UKBizDB.co.uk

GEMINI RAIL SERVICES UK LTD

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

This company is commonly known as Gemini Rail Services Uk Ltd. The company was founded 10 years ago and was given the registration number 08656105. The firm's registered office is in MILTON KEYNES. You can find them at Wolverton Works Stratford Road, Wolverton, Milton Keynes, . This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:GEMINI RAIL SERVICES UK LTD
Company Number:08656105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Wolverton Works Stratford Road, Wolverton, Milton Keynes, England, MK12 5NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wolverton Works, Stratford Road, Wolverton, Milton Keynes, England, MK12 5NT

Secretary19 April 2022Active
Wolverton Works, Stratford Road, Wolverton, Milton Keynes, England, MK12 5NT

Director27 February 2023Active
Wolverton Works, Stratford Road, Wolverton, Milton Keynes, England, MK12 5NT

Director06 February 2023Active
Knorr-Bremse Rail Systems (Uk) Limited, Westinghouse Way, Hampton Park East, Melksham, SN12 6TL

Secretary06 January 2016Active
Knorr-Bremse Rail Systems (Uk) Limited, Westinghouse Way, Hampton Park East, Melksham, SN12 6TL

Secretary07 April 2017Active
Wolverton Works, Stratford Road, Wolverton, Milton Keynes, England, MK12 5NT

Secretary10 June 2021Active
Knorr-Bremse Rail Systems (Uk) Limited, Westinghouse Way, Hampton Park East, Melksham, United Kingdom, SN12 6TL

Secretary19 August 2013Active
Wolverton Works, Stratford Road, Wolverton, Milton Keynes, England, MK12 5NT

Secretary10 September 2019Active
Wolverton Works, Stratford Road, Wolverton, Milton Keynes, England, MK12 5NT

Secretary01 November 2018Active
Knorr-Bremse Rail Systems (Uk) Limited, Westinghouse Way, Hampton Park East, Melksham, SN12 6TL

Director04 September 2017Active
Wolverton Works, Stratford Road, Wolverton, Milton Keynes, England, MK12 5NT

Director10 June 2021Active
Wolverton Works, Stratford Road, Wolverton, Milton Keynes, England, MK12 5NT

Director01 November 2018Active
Knorr-Bremse Rail Systems (Uk) Limited, Westinghouse Way, Hampton Park East, Melksham, United Kingdom, SN12 6TL

Director19 August 2013Active
Knorr-Bremse Rail Systems (Uk) Limited, Westinghouse Way, Hampton Park East, Melksham, SN12 6TL

Director08 December 2016Active
4th Floor Clearwater House, 4-7 Manchester Street, London, England, W1U 3AE

Director22 February 2022Active
Knorr-Bremse Rail Systems (Uk) Limited, Westinghouse Way, Hampton Park East, Melksham, United Kingdom, SN12 6TL

Director19 August 2013Active
Wolverton Works, Stratford Road, Wolverton, Milton Keynes, England, MK12 5NT

Director10 September 2019Active
Wolverton Works, Stratford Road, Wolverton, Milton Keynes, England, MK12 5NT

Director02 April 2019Active
Wolverton Works, Stratford Road, Wolverton, Milton Keynes, England, MK12 5NT

Director06 December 2018Active
Knorr-Bremse Rail Systems (Uk) Limited, Westinghouse Way, Hampton Park East, Melksham, SN12 6TL

Director14 July 2016Active
Knorr-Bremse Rail Systems (Uk) Limited, Westinghouse Way, Hampton Park East, Melksham, SN12 6TL

Director04 April 2018Active
Wolverton Works, Stratford Road, Wolverton, Milton Keynes, England, MK12 5NT

Director10 June 2021Active
Wolverton Works, Stratford Road, Wolverton, Milton Keynes, England, MK12 5NT

Director10 June 2021Active
Wolverton Works, Stratford Road, Wolverton, Milton Keynes, England, MK12 5NT

Director01 November 2018Active

People with Significant Control

Mutares Se & Co. Kgaa
Notified on:01 November 2018
Status:Active
Country of residence:Germany
Address:19, Arnulfstrasse, Munich, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
Knorr-Bremse Rail Systems (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Knorr-Bremse Rail Systems (Uk) Ltd, Westinghouse Way, Melksham, England, SN12 6TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-14Accounts

Accounts with accounts type full.

Download
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Officers

Appoint person director company with name date.

Download
2023-02-28Officers

Termination director company with name termination date.

Download
2023-02-08Officers

Appoint person director company with name date.

Download
2023-02-08Officers

Termination director company with name termination date.

Download
2023-02-03Officers

Termination director company with name termination date.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type full.

Download
2022-05-19Persons with significant control

Change to a person with significant control.

Download
2022-05-19Persons with significant control

Change to a person with significant control.

Download
2022-05-18Persons with significant control

Change to a person with significant control.

Download
2022-04-19Officers

Termination secretary company with name termination date.

Download
2022-04-19Officers

Appoint person secretary company with name date.

Download
2022-02-22Officers

Appoint person director company with name date.

Download
2022-02-22Officers

Termination director company with name termination date.

Download
2022-01-07Accounts

Accounts with accounts type full.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-06Officers

Termination director company with name termination date.

Download
2021-07-05Officers

Termination director company with name termination date.

Download
2021-07-05Officers

Termination director company with name termination date.

Download
2021-06-14Officers

Termination secretary company with name termination date.

Download
2021-06-14Officers

Appoint person secretary company with name date.

Download
2021-06-14Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.