This company is commonly known as Gb Railways Group Limited. The company was founded 27 years ago and was given the registration number 03263210. The firm's registered office is in LONDON. You can find them at 4th Floor Capital House, 25 Chapel Street, London, . This company's SIC code is 49100 - Passenger rail transport, interurban.
| Name | : | GB RAILWAYS GROUP LIMITED |
|---|---|---|
| Company Number | : | 03263210 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Secretary | 20 February 2017 | Active |
| Milford House, 1 Milford Street, Swindon, United Kingdom, SN1 1HL | Director | 31 March 2011 | Active |
| Milford House, 1 Milford Street, Swindon, SN1 1HL | Director | 12 November 2009 | Active |
| 395, King Street, Aberdeen, AB24 5RP | Secretary | 20 December 2005 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Secretary | 22 July 2016 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Secretary | 15 July 2011 | Active |
| 26 Broadhinton Road, London, SW4 0LT | Secretary | 08 July 2005 | Active |
| 10 Hatch Place, Kingston Upon Thames, KT2 5NB | Secretary | 15 July 2004 | Active |
| Flat 82, 25 Porchester Place, London, W2 2PF | Secretary | 19 November 1996 | Active |
| 395, King Street, Aberdeen, Scotland, AB24 5RP | Secretary | 19 May 2014 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 October 1996 | Active |
| 4th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH | Director | 19 September 2011 | Active |
| 21 Crown Mill, Elmswell, Bury St Edmunds, IP30 9GF | Director | 03 July 2000 | Active |
| 395, King Street, Aberdeen, AB24 5RP | Director | 19 December 2005 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Director | 17 August 2009 | Active |
| The Old Rectory, Denton, Canterbury, CT4 6QZ | Director | 02 December 1996 | Active |
| Yew Tree Barn, The Paddocks, East Hanney, Wantage, OX12 0XH | Director | 11 July 2005 | Active |
| Ernan Lodge, 82 Beechgrove Terrace, Aberdeen, AB15 5EY | Director | 02 October 2003 | Active |
| Minchin Court, Forest Hill, OX33 1EH | Director | 02 December 1996 | Active |
| Brettfields, Fen Lane Hitcham, Ipswich, IP7 7NL | Director | 04 July 2005 | Active |
| 55 East Street, Coggeshall, Colchester, CO6 1SJ | Director | 01 July 1998 | Active |
| 28, Grand Avenue, London, N10 3BB | Director | 19 November 1996 | Active |
| Didgmere Hall Low Hill Road, Roydon, Harlow, CM19 5JN | Director | 02 December 1996 | Active |
| Flat 82, 25 Porchester Place, London, W2 2PF | Director | 19 November 1996 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 14 October 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 14 October 1996 | Active |
| Firstgroup Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 395, King Street, Aberdeen, Scotland, AB24 5RP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-23 | Accounts | Legacy. | Download |
| 2023-11-23 | Other | Legacy. | Download |
| 2023-11-23 | Other | Legacy. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-08 | Address | Move registers to sail company with new address. | Download |
| 2019-08-08 | Address | Change sail address company with new address. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-27 | Officers | Termination secretary company with name termination date. | Download |
| 2017-02-24 | Officers | Appoint person secretary company with name date. | Download |
| 2017-01-11 | Accounts | Accounts with accounts type full. | Download |
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