GATX TERMINALS LIMITED
LONDON

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

Company number 02447848
Status Active
Incorporation Date 30 November 1989
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Director's details changed for Robert Lyons on 1 October 2015. The most likely internet sites of GATX TERMINALS LIMITED are www.gatxterminals.co.uk, and www.gatx-terminals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five 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 Terminals Limited is a Private Limited Company. The company registration number is 02447848. Gatx Terminals Limited has been working since 30 November 1989. The present status of the company is Active. The registered address of Gatx Terminals Limited is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. HARKNESS, Eric Dewayne is a Director of the company. LYONS, Robert Clair is a Director of the company. Secretary ALONSO, Janice Marie has been resigned. Secretary SEXTON, Susan has been resigned. Secretary WHALE ROCK SECRETARIES LIMITED has been resigned. Director ANDERSON, David B has been resigned. Director ANDRUKAITIS, Anthony has been resigned. Director CHLEBOWSKI, John Francis has been resigned. Director CLAYPOOLE, Robert has been resigned. Director DOUGLAS, Michael has been resigned. Director DRAY, Stephen Nicholas has been resigned. Director GLASSER, James has been resigned. Director HEINEN, Paul has been resigned. Director HUGHES, Brian Peter has been resigned. Director KELLAWAY, Richard James has been resigned. Director KENNEY, Brian Anderson has been resigned. Director LARSON, Richard Jerome has been resigned. Director PASSMORE, Nigel Robertson has been resigned. Director SEXTON, Susan has been resigned. Director ZECH, Ronald H has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 20 January 2010
Director
HARKNESS, Eric Dewayne
Appointed Date: 28 July 2015
52 years old
Director
LYONS, Robert Clair
Appointed Date: 24 August 2005
61 years old

Resigned Directors

Secretary
ALONSO, Janice Marie
Resigned: 06 August 1993
Secretary
SEXTON, Susan
Resigned: 07 June 2000
Appointed Date: 06 August 1993
Secretary
WHALE ROCK SECRETARIES LIMITED
Resigned: 20 January 2010
Appointed Date: 07 June 2000
Director
ANDERSON, David B
Resigned: 31 August 2000
Appointed Date: 26 April 1996
83 years old
Director
ANDRUKAITIS, Anthony
Resigned: 31 March 2001
Appointed Date: 01 May 1998
71 years old
Director
CHLEBOWSKI, John Francis
Resigned: 30 November 1997
Appointed Date: 20 May 1994
80 years old
Director
CLAYPOOLE, Robert
Resigned: 31 March 1996
89 years old
Director
DOUGLAS, Michael
Resigned: 30 June 2001
Appointed Date: 17 November 1997
85 years old
Director
DRAY, Stephen Nicholas
Resigned: 21 November 1997
Appointed Date: 07 August 1993
82 years old
Director
GLASSER, James
Resigned: 30 April 1996
91 years old
Director
HEINEN, Paul
Resigned: 31 January 1995
95 years old
Director
HUGHES, Brian Peter
Resigned: 01 November 2001
78 years old
Director
KELLAWAY, Richard James
Resigned: 30 September 1997
80 years old
Director
KENNEY, Brian Anderson
Resigned: 28 July 2015
Appointed Date: 01 November 2001
66 years old
Director
LARSON, Richard Jerome
Resigned: 01 September 1993
79 years old
Director
PASSMORE, Nigel Robertson
Resigned: 31 December 1998
Appointed Date: 01 August 1997
64 years old
Director
SEXTON, Susan
Resigned: 07 June 2000
69 years old
Director
ZECH, Ronald H
Resigned: 08 August 2005
Appointed Date: 26 April 1996
82 years old

Persons With Significant Control

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

GATX TERMINALS LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 7 September 2016 with updates
26 Oct 2015
Director's details changed for Robert Lyons on 1 October 2015
17 Oct 2015
Full accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000,000
...
... and 115 more events
01 Mar 1990
Secretary resigned;new secretary appointed
23 Jan 1990
Memorandum and Articles of Association
18 Dec 1989
Company name changed basereturn LIMITED\certificate issued on 19/12/89
13 Dec 1989
Registered office changed on 13/12/89 from: 2 baches street london N1 6UB
30 Nov 1989
Incorporation

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