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GEM RAIL SOLUTIONS LTD

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

This company is commonly known as Gem Rail Solutions Ltd. The company was founded 11 years ago and was given the registration number 08360381. The firm's registered office is in SOUTH SHIELDS. You can find them at 178 Masefield Drive, , South Shields, Tyne And Wear. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:GEM RAIL SOLUTIONS LTD
Company Number:08360381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2013
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:178 Masefield Drive, South Shields, Tyne And Wear, England, NE34 9LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
178, Masefield Drive, South Shields, England, NE34 9LG

Director15 January 2013Active
3, Forth Court, South Shields, United Kingdom, NE34 0NP

Secretary15 January 2013Active
178, Masefield Drive, South Shields, England, NE34 9LG

Director17 June 2015Active
3, Forth Court, South Shields, United Kingdom, NE34 0NP

Director17 January 2013Active
178, Masefield Drive, South Shields, United Kingdom, NE34 9LG

Director25 November 2017Active
3, Forth Court, South Shields, United Kingdom, NE34 0NP

Director15 January 2013Active

People with Significant Control

Mr James Matthew Foggon
Notified on:01 July 2019
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:178, Masefield Drive, South Shields, United Kingdom, NE34 9LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George William Foggon
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:178, Masefield Drive, South Shields, England, NE34 9LG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-18Dissolution

Dissolution application strike off company.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-01-28Officers

Termination director company with name termination date.

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2022-01-26Officers

Termination director company with name termination date.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type micro entity.

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2019-08-03Persons with significant control

Notification of a person with significant control.

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2019-08-03Officers

Change person director company with change date.

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2019-02-08Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-11-25Officers

Appoint person director company with name date.

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2017-10-18Accounts

Accounts with accounts type micro entity.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type micro entity.

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2016-07-21Officers

Appoint person director company with name date.

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2016-01-31Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Address

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

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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