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G T RAILWAY MAINTENANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G T Railway Maintenance Limited. The company was founded 28 years ago and was given the registration number 02995513. The firm's registered office is in WOLVERHAMPTON. You can find them at Crown House, Birch Street, Wolverhampton, . This company's SIC code is 49100 - Passenger rail transport, interurban.

Company Information

Name:G T RAILWAY MAINTENANCE LIMITED
Company Number:02995513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 November 1994
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 49100 - Passenger rail transport, interurban
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Leontes Meadows, Warwick, CV34 6FR

Secretary29 January 2001Active
Orchard End Old Silsoe Road, Clophill, Bedford, MK45 4AR

Secretary19 April 1996Active
White Cottage Church Road, Milford, Godalming, GU8 5JB

Secretary28 November 1994Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Secretary01 January 2002Active
196 Station Road, Harpenden, AL5 4UL

Director14 November 1995Active
6 Leontes Meadows, Warwick, CV34 6FR

Director22 November 2001Active
11 Manor Close, Droitwich, WR9 8HG

Director28 November 1994Active
9 Avenue Foch, Fontenay Sous Bois, France,

Director26 February 2001Active
105 Camberton Road, Leighton Buzzard, LU7 2UW

Director28 November 1994Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY

Director23 September 2010Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Director30 June 2009Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Director01 January 2013Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Director08 February 2018Active
White Cottage Church Road, Milford, Godalming, GU8 5JB

Director18 April 1996Active
4 Beauchamp Gardens, Myton Lane, Warwick, CV34 6QG

Director01 January 2002Active
153 Sneyd Lane, Essington, Wolverhampton, WV11 2DX

Director23 May 2005Active
153 Sneyd Lane, Essington, Wolverhampton, WV11 2DX

Director26 September 2001Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Director18 September 2017Active
The Hermitage, Whelford, Fairford, GL7 4EA

Director19 January 1996Active
23 Brading Close, Hastings, TN34 2HT

Director19 April 1996Active
Applewood Barn Bank Road, Little Witley, Worcester, WR6 6LS

Director19 April 1996Active

People with Significant Control

Gt Railway Maintenance Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2018-10-02Persons with significant control

Change to a person with significant control.

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2018-10-01Address

Change registered office address company with date old address new address.

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2018-09-06Insolvency

Liquidation compulsory winding up order.

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2018-09-04Officers

Termination secretary company with name termination date.

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2018-08-23Officers

Termination director company with name termination date.

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2018-06-19Officers

Termination director company with name termination date.

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2018-02-09Officers

Appoint person director company with name date.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type dormant.

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2017-09-25Officers

Termination director company with name termination date.

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2017-09-25Officers

Appoint person director company with name date.

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2017-01-10Officers

Termination director company with name termination date.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type dormant.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type dormant.

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2015-04-07Officers

Change person director company with change date.

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2015-03-09Officers

Change person secretary company with change date.

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2015-03-06Officers

Change person director company with change date.

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2015-03-02Address

Change registered office address company with date old address new address.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Accounts

Accounts with accounts type dormant.

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2013-11-28Annual return

Annual return company with made up date full list shareholders.

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2013-09-19Accounts

Accounts with accounts type dormant.

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2013-02-04Officers

Termination director company with name.

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