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GB RAILWAYS GROUP LIMITED - 4th, Floor Capital House, 25 Chapel Street, London, United Kingdom
Company Information
- Company registration number
- 03263210
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th
- Floor Capital House
- 25 Chapel Street
- London
- NW1 5DH
- United Kingdom 4th, Floor Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom UK
Management
- Managing Directors
- BURROWS, Clive
- JAMES, Andrew Mark
- Company secretaries
- SALTER, Barbara Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-14
- Age Of Company 1996-10-14 27 years
- SIC/NACE
- 49100
Ownership
- Beneficial Owners
- Firstgroup Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GB RAILWAYS GROUP PLC
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-10-14
- Annual Return
- Due Date: 2021-10-29
- Last Date: 2020-10-15
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GB RAILWAYS GROUP LIMITED Company Description
- GB RAILWAYS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03263210. Its current trading status is "live". It was registered 1996-10-14. It was previously called GB RAILWAYS GROUP PLC. It has declared SIC or NACE codes as "49100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-14.It can be contacted at 4Th .
Get GB RAILWAYS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gb Railways Group Limited - 4th, Floor Capital House, 25 Chapel Street, London, United Kingdom
- 1996-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-10-21) - CS01
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accounts-with-accounts-type-full (2020-01-02) - AA
keyboard_arrow_right 2019
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move-registers-to-sail-company-with-new-address (2019-08-08) - AD03
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change-sail-address-company-with-new-address (2019-08-08) - AD02
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accounts-with-accounts-type-full (2019-01-07) - AA
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confirmation-statement-with-no-updates (2019-10-15) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-04) - AD01
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confirmation-statement-with-no-updates (2017-10-27) - CS01
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termination-secretary-company-with-name-termination-date (2017-02-27) - TM02
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appoint-person-secretary-company-with-name-date (2017-02-24) - AP03
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accounts-with-accounts-type-full (2017-01-11) - AA
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-01-18) - MR04
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confirmation-statement-with-updates (2016-10-27) - CS01
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termination-secretary-company-with-name-termination-date (2016-09-30) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-27) - AP03
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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re-registration-memorandum-articles (2015-06-17) - MAR
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reregistration-public-to-private-company (2015-06-17) - RR02
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certificate-re-registration-public-limited-company-to-private (2015-06-17) - CERT10
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resolution (2015-06-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-10-06) - AA
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legacy (2015-08-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-08-14) - SH19
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legacy (2015-08-14) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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resolution (2015-08-14) - RESOLUTIONS
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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accounts-with-accounts-type-full (2014-10-01) - AA
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appoint-person-secretary-company-with-name (2014-07-08) - AP03
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termination-secretary-company-with-name (2014-07-08) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
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change-person-director-company-with-change-date (2013-05-28) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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change-person-director-company-with-change-date (2012-08-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-18) - TM01
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appoint-person-director-company-with-name (2011-04-26) - AP01
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termination-secretary-company-with-name (2011-08-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
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appoint-person-director-company-with-name (2011-10-18) - AP01
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appoint-person-secretary-company-with-name (2011-08-04) - AP03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-09) - CH01
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accounts-with-accounts-type-full (2010-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2010-06-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-15) - AP01
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termination-director-company-with-name (2009-12-11) - TM01
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change-person-director-company-with-change-date (2009-11-20) - CH01
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change-person-secretary-company-with-change-date (2009-11-13) - CH03
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-09-30) - 288c
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legacy (2009-08-27) - 288a
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legacy (2009-04-20) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
keyboard_arrow_right 2008
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legacy (2008-08-27) - 288c
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-12-30) - 288b
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legacy (2008-12-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-30) - 363a
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accounts-with-accounts-type-full (2007-10-31) - AA
keyboard_arrow_right 2006
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legacy (2006-02-09) - 288b
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legacy (2006-02-09) - 288a
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legacy (2006-02-13) - 288a
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legacy (2006-02-13) - 288b
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legacy (2006-03-24) - 288c
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-11-16) - 363a
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legacy (2006-11-21) - 288c
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legacy (2006-06-06) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-05) - 363s
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-10-11) - 288a
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legacy (2005-08-08) - 288a
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legacy (2005-05-16) - 288b
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legacy (2005-01-25) - 288b
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legacy (2005-10-11) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-26) - 363s
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-09-14) - 288a
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legacy (2004-06-07) - 288b
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legacy (2004-05-20) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-30) - AA
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auditors-resignation-company (2003-10-08) - AUD
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legacy (2003-10-18) - 288c
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legacy (2003-10-18) - 288a
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legacy (2003-07-28) - 288c
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auditors-resignation-company (2003-10-29) - AUD
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legacy (2003-10-29) - 88(2)R
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legacy (2003-10-29) - 288c
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legacy (2003-11-04) - 363a
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accounts-amended-with-accounts-type-group (2003-10-22) - AAMD
keyboard_arrow_right 2002
-
legacy (2002-11-04) - 363s
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accounts-with-accounts-type-group (2002-07-30) - AA
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legacy (2002-04-02) - 395
keyboard_arrow_right 2001
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resolution (2001-09-07) - RESOLUTIONS
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legacy (2001-11-01) - 363s
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accounts-with-accounts-type-group (2001-10-17) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-28) - 363s
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legacy (2000-10-12) - 288c
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accounts-with-accounts-type-full-group (2000-10-05) - AA
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resolution (2000-08-30) - RESOLUTIONS
-
legacy (2000-08-15) - 288c
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legacy (2000-07-25) - 288a
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legacy (2000-01-12) - 288b
keyboard_arrow_right 1999
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resolution (1999-08-24) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-10-01) - AA
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legacy (1999-11-25) - 363s
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legacy (1999-08-25) - 395
keyboard_arrow_right 1998
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legacy (1998-03-19) - 244
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memorandum-articles (1998-03-26) - MEM/ARTS
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legacy (1998-07-30) - 288a
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resolution (1998-08-19) - RESOLUTIONS
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legacy (1998-01-22) - 288b
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legacy (1998-09-17) - 395
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accounts-with-accounts-type-full-group (1998-09-22) - AA
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legacy (1998-11-06) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-03) - 88(2)P
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legacy (1997-01-06) - 123
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resolution (1997-01-06) - RESOLUTIONS
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legacy (1997-01-06) - 288b
-
legacy (1997-01-06) - 287
-
legacy (1997-01-06) - 288a
-
legacy (1997-01-08) - 288a
-
legacy (1997-01-10) - 395
-
legacy (1997-01-19) - 287
-
legacy (1997-01-19) - 225
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legacy (1997-01-26) - 88(2)O
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legacy (1997-01-26) - 88(3)
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application-to-commence-business (1997-03-18) - 117
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certificate-authorisation-to-commence-business-borrow (1997-03-18) - CERT8
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legacy (1997-10-28) - 363s
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-11-19) - CERTNM
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legacy (1996-12-31) - 123
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resolution (1996-12-31) - RESOLUTIONS
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legacy (1996-12-31) - 288a
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legacy (1996-12-31) - 122
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memorandum-articles (1996-12-31) - MEM/ARTS
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incorporation-company (1996-10-14) - NEWINC