: New Board Member Christian Klingler (925322052) Appointed |
Date: 10/12/2018 | Event: New Board Member Christian Klingler (925322100) Appointed |
Date: 05/11/2018 | Event: New Company Secretary Lee Watkins (925203398) Appointed |
Date: 05/11/2018 | Event: New Board Member Nicholas Fitzwater (925203369) Appointed |
Date: 05/11/2018 | Event: New Board Member Lee Watkins (921453299) Appointed |
Date: 05/11/2018 | Event: Change in Reg. Office |
Date: 02/11/2018 | Event: Nicolas Lange (924488869) has left the board |
Date: 02/11/2018 | Event: Mark Carrol (922907633) has left the board |
Date: 02/11/2018 | Event: Paul Goodhand (913556383) has left the board |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 29/08/2018 | Event: New Confirmation Statement filed |
Date: 13/04/2018 | Event: Nicolas Lange (924488790) has left the board |
Date: 13/04/2018 | Event: New Board Member Nicolas Lange (924488869) Appointed |
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