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GB Railfreight LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    City of London
  • Company Details
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Company Details
  • Business Name
    GB Railfreight LTD
  • Address
    ******************
  • SIC Codes
    49200
  • SIC Description
    Freight rail transport
  • Company Number
    03707899
  • Listing UID
    37006
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Location
  • 50 Old Broad St, London EC2M 1RX, UK

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Geolocation Details
  • Latitude
    51.516698
  • Longitude
    -0.083155
  • Easting
    533098.0
  • Northing
    181494.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDU45856
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, October 7, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    DAY, Liam
    Appointed On: January 27, 2025
    Occupation: N/A
    Role: director
    Address: 5th Floor, 62 - 64 Cornhill, London, EC3V 3NH, England
    GOLDING, David Hector
    Appointed On: January 27, 2025
    Occupation: N/A
    Role: director
    Address: 5th Floor, 62 - 64 Cornhill, London, EC3V 3NH, England
    GOULDING-DAVIS, Karl Peter
    Appointed On: March 31, 2014
    Occupation: N/A
    Role: director
    Address: 5th Floor, 62 - 64 Cornhill, London, EC3V 3NH, England
    LANGTON, Ian David
    Appointed On: January 27, 2025
    Occupation: N/A
    Role: director
    Address: 5th Floor, 62 - 64 Cornhill, London, EC3V 3NH, England
    SMITH, John Geoffrey
    Appointed On: April 7, 2000
    Occupation: N/A
    Role: director
    Address: 5th Floor, 62 - 64 Cornhill, London, EC3V 3NH, England
    BARRIE, Sidney
    Appointed On: December 20, 2005
    Occupation: N/A
    Role: secretary
    Address: 395, King Street, Aberdeen, AB24 5RP
    Resigned On: May 28, 2010
    CUNNINGTON, Emma
    Appointed On: March 25, 2015
    Occupation: N/A
    Role: secretary
    Address: 55, Old Broad Street, London, EC2M 1RX
    Resigned On: November 15, 2016
    GARNHAM, Severine Pascale
    Appointed On: December 31, 2010
    Occupation: N/A
    Role: secretary
    Address: 15-25 Artillery Lane, London, E1 7HA
    Resigned On: March 19, 2014
    GERMON, Derek Anthony
    Appointed On: December 3, 2024
    Occupation: N/A
    Role: secretary
    Address: 5th Floor, 62 - 64 Cornhill, London, EC3V 3NH, England
    Resigned On: October 29, 2025
    POTTS, Derek
    Appointed On: March 31, 1999
    Occupation: N/A
    Role: secretary
    Address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
    Resigned On: December 3, 1999
    ROBINSON, Timothy Andrew
    Appointed On: January 11, 2005
    Occupation: N/A
    Role: secretary
    Address: Apartment 10, Montpelier Building Montpelier Road, Brighton, BR1 2LB
    Resigned On: January 11, 2005
    RUPPEL, Brenda Louise
    Appointed On: January 11, 2005
    Occupation: N/A
    Role: secretary
    Address: 26 Broadhinton Road, London, SW4 0LT
    Resigned On: December 20, 2005
    SMITH, Marie
    Appointed On: July 15, 2004
    Occupation: N/A
    Role: secretary
    Address: 10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB
    Resigned On: December 31, 2004
    STEINKOPF, Max David
    Appointed On: June 29, 2004
    Occupation: N/A
    Role: secretary
    Address: Flat 82, 25 Porchester Place, London, W2 2PF
    Resigned On: July 8, 2005
    CML SECRETARIES LIMITED
    Appointed On: May 28, 2010
    Occupation: N/A
    Role: corporate-secretary
    Address: 2, Piries Place, Horsham, West Sussex, RH12 1EH
    Resigned On: December 31, 2010
    GD SECRETARIAL SERVICES LIMITED
    Appointed On: December 3, 1999
    Occupation: N/A
    Role: corporate-secretary
    Address: Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT
    Resigned On: July 15, 2004
    SWIFT INCORPORATIONS LIMITED
    Appointed On: February 4, 1999
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: March 31, 1999
    COART, Francois
    Appointed On: June 14, 2010
    Occupation: N/A
    Role: director
    Address: 55, Old Broad Street, London, EC2M 1RX, England
    Resigned On: November 15, 2016
    COCKERHAM, Alan Stuart
    Appointed On: November 18, 2009
    Occupation: N/A
    Role: director
    Address: 15-25, Artillery Lane, London, E1 7HA
    Resigned On: May 28, 2010
    CURLEY, John Hamilton
    Appointed On: May 10, 2005
    Occupation: N/A
    Role: director
    Address: Fairgallop, Brighton Road, Sway, Lymington, Hampshire, SO41 6EA
    Resigned On: March 6, 2009
    ELLIS, John Russell
    Appointed On: March 30, 2001
    Occupation: N/A
    Role: director
    Address: 15-25 Artillery Lane, London, E1 7HA
    Resigned On: May 28, 2010
    FAHLEN, Elise
    Appointed On: November 15, 2016
    Occupation: N/A
    Role: director
    Address: 55, Old Broad Street, London, EC2M 1RX
    Resigned On: September 25, 2017
    GAUSBY, David Clement
    Appointed On: March 16, 2006
    Occupation: N/A
    Role: director
    Address: 395, King Street, Aberdeen, Aberdeenshire, AB24 5RP
    Resigned On: May 28, 2010
    GAUTHEY, Francois
    Appointed On: September 24, 2015
    Occupation: N/A
    Role: director
    Address: 55, Old Broad Street, London, EC2M 1RX
    Resigned On: November 15, 2016
    GOLDNEY, Ralph Peter
    Appointed On: July 19, 2007
    Occupation: N/A
    Role: director
    Address: Beyond, Brickhouse Lane, South Godstone, Surrey, RH9 8JW
    Resigned On: October 2, 2009
    GOUNON, Jacques
    Appointed On: May 28, 2010
    Occupation: N/A
    Role: director
    Address: 15-25 Artillery Lane, London, E1 7HA
    Resigned On: May 28, 2010
    GRANT, Mary Alexander
    Appointed On: April 1, 2009
    Occupation: N/A
    Role: director
    Address: 395, King Street, Aberdeen, Aberdeenshire, AB24 5RP
    Resigned On: May 28, 2010
    HAINES, Andrew
    Appointed On: July 8, 2005
    Occupation: N/A
    Role: director
    Address: Yew Tree Barn, The Paddocks, East Hanney, Wantage, Oxfordshire, OX12 0XH
    Resigned On: November 28, 2008
    HOGG, Michael Stephen
    Appointed On: May 21, 2008
    Occupation: N/A
    Role: director
    Address: 1 Copper Beech Close, Dunnington, York, North Yorkshire, YO19 5PY
    Resigned On: December 17, 2008
    KNOWLES, David Barry
    Appointed On: March 23, 2016
    Occupation: N/A
    Role: director
    Address: 55, Old Broad Street, London, EC2M 1RX
    Resigned On: July 22, 2018
    LIENARD, Claude Rene
    Appointed On: May 28, 2010
    Occupation: N/A
    Role: director
    Address: Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX, England
    Resigned On: September 21, 2012
    LINNETT, Diana Elizabeth
    Appointed On: December 9, 2002
    Occupation: N/A
    Role: director
    Address: 41 Blackhorse Lane, Hitchin, Hertfordshire, SG4 9EG
    Resigned On: December 9, 2004
    LONG, Jeremy Paul Warwick
    Appointed On: March 31, 1999
    Occupation: N/A
    Role: director
    Address: Minchin Court, Forest Hill, Oxfordshire, OX33 1EH
    Resigned On: April 7, 2005
    MOULIN, Emmanuel
    Appointed On: September 21, 2012
    Occupation: N/A
    Role: director
    Address: 55, Old Broad Street, London, EC2M 1RX, England
    Resigned On: March 31, 2015
    POTTS, Derek
    Appointed On: March 31, 1999
    Occupation: N/A
    Role: director
    Address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
    Resigned On: December 3, 1999
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    GB RAILFREIGHT LIMITED
    Company Number
    03707899
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 2, 2026
    Next Due
    February 16, 2027
    Next Made Up To
    February 2, 2027
    Overdue
    No
    Date Of Creation
    February 4, 1999
    ETag
    c7d1cf6dca859f073b11b9c9e5c3c1b1f31c5867
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 4, 2016
    Previous Company Names
    Ceased On
    June 28, 1999
    Effective From
    February 4, 1999
    Name
    TRADEMAIL LIMITED
    Registered Office Address
    Address Line 1
    5th Floor 62 - 64 Cornhill
    country
    England
    Locality
    London
    Post Code
    EC3V 3NH
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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