GB RAILFREIGHT LIMITED

Key Data

Status

Active

Company No.

03707899

Incorporation date

04/02/1999

Size

Full

Classification

Freight rail transport (49.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2023)

03/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

29/10/2025

Termination of appointment of Derek Anthony Germon as a secretary on 2025-10-29

View PDF (1 pages)

19/06/2025

Full accounts made up to 2024-12-31

View PDF (52 pages)

05/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

04/02/2025

Register inspection address has been changed from 55 Old Broad Street London EC2M 1RX England to 62 Cornhill Fifth Floor London EC3V 3NH

View PDF (1 pages)

29/01/2025

Appointment of Mr Ian David Langton as a director on 2025-01-27

View PDF (2 pages)

29/01/2025

Appointment of Mr David Hector Golding as a director on 2025-01-27

View PDF (2 pages)

29/01/2025

Appointment of Mr Liam Day as a director on 2025-01-27

View PDF (2 pages)

20/12/2024

Full accounts made up to 2023-12-31

View PDF (51 pages)

03/12/2024

Appointment of Mr Derek Anthony Germon as a secretary on 2024-12-03

View PDF (2 pages)

23/10/2024

Change of details for Hector Rail Holding Uk Limited as a person with significant control on 2024-10-01

View PDF (2 pages)

30/09/2024

Registered office address changed from 55 Old Broad Street London EC2M 1RX to 5th Floor 62 - 64 Cornhill London EC3V 3NH on 2024-09-30

View PDF (1 pages)

02/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (52 pages)

07/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Haines, Andrew	Director	08/07/2005 - 28/11/2008	25
Long, Jeremy Paul Warwick	Director	31/03/1999 - 07/04/2005	40
Taylor, Stephen	Director	27/06/2002 - 31/03/2004	17
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/02/1999 - 31/03/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/02/1999 - 31/03/1999	43699

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About GB RAILFREIGHT LIMITED

GB RAILFREIGHT LIMITED is an(a) Active company incorporated on 04/02/1999 with the registered office located at 5th Floor 62 - 64 Cornhill, London EC3V 3NH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GB RAILFREIGHT LIMITED?

GB RAILFREIGHT LIMITED is currently Active. It was registered on 04/02/1999 .

Where is GB RAILFREIGHT LIMITED located?

GB RAILFREIGHT LIMITED is registered at 5th Floor 62 - 64 Cornhill, London EC3V 3NH.

What does GB RAILFREIGHT LIMITED do?

GB RAILFREIGHT LIMITED operates in the Freight rail transport (49.20 - SIC 2007) sector.

What is the latest filing for GB RAILFREIGHT LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-02-02 with no updates.