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GB RAILFREIGHT LIMITED - 55 Old Broad Street, London, EC2M 1RX, United Kingdom
Company Information
- Company registration number
- 03707899
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Old Broad Street
- London
- EC2M 1RX 55 Old Broad Street, London, EC2M 1RX UK
Management
- Managing Directors
- GOULDING-DAVIS, Karl Peter
- SMITH, John Geoffrey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-04
- Age Of Company 1999-02-04 25 years
- SIC/NACE
- 49200
Ownership
- Beneficial Owners
- Hector Rail Holding Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRADEMAIL LIMITED
- Legal Entity Identifier (LEI)
- 2138009JVY1DS21AR813
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-04
- Annual Return
- Due Date: 2025-02-16
- Last Date: 2024-02-02
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GB RAILFREIGHT LIMITED Company Description
- GB RAILFREIGHT LIMITED is a ltd registered in United Kingdom with the Company reg no 03707899. Its current trading status is "live". It was registered 1999-02-04. It was previously called TRADEMAIL LIMITED. It has declared SIC or NACE codes as "49200". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-04.It can be contacted at 55 Old Broad Street .
Get GB RAILFREIGHT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gb Railfreight Limited - 55 Old Broad Street, London, EC2M 1RX, United Kingdom
- 1999-02-04
- 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 2024
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confirmation-statement-with-no-updates (2024-02-02) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-08) - CS01
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accounts-with-accounts-type-full (2023-10-17) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-07) - CS01
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accounts-with-accounts-type-full (2022-10-11) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-12-23) - MR04
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confirmation-statement-with-updates (2021-02-02) - CS01
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accounts-with-accounts-type-full (2021-02-17) - AA
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accounts-with-accounts-type-full (2021-12-14) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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mortgage-satisfy-charge-full (2020-08-20) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-04) - MR01
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memorandum-articles (2019-03-07) - MA
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resolution (2019-03-07) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-02-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-29) - MR01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-27) - MR01
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accounts-with-accounts-type-full (2018-10-02) - AA
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
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confirmation-statement-with-no-updates (2018-02-08) - CS01
keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-02-01) - AD02
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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confirmation-statement-with-updates (2017-02-01) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-03) - MR01
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appoint-person-director-company-with-name-date (2016-03-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-03-16) - AD04
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move-registers-to-sail-company-with-new-address (2016-05-19) - AD03
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accounts-with-accounts-type-full (2016-10-10) - AA
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termination-secretary-company-with-name-termination-date (2016-12-14) - TM02
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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appoint-person-secretary-company-with-name-date (2015-03-26) - AP03
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capital-allotment-shares (2015-03-26) - SH01
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accounts-with-accounts-type-full (2015-11-12) - AA
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-12) - MR01
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change-person-director-company-with-change-date (2014-02-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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termination-secretary-company-with-name (2014-03-19) - TM02
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
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accounts-with-accounts-type-full (2014-09-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-17) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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appoint-person-director-company-with-name (2012-09-26) - AP01
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termination-director-company-with-name (2012-09-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
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capital-allotment-shares (2012-01-26) - SH01
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-01-17) - AD03
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change-sail-address-company (2011-01-17) - AD02
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appoint-person-secretary-company-with-name (2011-01-04) - AP03
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termination-secretary-company-with-name (2011-01-04) - TM02
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capital-allotment-shares (2011-08-08) - SH01
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change-person-director-company-with-change-date (2011-03-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
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change-person-director-company-with-change-date (2011-09-08) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-16) - CH01
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accounts-with-accounts-type-full (2010-01-30) - AA
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accounts-with-accounts-type-full (2010-10-02) - AA
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resolution (2010-07-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-07-14) - CH01
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appoint-person-director-company-with-name (2010-07-07) - AP01
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termination-director-company-with-name (2010-07-05) - TM01
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appoint-person-director-company-with-name (2010-07-05) - AP01
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termination-secretary-company-with-name (2010-07-05) - TM02
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change-account-reference-date-company-current-shortened (2010-06-28) - AA01
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termination-director-company (2010-06-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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appoint-corporate-secretary-company-with-name (2010-07-05) - AP04
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-13) - CH03
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appoint-person-director-company-with-name (2009-12-15) - AP01
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change-person-director-company-with-change-date (2009-11-20) - CH01
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termination-director-company-with-name (2009-10-19) - TM01
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legacy (2009-09-15) - 288a
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legacy (2009-04-20) - 288b
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legacy (2009-04-17) - 288a
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legacy (2009-03-26) - 363a
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legacy (2009-03-16) - 288b
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legacy (2009-02-04) - 288b
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accounts-with-accounts-type-full (2009-01-28) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-31) - AA
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legacy (2008-07-24) - 288c
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legacy (2008-08-27) - 288c
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legacy (2008-07-08) - 288a
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legacy (2008-12-30) - 288b
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legacy (2008-08-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-03) - 288a
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legacy (2007-08-17) - 363a
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legacy (2007-08-17) - 363(353)
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accounts-with-accounts-type-full (2007-02-09) - AA
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legacy (2007-01-25) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-06) - AA
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legacy (2006-02-09) - 288b
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legacy (2006-02-09) - 288a
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legacy (2006-03-13) - 363a
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legacy (2006-04-21) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-25) - AA
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legacy (2005-05-16) - 288b
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legacy (2005-01-25) - 288b
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legacy (2005-02-17) - 288a
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legacy (2005-02-17) - 363s
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legacy (2005-03-24) - 288a
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legacy (2005-05-20) - 288a
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legacy (2005-01-28) - 288a
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legacy (2005-06-10) - 288b
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legacy (2005-08-08) - 288b
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legacy (2005-08-11) - 288a
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legacy (2005-11-21) - 288b
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legacy (2005-06-06) - 288a
keyboard_arrow_right 2004
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legacy (2004-02-18) - 363s
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legacy (2004-07-12) - 288a
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legacy (2004-09-14) - 288a
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legacy (2004-09-14) - 288b
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legacy (2004-04-13) - 288b
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legacy (2004-12-29) - 288b
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legacy (2004-09-14) - 353
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-15) - AA
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legacy (2003-07-28) - 288c
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legacy (2003-07-07) - 363a
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legacy (2003-01-15) - 288a
keyboard_arrow_right 2002
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legacy (2002-09-17) - 288a
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accounts-with-accounts-type-full (2002-08-20) - AA
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legacy (2002-04-29) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-12) - 395
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legacy (2001-10-01) - 288a
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legacy (2001-02-19) - 363s
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accounts-with-accounts-type-full (2001-10-17) - AA
keyboard_arrow_right 2000
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legacy (2000-01-12) - 288b
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accounts-with-accounts-type-full (2000-10-26) - AA
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legacy (2000-08-15) - 288c
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legacy (2000-04-17) - 288a
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legacy (2000-04-13) - 363s
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legacy (2000-04-03) - 353
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legacy (2000-04-03) - 325
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legacy (2000-02-04) - 288a
keyboard_arrow_right 1999
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incorporation-company (1999-02-04) - NEWINC
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legacy (1999-05-13) - 287
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legacy (1999-05-13) - 288b
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legacy (1999-05-13) - 288a
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memorandum-articles (1999-07-06) - MEM/ARTS
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legacy (1999-07-09) - 225
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certificate-change-of-name-company (1999-06-25) - CERTNM