GEMINI RAIL TECHNOLOGY UK LTD

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

This company is commonly known as Gemini Rail Technology Uk Ltd. The company was founded 22 years ago and was given the registration number 04316445. 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 71129 - Other engineering activities.

Company Information

Name	:	GEMINI RAIL TECHNOLOGY UK LTD
Company Number	:	04316445
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 November 2001
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	71129 - Other engineering activities

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 Information	Role	Appointed	Status
C/O Frp, Minerva, 29 East Parade, Leeds, LS1 5PS	Secretary	10 June 2021	Active
C/O Frp, Minerva, 29 East Parade, Leeds, LS1 5PS	Director	10 June 2021	Active
C/O Frp, Minerva, 29 East Parade, Leeds, LS1 5PS	Director	10 June 2021	Active
C/O Frp, Minerva, 29 East Parade, Leeds, LS1 5PS	Director	10 June 2021	Active
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN	Nominee Secretary	05 November 2001	Active
Wolverton Works, Stratford Road, Wolverton, Milton Keynes, England, MK12 5NT	Secretary	10 September 2019	Active
Willow Beck House, Bosworth Grange Snarestone, Swadlincote, DE12 7DQ	Secretary	23 January 2002	Active
2, Priestley Wharf, Birmingham Science Park Aston Holt Street, Birmingham, United Kingdom, B7 4BN	Secretary	04 December 2007	Active
2, Priestley Wharf, Birmingham Science Park Aston Holt Street, Birmingham, B7 4BN	Secretary	28 September 2016	Active
18 Verden Avenue, Warwick, CV34 6RX	Director	23 January 2002	Active
2 Priestley Wharf, Aston Science Park Holt Street, Birmingham, B7 4BN	Director	04 December 2007	Active
2, Priestley Wharf, Birmingham Science Park Aston Holt Street, Birmingham, United Kingdom, B7 4BN	Director	04 December 2007	Active
2, Priestley Wharf, Birmingham Science Park Aston Holt Street, Birmingham, United Kingdom, B7 4BN	Director	01 January 2013	Active
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN	Nominee Director	05 November 2001	Active
Wolverton Works, Stratford Road, Wolverton, Milton Keynes, England, MK12 5NT	Director	10 September 2019	Active
Wolverton Works, Stratford Road, Wolverton, Milton Keynes, England, MK12 5NT	Director	22 August 2016	Active
Wolverton Works, Stratford Road, Wolverton, Milton Keynes, England, MK12 5NT	Director	06 December 2018	Active
2 Priestley Wharf, Aston Science Park Holt Street, Birmingham, B7 4BN	Director	04 December 2007	Active
Willow Beck House, Bosworth Grange Snarestone, Swadlincote, DE12 7DQ	Director	23 January 2002	Active
2, Priestley Wharf, Birmingham Science Park Aston Holt Street, Birmingham, United Kingdom, B7 4BN	Director	01 April 2010	Active
2, Priestley Wharf, Birmingham Science Park Aston Holt Street, Birmingham, United Kingdom, B7 4BN	Director	04 December 2007	Active
1 Roman Lane, Little Aston, Sutton Coldfield, B74 3AD	Director	03 May 2002	Active
2, Priestley Wharf, Birmingham Science Park Aston Holt Street, Birmingham, United Kingdom, B7 4BN	Director	02 November 2010	Active
2, Priestley Wharf, Birmingham Science Park Aston Holt Street, Birmingham, United Kingdom, B7 4BN	Director	04 December 2007	Active
2, Priestley Wharf, Birmingham Science Park Aston Holt Street, Birmingham, B7 4BN	Director	18 October 2016	Active
2, Priestley Wharf, Birmingham Science Park Aston Holt Street, Birmingham, B7 4BN	Director	06 November 2014	Active
2, Priestley Wharf, Birmingham Science Park Aston Holt Street, Birmingham, B7 4BN	Director	21 December 2016	Active
2, Priestley Wharf, Birmingham Science Park Aston Holt Street, Birmingham, B7 4BN	Director	06 November 2014	Active

People with Significant Control

Mutares-25 Ag
Notified on	:	01 November 2018
Status	:	Active
Country of residence	:	Germany
Address	:	Sonnenbichlweg 1 83707 Bad, Wiessee, Munich, Germany,
Nature of control	:	Ownership of shares 75 to 100 percent

Gemini Rail Holdings Uk Limited
Notified on	:	01 November 2018
Status	:	Active
Country of residence	:	England
Address	:	Wolverton Works, Stratford Road, Milton Keynes, England, MK12 5NT
Nature of control	:	Ownership of shares 75 to 100 percent

Kiepe Electric Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2, Priestley Wharf, Birmingham, England, B7 4BN
Nature of control	:	Ownership of shares 75 to 100 percent

GEMINI RAIL TECHNOLOGY UK LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement