GRAVESEND RAIL TUNNEL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gravesend Rail Tunnel Limited. The company was founded 3 years ago and was given the registration number 12987468. The firm's registered office is in LONDON. You can find them at 12 Azure House, Agate Close, London, . This company's SIC code is 42130 - Construction of bridges and tunnels.
Company Information
| Name | : | GRAVESEND RAIL TUNNEL LIMITED |
|---|
| Company Number | : | 12987468 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 30 October 2020 |
|---|
| End of financial year | : | 31 October 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 42130 - Construction of bridges and tunnels
|
|---|
Office Address & Contact
| Registered Address | : | 12 Azure House, Agate Close, London, United Kingdom, NW10 7FE |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 77 Barton Road, Cambridge, United Kingdom, CB3 9LL | Director | 22 July 2022 | Active |
| 12, Azure House, Agate Close, London, United Kingdom, NW10 7FE | Director | 30 October 2020 | Active |
People with Significant Control
| Mr John Anthony Lynch |
| Notified on | : | 22 July 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1955 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 77 Barton Road, Cambridge, United Kingdom, CB3 9LL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Peter Gordon Mcbeath |
| Notified on | : | 30 October 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1964 |
|---|
| Nationality | : | English |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 12, Azure House, London, United Kingdom, NW10 7FE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)