G T RAILWAY MAINTENANCE HOLDINGS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 0SR
Company number 03126198
Status Active
Incorporation Date 9 November 1995
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban, 70100 - Activities of head offices, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of Alan Hayward as a director on 6 January 2017; Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of G T RAILWAY MAINTENANCE HOLDINGS LIMITED are www.gtrailwaymaintenanceholdings.co.uk, and www.g-t-railway-maintenance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. G T Railway Maintenance Holdings Limited is a Private Limited Company. The company registration number is 03126198. G T Railway Maintenance Holdings Limited has been working since 09 November 1995. The present status of the company is Active. The registered address of G T Railway Maintenance Holdings Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . TAPP, Richard Francis is a Secretary of the company. GREEN, Adam is a Director of the company. Secretary BREBNER, Craig Rawlings has been resigned. Secretary FOSSEY, Christopher Mcauley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, David Maurice has been resigned. Director BLANC, Gerard Francois has been resigned. Director BREBNER, Craig Rawlings has been resigned. Director BRESOLIN, Antoine has been resigned. Director CARLIER, Charles Fernand Yves has been resigned. Director FOSSEY, Christopher Mcauley has been resigned. Director GILL, Matthew Clement Hugh has been resigned. Director HAYWARD, Alan has been resigned. Director HOWE, Barry Neil has been resigned. Director JOHNSON, Andrew Bainbridge has been resigned. Director KENDALL, Philip James has been resigned. Director KIRK, Paul Robert has been resigned. Director LARROUMETS, Jacques has been resigned. Director LEDWIDGE, Joseph John has been resigned. Director LEDWIDGE, Joseph John has been resigned. Director MCDONALD, Roger has been resigned. Director MCEWAN, Euan has been resigned. Director OLLIER, Stephen Joseph has been resigned. Director PENNEY, John David, Doctor has been resigned. Director ROBINSON, Roger William has been resigned. Director RUSHTON, John Stuart has been resigned. Director SHARPLES, Edgar Rowan has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Secretary
TAPP, Richard Francis
Appointed Date: 01 January 2002
Director
GREEN, Adam
Appointed Date: 30 June 2009
56 years old

Resigned Directors

Secretary
BREBNER, Craig Rawlings
Resigned: 01 January 2002
Appointed Date: 29 January 2001
Secretary
FOSSEY, Christopher Mcauley
Resigned: 29 January 2001
Appointed Date: 09 November 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 1995
Appointed Date: 09 November 1995
Director
ADAMS, David Maurice
Resigned: 14 February 2000
Appointed Date: 24 September 1999
67 years old
Director
BLANC, Gerard Francois
Resigned: 26 February 2001
Appointed Date: 24 June 1997
77 years old
Director
BREBNER, Craig Rawlings
Resigned: 23 May 2005
Appointed Date: 22 November 2001
62 years old
Director
BRESOLIN, Antoine
Resigned: 26 September 2001
Appointed Date: 26 February 2001
64 years old
Director
CARLIER, Charles Fernand Yves
Resigned: 26 September 2001
Appointed Date: 26 February 2001
83 years old
Director
FOSSEY, Christopher Mcauley
Resigned: 05 March 1996
Appointed Date: 09 November 1995
81 years old
Director
GILL, Matthew Clement Hugh
Resigned: 31 December 2012
Appointed Date: 23 September 2010
54 years old
Director
HAYWARD, Alan
Resigned: 06 January 2017
Appointed Date: 01 January 2013
52 years old
Director
HOWE, Barry Neil
Resigned: 25 June 2001
Appointed Date: 26 February 2001
70 years old
Director
JOHNSON, Andrew Bainbridge
Resigned: 01 September 2000
Appointed Date: 27 March 2000
69 years old
Director
KENDALL, Philip James
Resigned: 02 January 2001
Appointed Date: 30 March 1999
60 years old
Director
KIRK, Paul Robert
Resigned: 30 April 2006
Appointed Date: 01 January 2002
73 years old
Director
LARROUMETS, Jacques
Resigned: 16 June 1997
Appointed Date: 05 March 1996
87 years old
Director
LEDWIDGE, Joseph John
Resigned: 23 September 2010
Appointed Date: 23 May 2005
55 years old
Director
LEDWIDGE, Joseph John
Resigned: 29 November 2001
Appointed Date: 26 February 2001
55 years old
Director
MCDONALD, Roger
Resigned: 26 September 2001
Appointed Date: 25 June 2001
72 years old
Director
MCEWAN, Euan
Resigned: 30 March 1999
Appointed Date: 05 March 1996
70 years old
Director
OLLIER, Stephen Joseph
Resigned: 12 July 1999
Appointed Date: 05 March 1996
76 years old
Director
PENNEY, John David, Doctor
Resigned: 26 February 2001
Appointed Date: 09 November 1995
82 years old
Director
ROBINSON, Roger William
Resigned: 30 June 2009
Appointed Date: 05 March 1996
74 years old
Director
RUSHTON, John Stuart
Resigned: 30 March 1999
Appointed Date: 05 March 1996
81 years old
Director
SHARPLES, Edgar Rowan
Resigned: 01 January 2002
Appointed Date: 30 March 1999
73 years old

Persons With Significant Control

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

G T RAILWAY MAINTENANCE HOLDINGS LIMITED Events

10 Jan 2017
Termination of appointment of Alan Hayward as a director on 6 January 2017
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
16 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100,000
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 105 more events
14 Mar 1996
New director appointed
14 Mar 1996
New director appointed
14 Mar 1996
New director appointed
14 Mar 1996
New director appointed
09 Nov 1995
Incorporation

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