About

Registered Number: 06221205
Date of Incorporation: 20/04/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: 4 Aztec Row, Berners Road, London, N1 0PW

 

Having been setup in 2007, Gpx Rail Ltd are based in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. Carr, Frances, Stevens, Betsy, Gibb, James are listed as directors of Gpx Rail Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBB, James 01 May 2007 31 October 2007 1
Secretary Name Appointed Resigned Total Appointments
CARR, Frances 18 October 2012 - 1
STEVENS, Betsy 18 October 2012 10 March 2016 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 29 July 2016
DISS40 - Notice of striking-off action discontinued 20 July 2016
GAZ1 - First notification of strike-off action in London Gazette 19 July 2016
AR01 - Annual Return 15 July 2016
TM01 - Termination of appointment of director 12 July 2016
TM02 - Termination of appointment of secretary 12 July 2016
AA - Annual Accounts 11 September 2015
CH03 - Change of particulars for secretary 02 September 2015
CH01 - Change of particulars for director 02 September 2015
AR01 - Annual Return 08 May 2015
AD01 - Change of registered office address 06 January 2015
CH01 - Change of particulars for director 22 December 2014
CH01 - Change of particulars for director 22 December 2014
CH03 - Change of particulars for secretary 22 December 2014
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 12 May 2014
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 20 December 2012
AR01 - Annual Return 20 December 2012
AAMD - Amended Accounts 14 December 2012
RESOLUTIONS - N/A 13 December 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 December 2012
TM02 - Termination of appointment of secretary 11 December 2012
AD01 - Change of registered office address 11 December 2012
AP01 - Appointment of director 11 December 2012
AA01 - Change of accounting reference date 11 December 2012
AP03 - Appointment of secretary 11 December 2012
AP03 - Appointment of secretary 11 December 2012
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 15 June 2011
SH01 - Return of Allotment of shares 13 January 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 21 August 2008
363a - Annual Return 01 May 2008
288b - Notice of resignation of directors or secretaries 31 October 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
NEWINC - New incorporation documents 20 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.