GE CAPITAL RAIL LIMITED

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

This company is commonly known as Ge Capital Rail Limited. The company was founded 28 years ago and was given the registration number 03194208. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 77120 - Renting and leasing of trucks and other heavy vehicles.

Company Information

Name	:	GE CAPITAL RAIL LIMITED
Company Number	:	03194208
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	03 May 1996
End of financial year	:	31 December 2017
Jurisdiction	:	England - Wales
Industry Codes	:	77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address	:	1 More London Place, London, SE1 2AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Corporate Secretary	01 November 2009	Active
1, More London Place, London, SE1 2AF	Director	30 March 2017	Active
1, More London Place, London, SE1 2AF	Director	30 March 2017	Active
Lorton, Toys Hill, Westerham, TN16 1QG	Secretary	10 May 1996	Active
100 Barbirolli Square, Manchester, M2 3AB	Corporate Secretary	23 January 2004	Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH	Corporate Secretary	18 November 1998	Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX	Corporate Nominee Secretary	03 May 1996	Active
Trafalgar House, 29 Park Place, Leeds, LS1 2SP	Corporate Secretary	12 October 2000	Active
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ	Director	01 April 2008	Active
12 Easy Law, Ebchester, DH8 0QJ	Director	25 March 2004	Active
Dirck Van Swietenlaan 26, Oegstgeet, The Netherlands,	Director	27 July 2005	Active
Summerhill, Steels Lane, Oxshott, Leatherhead, KT22 0QQ	Director	09 April 2002	Active
2607 Saddlebrook Drive, Naperville, Usa, 60564	Director	30 April 1998	Active
36 Rue Michael-Ange, Paris, France, FOREIGN	Director	29 April 2003	Active
7 Hyders Forge, Long Mill Lane, Plaxtol, TN15 0RG	Director	31 July 2001	Active
Little Beeches, Warren Drive, Kingswood, KT20 6PZ	Director	10 May 1996	Active
Nieuwe Hoven 65, 4205 Bd, Gorinchem, Netherlands,	Director	25 November 2002	Active
2736 N Hampden Ct, Chicago, Usa, 60614	Director	30 April 1998	Active
47 Fitzjames Avenue, London, W14 0RR	Director	12 January 2005	Active
Jean Gabinplatsoen 8, 1325 Ln Almere, Netherlands,	Director	01 November 2009	Active
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ	Director	03 February 2016	Active
Muhlgasse 11, Berg, Germany,	Director	10 February 2003	Active
Bankastraat 3, Den Haag, The Netherlands,	Director	11 April 2002	Active
2 Bronte Grove, Blake Hall, Mirfield, WF14 9NU	Director	10 May 1996	Active
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ	Director	19 November 2013	Active
77 Celeborn Street, South Woodham Ferrers, CM3 7AF	Director	10 May 1996	Active
Thornbanks Speldhurst Road, Langton Green, Tunbridge Wells, TN3 0JE	Director	30 April 1998	Active
Dovecote House, Old Hall Road, Sale, United Kingdom, M33 2HR	Director	26 January 2007	Active
Dovecote House, Old Hall Road, Sale, United Kingdom, M33 2HR	Director	01 April 2008	Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX	Corporate Nominee Director	03 May 1996	Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX	Corporate Nominee Director	03 May 1996	Active
100 Barbirolli Square, Manchester, M2 3AB	Corporate Director	25 March 2004	Active

People with Significant Control

Key Leasing Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GE CAPITAL RAIL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement