GATX INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6JA

Company number 01531305
Status Active
Incorporation Date 1 December 1980
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Appointment of Mr Donald James Spooner as a director on 31 March 2016. The most likely internet sites of GATX INTERNATIONAL LIMITED are www.gatxinternational.co.uk, and www.gatx-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gatx International Limited is a Private Limited Company. The company registration number is 01531305. Gatx International Limited has been working since 01 December 1980. The present status of the company is Active. The registered address of Gatx International Limited is 100 New Bridge Street London Ec4v 6ja. . FALCONER, Peter is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. LYONS, Robert is a Director of the company. SPOONER, Donald James is a Director of the company. Secretary IRVINE, Ian has been resigned. Secretary MOULTON, Stephen Clifford has been resigned. Secretary REINKE, Alan Malcolm has been resigned. Secretary SEXTON, Jeanne L has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DIRECT CONTROL LIMITED has been resigned. Secretary LUNHALL LIMITED has been resigned. Director COE, Alan Clemmons has been resigned. Director COLLIVER, David Michael has been resigned. Director CREWS, Jesse Van has been resigned. Director EDWARDS, David Mclaren has been resigned. Director FREEMAN, Charles Gibbs has been resigned. Director GIBSON, Kenneth Trigg has been resigned. Director GLENN, Curt Fred has been resigned. Director JOHNSON, Jeffrey has been resigned. Director LANE, Joseph Charles has been resigned. Director MORRIS, James has been resigned. Director NORD, Thomas Craig has been resigned. Director OHLING, Jannes Klaas has been resigned. Director SAMMIS, Robert Jeffrey has been resigned. Director WEIR, Brandon Kimmel has been resigned. Director ZECH, Ronald Harold has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


Current Directors

Secretary
FALCONER, Peter
Appointed Date: 23 September 2015

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 02 February 2010

Director
LYONS, Robert
Appointed Date: 21 October 2015
61 years old

Director
SPOONER, Donald James
Appointed Date: 31 March 2016
63 years old

Resigned Directors

Secretary
IRVINE, Ian
Resigned: 14 February 2014
Appointed Date: 11 April 2007

Secretary
MOULTON, Stephen Clifford
Resigned: 30 November 2006
Appointed Date: 18 December 1998

Secretary
REINKE, Alan Malcolm
Resigned: 30 November 2006

Secretary
SEXTON, Jeanne L
Resigned: 30 June 2015
Appointed Date: 11 April 2007

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 24 February 2004
Appointed Date: 24 May 2002

Secretary
DIRECT CONTROL LIMITED
Resigned: 09 November 2009
Appointed Date: 20 February 2004

Secretary
LUNHALL LIMITED
Resigned: 24 May 2002

Director
COE, Alan Clemmons
Resigned: 30 September 2015
Appointed Date: 17 June 2002
74 years old

Director
COLLIVER, David Michael
Resigned: 31 December 1991
82 years old

Director
CREWS, Jesse Van
Resigned: 18 January 2003
Appointed Date: 18 December 1998
72 years old

Director
EDWARDS, David Mclaren
Resigned: 18 December 1998
74 years old

Director
FREEMAN, Charles Gibbs
Resigned: 30 April 2008
Appointed Date: 04 February 2005
77 years old

Director
GIBSON, Kenneth Trigg
Resigned: 31 December 1991
78 years old

Director
GLENN, Curt Fred
Resigned: 31 May 2016
Appointed Date: 31 March 2003
71 years old

Director
JOHNSON, Jeffrey
Resigned: 08 January 2003
Appointed Date: 22 September 2000
79 years old

Director
LANE, Joseph Charles
Resigned: 18 December 1998
72 years old

Director
MORRIS, James
Resigned: 31 December 1991
77 years old

Director
NORD, Thomas Craig
Resigned: 31 March 2003
85 years old

Director
OHLING, Jannes Klaas
Resigned: 18 December 1998
Appointed Date: 31 December 1991
86 years old

Director
SAMMIS, Robert Jeffrey
Resigned: 22 March 2002
79 years old

Director
WEIR, Brandon Kimmel
Resigned: 31 December 2014
Appointed Date: 30 April 2008
61 years old

Director
ZECH, Ronald Harold
Resigned: 18 December 1998
82 years old

Persons With Significant Control

Gatx Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GATX INTERNATIONAL LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 6 September 2016 with updates
14 Jun 2016
Appointment of Mr Donald James Spooner as a director on 31 March 2016
03 Jun 2016
Termination of appointment of Curt Fred Glenn as a director on 31 May 2016
27 Oct 2015
Appointment of Robert Lyons as a director on 21 October 2015
...
... and 160 more events
03 Sep 1985
Articles of association
02 Apr 1981
Memorandum and Articles of Association
24 Feb 1981
Company name changed\certificate issued on 24/02/81
01 Dec 1980
Incorporation
01 Dec 1980
Certificate of incorporation

GATX INTERNATIONAL LIMITED Charges

14 July 2000
A charge over shares
Delivered: 27 July 2000
Status: Satisfied on 23 November 2004
Persons entitled: Halifax Leasing (September) Limited
Description: All interest in "the secured property" (means the share and…
29 June 1988
Tenancy agreement
Delivered: 8 July 1988
Status: Outstanding
Persons entitled: The Trustees of the E M Crammond Settlement
Description: £3684 held by messrs phillips kay & lewis of ryman house 59…