GEMINI RAIL SERVICES UK LTD

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GEMINI RAIL SERVICES UK LTD

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Key Data

Status

Active

Company No.

08656105Copy
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Incorporation date

19/08/2013

Size

Full

Contacts

Registered address

Registered address

Wolverton Works Stratford Road, Wolverton, Milton Keynes MK12 5NTCopy
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Latest events (Record since 19/08/2013)
dot icon23/12/2025
Full accounts made up to 2024-12-31
dot icon02/09/2025
Confirmation statement made on 2025-08-19 with no updates
dot icon24/01/2025
Full accounts made up to 2023-12-31
dot icon06/11/2024
Termination of appointment of Donna Marie Kirk as a secretary on 2024-11-06
dot icon06/11/2024
Appointment of Mr Robin Cundell as a secretary on 2024-11-06
dot icon13/09/2024
Satisfaction of charge 086561050002 in full
dot icon05/09/2024
Confirmation statement made on 2024-08-19 with no updates
dot icon28/02/2024
Registration of charge 086561050002, created on 2024-02-12
dot icon14/02/2024
Full accounts made up to 2022-12-31
dot icon06/11/2023
Confirmation statement made on 2023-08-19 with no updates
dot icon07/02/2023
Termination of appointment of Austin Wallace as a director on 2023-02-02
dot icon07/02/2023
Appointment of Mr Bryan Craig Scott as a director on 2023-02-06
dot icon02/02/2023
Termination of appointment of Thomas Cullis as a director on 2023-01-20
dot icon17/10/2022
Confirmation statement made on 2022-08-19 with no updates
dot icon27/09/2022
Full accounts made up to 2021-12-31
dot icon19/05/2022
Change of details for Mutares Se & Co. Kgaa as a person with significant control on 2018-11-01
dot icon19/05/2022
Change of details for Mutares Se & Co. Kgaa as a person with significant control on 2021-05-21
dot icon18/05/2022
Change of details for Mutares Holding-25 Ag as a person with significant control on 2022-05-18
dot icon19/04/2022
Termination of appointment of Thomas Cullis as a secretary on 2022-04-19
dot icon19/04/2022
Appointment of Donna Marie Kirk as a secretary on 2022-04-19
dot icon22/02/2022
Appointment of Mr Daniel Hannappel as a director on 2022-02-22
dot icon22/02/2022
Termination of appointment of Kirk Trewin as a director on 2022-02-22
dot icon07/01/2022
Full accounts made up to 2020-12-31
dot icon22/09/2021
Confirmation statement made on 2021-08-19 with no updates
dot icon06/09/2021
Termination of appointment of Timothy Jenkins as a director on 2021-08-31
dot icon05/07/2021
Termination of appointment of Christian Klingler as a director on 2021-06-30
dot icon05/07/2021
Termination of appointment of Paul Alexander Janes as a director on 2021-06-30
dot icon14/06/2021
Termination of appointment of Paul Alexander Janes as a secretary on 2021-06-10
dot icon14/06/2021
Appointment of Mr Thomas Cullis as a secretary on 2021-06-10
dot icon14/06/2021
Appointment of Mr Thomas Cullis as a director on 2021-06-10
dot icon14/06/2021
Appointment of Mr Kirk Trewin as a director on 2021-06-10
dot icon14/06/2021
Appointment of Mr Austin Wallace as a director on 2021-06-10
dot icon01/04/2021
Full accounts made up to 2019-12-31
dot icon04/11/2020
Confirmation statement made on 2020-08-19 with no updates
dot icon02/06/2020
Satisfaction of charge 086561050001 in full
dot icon03/02/2020
Full accounts made up to 2018-12-31
dot icon16/01/2020
Registration of charge 086561050001, created on 2020-01-16
dot icon18/11/2019
Secretary's details changed for Mr Paul Alexander Janes on 2019-11-18
dot icon04/10/2019
Confirmation statement made on 2019-08-19 with updates
dot icon24/09/2019
Appointment of Mr Paul Alexander Janes as a director on 2019-09-10
dot icon23/09/2019
Appointment of Mr Paul Alexander Janes as a secretary on 2019-09-10
dot icon23/09/2019
Termination of appointment of Lee Watkins as a secretary on 2019-08-22
dot icon23/09/2019
Termination of appointment of Lee Watkins as a director on 2019-08-22
dot icon26/04/2019
Termination of appointment of Nicholas Fitzwater as a director on 2019-04-15
dot icon03/04/2019
Appointment of Mr Timothy Jenkins as a director on 2019-04-02
dot icon06/12/2018
Appointment of Mr Christian Klingler as a director on 2018-12-06
dot icon09/11/2018
Resolutions
dot icon01/11/2018
Cessation of Knorr-Bremse Rail Systems (Uk) Ltd as a person with significant control on 2018-10-31
dot icon01/11/2018
Notification of Mutares Holding-25 Ag as a person with significant control on 2018-11-01
dot icon01/11/2018
Registered office address changed from Knorr-Bremse Rail Systems (Uk) Limited Westinghouse Way Hampton Park East Melksham Wiltshire SN12 6TL to Wolverton Works Stratford Road Wolverton Milton Keynes MK12 5NT on 2018-11-01
dot icon01/11/2018
Appointment of Mr Lee Watkins as a secretary on 2018-11-01
dot icon01/11/2018
Appointment of Mr Lee Watkins as a director on 2018-11-01
dot icon01/11/2018
Appointment of Mr Nicholas Fitzwater as a director on 2018-11-01
dot icon31/10/2018
Termination of appointment of Nicolas Lange as a director on 2018-10-31
dot icon31/10/2018
Termination of appointment of Paul Goodhand as a director on 2018-10-31
dot icon31/10/2018
Termination of appointment of Mark Carrol as a secretary on 2018-10-31
dot icon26/09/2018
Full accounts made up to 2017-12-31
dot icon24/08/2018
Confirmation statement made on 2018-08-19 with no updates
dot icon04/04/2018
Termination of appointment of Mark Christopher Cleobury as a director on 2018-04-04
dot icon04/04/2018
Appointment of Dr Nicolas Lange as a director on 2018-04-04
dot icon21/11/2017
Termination of appointment of Rolf Haerdi as a director on 2017-09-04
dot icon21/11/2017
Appointment of Mr Mark Christopher Cleobury as a director on 2017-09-04
dot icon26/09/2017
Full accounts made up to 2016-12-31
dot icon23/08/2017
Confirmation statement made on 2017-08-19 with no updates
dot icon11/04/2017
Appointment of Mr Mark Carrol as a secretary on 2017-04-07
dot icon11/04/2017
Termination of appointment of Richard Briere as a secretary on 2017-04-07
dot icon14/12/2016
Appointment of Mr Rolf Haerdi as a director on 2016-12-08
dot icon08/12/2016
Termination of appointment of Martin Lange as a director on 2016-12-08
dot icon27/09/2016
Full accounts made up to 2015-12-31
dot icon24/08/2016
Confirmation statement made on 2016-08-19 with updates
dot icon14/07/2016
Termination of appointment of Rolf Hardi as a director on 2016-07-14
dot icon14/07/2016
Appointment of Dr Martin Lange as a director on 2016-07-14
dot icon13/01/2016
Appointment of Mr Richard Briere as a secretary on 2016-01-06
dot icon13/01/2016
Termination of appointment of Mark Fletcher as a secretary on 2016-01-06
dot icon25/08/2015
Annual return made up to 2015-08-19 with full list of shareholders
dot icon11/08/2015
Full accounts made up to 2014-12-31
dot icon24/09/2014
Annual return made up to 2014-08-19 with full list of shareholders
dot icon02/09/2013
Statement of capital following an allotment of shares on 2013-08-23
dot icon29/08/2013
Certificate of change of name
dot icon20/08/2013
Current accounting period extended from 2014-08-31 to 2014-12-31
dot icon19/08/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
19/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

GEMINI RAIL SERVICES UK LTD has not submitted financial statements

GEMINI RAIL SERVICES UK LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GEMINI RAIL SERVICES UK LTD

GEMINI RAIL SERVICES UK LTD is an(a) Active company incorporated on 19/08/2013 with the registered office located at Wolverton Works Stratford Road, Wolverton, Milton Keynes MK12 5NT. There are currently 3 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 GEMINI RAIL SERVICES UK LTD?

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GEMINI RAIL SERVICES UK LTD is currently Active. It was registered on 19/08/2013 .

Where is GEMINI RAIL SERVICES UK LTD located?

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GEMINI RAIL SERVICES UK LTD is registered at Wolverton Works Stratford Road, Wolverton, Milton Keynes MK12 5NT.

What does GEMINI RAIL SERVICES UK LTD do?

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GEMINI RAIL SERVICES UK LTD operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

What is the latest filing for GEMINI RAIL SERVICES UK LTD?

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The latest filing was on 23/12/2025: Full accounts made up to 2024-12-31.