GB RAILWAYS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6LG

Company number 03027949
Status Active
Incorporation Date 1 March 1995
Company Type Private Limited Company
Address 50 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Michael Hampson as a secretary on 20 February 2017; Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017. The most likely internet sites of GB RAILWAYS LIMITED are www.gbrailways.co.uk, and www.gb-railways.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gb Railways Limited is a Private Limited Company. The company registration number is 03027949. Gb Railways Limited has been working since 01 March 1995. The present status of the company is Active. The registered address of Gb Railways Limited is 50 Eastbourne Terrace Paddington London W2 6lg. . SALTER, Barbara Mary is a Secretary of the company. JAMES, Andrew Mark is a Director of the company. MONTGOMERY, Stephen is a Director of the company. Secretary BARRIE, Sidney has been resigned. Secretary HAMPSON, Michael has been resigned. Secretary LEWIS, Paul Michael has been resigned. Secretary RUPPEL, Brenda Louise has been resigned. Secretary SMITH, Marie has been resigned. Secretary STEINKOPF, Max David has been resigned. Secretary WELCH, Robert John has been resigned. Secretary EL SECRETARIES LIMITED has been resigned. Secretary GD SECRETARIAL SERVICES LIMITED has been resigned. Director ANTROBUS, Roger Arthur has been resigned. Director E L NOMINEES LIMITED has been resigned. Director GAUSBY, David Clement has been resigned. Director HARRISON MEE, Geoffrey Brian has been resigned. Director LONG, Jeremy Paul Warwick has been resigned. Director MORGAN, James Gullen has been resigned. Director SCHABAS, Michael Huntly has been resigned. Director STEINKOPF, Max David has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Secretary
SALTER, Barbara Mary
Appointed Date: 20 February 2017
Director
JAMES, Andrew Mark
Appointed Date: 12 November 2009
59 years old
Director
MONTGOMERY, Stephen
Appointed Date: 31 December 2016
62 years old

Resigned Directors

Secretary
BARRIE, Sidney
Resigned: 15 July 2011
Appointed Date: 20 December 2005
Secretary
HAMPSON, Michael
Resigned: 20 February 2017
Appointed Date: 22 July 2016
Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 15 July 2011
Secretary
RUPPEL, Brenda Louise
Resigned: 20 December 2005
Appointed Date: 17 January 2005
Secretary
SMITH, Marie
Resigned: 31 December 2004
Appointed Date: 15 July 2004
Secretary
STEINKOPF, Max David
Resigned: 08 July 2005
Appointed Date: 13 January 2005
Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014
Secretary
EL SECRETARIES LIMITED
Resigned: 07 July 1996
Appointed Date: 01 March 1995
Secretary
GD SECRETARIAL SERVICES LIMITED
Resigned: 15 July 2004
Appointed Date: 07 July 1996
Director
ANTROBUS, Roger Arthur
Resigned: 24 July 1996
Appointed Date: 18 July 1995
71 years old
Director
E L NOMINEES LIMITED
Resigned: 08 March 1995
Appointed Date: 01 March 1995
29 years old
Director
GAUSBY, David Clement
Resigned: 31 December 2016
Appointed Date: 12 November 2009
64 years old
Director
HARRISON MEE, Geoffrey Brian
Resigned: 27 April 1996
Appointed Date: 15 October 1995
73 years old
Director
LONG, Jeremy Paul Warwick
Resigned: 07 April 2005
Appointed Date: 18 July 1995
72 years old
Director
MORGAN, James Gullen
Resigned: 13 November 2009
Appointed Date: 08 July 2005
77 years old
Director
SCHABAS, Michael Huntly
Resigned: 31 March 2009
Appointed Date: 08 March 1995
68 years old
Director
STEINKOPF, Max David
Resigned: 08 July 2005
Appointed Date: 08 March 1995
70 years old

Persons With Significant Control

Gb Railways Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GB RAILWAYS LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
27 Feb 2017
Termination of appointment of Michael Hampson as a secretary on 20 February 2017
24 Feb 2017
Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017
10 Jan 2017
Appointment of Mr Stephen Montgomery as a director on 31 December 2016
10 Jan 2017
Termination of appointment of David Clement Gausby as a director on 31 December 2016
...
... and 92 more events
24 Mar 1995
Ad 08/03/95--------- £ si 98@1=98 £ ic 2/100
10 Mar 1995
Director resigned;new director appointed
10 Mar 1995
New director appointed
10 Mar 1995
Registered office changed on 10/03/95 from: verulam gardens 70 grays inn road london WC1X 8NF
01 Mar 1995
Incorporation

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