GB RAILWAYS GROUP LIMITED

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

This company is commonly known as Gb Railways Group Limited. The company was founded 28 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.

Company Information

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	:	49100 - Passenger rail transport, interurban

Office Address & Contact

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

Company Officers

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

People with Significant Control

Firstgroup Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	395, King Street, Aberdeen, Scotland, AB24 5RP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GB RAILWAYS GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement