GEMINI RAIL SERVICES UK LTD
WOLVERTON WORKS STRATFORD ROAD, WOLVERTON, MILTON KEYNES MK12 5NT- Active
- Private Limited Company
- Company No. 08656105
- Last Updated: 01 Mar 2024
Company Profile
GEMINI RAIL SERVICES UK LTD was incorporated on Monday, August 19, 2013 as a Private Limited Company with registered address in MILTON KEYNES. GEMINI RAIL SERVICES UK LTD has the status: Active and it's listed in the following category: Repair and maintenance of other transport equipment n.e.c.. This Private Limited Company has been operating for 11 years 2 months and 27 days.
| Name | GEMINI RAIL SERVICES UK LTD |
|---|---|
| Company number | 08656105 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOLVERTON WORKS STRATFORD ROAD WOLVERTON MILTON KEYNES MK12 5NT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mutares Se & Co. Kgaa Arnulfstrasse |
Dates: Thursday, November 1, 2018 - present
ownership of shares 75 to 100 percent
|
| Knorr-Bremse Rail Systems (Uk) Ltd Westinghouse Way, Bowerhill, SN12 6TL |
Dates: Wednesday, April 6, 2016 - Wednesday, October 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GEMINI RAIL SERVICES UK LTD | 19 Aug 2013 |
| PIMCO 2935 LIMITED | 29 Aug 2013 |
| KNORR-BREMSE RAILSERVICES (UK) LIMITED | 09 Nov 2018 |