Knorr-bremse Railservices (UK) Ltd

About

Registered Number: 08656105
Date of Incorporation: 19/08/2013 (11 years and 8 months ago)
Company Status: Active
Registered Address: Wolverton Works Stratford Road, Wolverton, Milton Keynes, MK12 5NT,

 

Based in Milton Keynes, Gemini Rail Services Uk Ltd was established in 2013, it's status is listed as "Active". We don't know the number of employees at the organisation. Janes, Paul Alexander, Briere, Richard, Carrol, Mark, Fletcher, Mark, Watkins, Lee, Hardi, Rolf are listed as the directors of Gemini Rail Services Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDI, Rolf 19 August 2013 14 July 2016 1
Secretary Name Appointed Resigned Total Appointments
JANES, Paul Alexander 10 September 2019 - 1
BRIERE, Richard 06 January 2016 07 April 2017 1
CARROL, Mark 07 April 2017 31 October 2018 1
FLETCHER, Mark 19 August 2013 06 January 2016 1
WATKINS, Lee 01 November 2018 22 August 2019 1

Filing History

Document Type Date
AA - Annual Accounts 03 February 2020
MR01 - N/A 16 January 2020
CH03 - Change of particulars for secretary 18 November 2019
CS01 - N/A 04 October 2019
AP01 - Appointment of director 24 September 2019
AP03 - Appointment of secretary 23 September 2019
TM02 - Termination of appointment of secretary 23 September 2019
TM01 - Termination of appointment of director 23 September 2019
TM01 - Termination of appointment of director 26 April 2019
AP01 - Appointment of director 03 April 2019
AP01 - Appointment of director 06 December 2018
RESOLUTIONS - N/A 09 November 2018
PSC07 - N/A 01 November 2018
PSC02 - N/A 01 November 2018
AD01 - Change of registered office address 01 November 2018
AP03 - Appointment of secretary 01 November 2018
AP01 - Appointment of director 01 November 2018
AP01 - Appointment of director 01 November 2018
TM01 - Termination of appointment of director 31 October 2018
TM01 - Termination of appointment of director 31 October 2018
TM02 - Termination of appointment of secretary 31 October 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 24 August 2018
TM01 - Termination of appointment of director 04 April 2018
AP01 - Appointment of director 04 April 2018
TM01 - Termination of appointment of director 21 November 2017
AP01 - Appointment of director 21 November 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 23 August 2017
AP03 - Appointment of secretary 11 April 2017
TM02 - Termination of appointment of secretary 11 April 2017
AP01 - Appointment of director 14 December 2016
TM01 - Termination of appointment of director 08 December 2016
AA - Annual Accounts 27 September 2016
CS01 - N/A 24 August 2016
TM01 - Termination of appointment of director 14 July 2016
AP01 - Appointment of director 14 July 2016
AP03 - Appointment of secretary 13 January 2016
TM02 - Termination of appointment of secretary 13 January 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 24 September 2014
SH01 - Return of Allotment of shares 02 September 2013
CERTNM - Change of name certificate 29 August 2013
AA01 - Change of accounting reference date 20 August 2013
NEWINC - New incorporation documents 19 August 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 January 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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