• UK
  • GEMINI RAIL TECHNOLOGY UK LTD - C/O Frp Minerva, 29 East Parade, Leeds, LS1 5PS, United Kingdom

Company Information

Company registration number
04316445
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Frp Minerva
29 East Parade
Leeds
LS1 5PS
C/O Frp Minerva, 29 East Parade, Leeds, LS1 5PS UK

Management

Managing Directors
CULLIS, Thomas
WALLACE, Austin
TREWIN, Kirk
Company secretaries
CULLIS, Thomas

Company Details

Type of Business
ltd
Incorporated
2001-11-05
Age Of Company
2001-11-05 22 years
SIC/NACE
71129

Ownership

Beneficial Owners
-
-
Gemini Rail Holdings Uk Limited

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
KIEPE ELECTRIC UK LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-11-05
Annual Return
Due Date: 2021-11-19
Last Date: 2020-11-05

GEMINI RAIL TECHNOLOGY UK LTD Company Description

GEMINI RAIL TECHNOLOGY UK LTD is a ltd registered in United Kingdom with the Company reg no 04316445. Its current trading status is "live". It was registered 2001-11-05. It was previously called KIEPE ELECTRIC UK LIMITED. It has declared SIC or NACE codes as "71129". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-05.It can be contacted at C/o Frp Minerva .
More information

Get GEMINI RAIL TECHNOLOGY UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gemini Rail Technology Uk Ltd - C/O Frp Minerva, 29 East Parade, Leeds, LS1 5PS, United Kingdom

2001-11-05 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-removal-of-liquidator-by-court (2024-04-27) - LIQ10

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-11-13) - LIQ03

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  • liquidation-voluntary-appointment-of-liquidator (2022-10-17) - 600

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  • liquidation-in-administration-move-to-creditors-voluntary-liquidation (2022-10-06) - AM22

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  • liquidation-in-administration-progress-report (2022-04-28) - AM10

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  • termination-secretary-company-with-name-termination-date (2021-06-14) - TM02

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  • confirmation-statement-with-no-updates (2021-01-15) - CS01

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  • accounts-with-accounts-type-full (2021-04-01) - AA

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  • appoint-person-director-company-with-name-date (2021-06-14) - AP01

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  • liquidation-in-administration-result-creditors-meeting (2021-11-01) - AM07

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  • appoint-person-secretary-company-with-name-date (2021-06-14) - AP03

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  • liquidation-in-administration-proposals (2021-10-08) - AM03

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  • liquidation-in-administration-appointment-of-administrator (2021-10-06) - AM01

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  • resolution (2021-10-04) - RESOLUTIONS

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  • memorandum-articles (2021-10-04) - MA

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  • cessation-of-a-person-with-significant-control (2021-09-24) - PSC07

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  • notification-of-a-person-with-significant-control (2021-09-24) - PSC02

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  • termination-director-company-with-name-termination-date (2021-09-07) - TM01

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  • termination-director-company-with-name-termination-date (2021-07-05) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-08) - AD01

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  • termination-director-company-with-name-termination-date (2020-01-14) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-20) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-25) - AD01

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  • mortgage-satisfy-charge-full (2020-06-02) - MR04

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  • termination-director-company-with-name-termination-date (2019-09-23) - TM01

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  • confirmation-statement-with-updates (2019-11-18) - CS01

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  • notification-of-a-person-with-significant-control (2019-11-18) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-11-18) - PSC07

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  • appoint-person-secretary-company-with-name-date (2019-09-23) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-09-23) - TM02

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  • appoint-person-director-company-with-name-date (2019-09-23) - AP01

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  • accounts-with-accounts-type-full (2019-06-18) - AA

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  • appoint-person-director-company-with-name-date (2018-12-06) - AP01

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  • resolution (2018-11-01) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2018-09-18) - AA

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  • confirmation-statement-with-no-updates (2018-11-23) - CS01

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  • confirmation-statement-with-updates (2017-11-20) - CS01

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  • change-to-a-person-with-significant-control (2017-11-16) - PSC05

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  • accounts-with-accounts-type-full (2017-10-02) - AA

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  • resolution (2017-05-24) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-08-24) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-07) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-09-29) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-09-29) - AP03

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  • termination-director-company-with-name-termination-date (2016-10-20) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-20) - AP01

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  • confirmation-statement-with-updates (2016-11-23) - CS01

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  • appoint-person-director-company-with-name-date (2016-12-22) - AP01

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  • accounts-with-accounts-type-full (2016-10-04) - AA

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  • appoint-person-director-company-with-name-date (2015-01-15) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-13) - TM01

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  • termination-director-company-with-name-termination-date (2015-03-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • auditors-resignation-company (2015-11-24) - AUD

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  • termination-director-company-with-name-termination-date (2015-07-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01

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  • accounts-with-accounts-type-full (2014-09-29) - AA

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  • termination-director-company-with-name (2014-06-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01

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  • accounts-with-accounts-type-full (2013-06-03) - AA

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  • termination-director-company-with-name (2013-02-28) - TM01

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  • appoint-person-director-company-with-name (2013-02-28) - AP01

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  • auditors-resignation-company (2012-07-04) - AUD

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  • legacy (2012-02-10) - MG02

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  • accounts-with-accounts-type-full (2012-03-14) - AA

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  • legacy (2012-06-08) - MG02

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  • legacy (2012-07-10) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01

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  • change-of-name-notice (2012-10-01) - CONNOT

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  • certificate-change-of-name-company (2012-10-01) - CERTNM

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  • legacy (2012-10-31) - MG02

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  • resolution (2012-07-12) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-11-15) - AD01

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  • auditors-resignation-company (2011-07-19) - AUD

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  • auditors-resignation-company (2011-07-07) - AUD

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  • accounts-with-accounts-type-full (2011-03-23) - AA

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  • termination-director-company-with-name (2011-01-11) - TM01

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  • termination-director-company-with-name (2010-03-24) - TM01

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  • appoint-person-director-company-with-name (2010-12-03) - AP01

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  • accounts-with-accounts-type-full (2010-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01

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  • appoint-person-director-company-with-name (2010-12-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01

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  • change-person-director-company-with-change-date (2009-11-24) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-24) - CH03

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  • legacy (2009-08-13) - 395

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  • legacy (2009-08-08) - 395

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  • accounts-with-accounts-type-full (2009-04-23) - AA

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  • legacy (2008-11-24) - 363a

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  • auditors-resignation-company (2008-12-27) - AUD

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  • accounts-with-accounts-type-full (2008-10-22) - AA

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  • legacy (2008-07-09) - 395

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  • legacy (2008-01-04) - 288b

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  • resolution (2007-12-19) - RESOLUTIONS

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  • legacy (2007-12-17) - 288a

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  • legacy (2007-12-12) - 88(2)R

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  • resolution (2007-12-12) - RESOLUTIONS

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  • legacy (2007-12-12) - 122

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  • legacy (2007-12-12) - 288a

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  • legacy (2007-12-11) - 403a

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  • legacy (2007-12-06) - 363a

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  • accounts-with-accounts-type-full (2007-06-28) - AA

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  • legacy (2007-12-14) - 395

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  • legacy (2007-12-12) - 155(6)a

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  • legacy (2006-01-05) - 363s

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  • accounts-with-accounts-type-full (2006-05-30) - AA

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  • legacy (2006-11-29) - 363a

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  • accounts-with-accounts-type-full (2005-05-18) - AA

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  • legacy (2004-12-09) - 363s

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  • resolution (2004-09-13) - RESOLUTIONS

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  • memorandum-articles (2004-09-28) - MEM/ARTS

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  • accounts-with-accounts-type-full (2004-09-07) - AA

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  • accounts-with-accounts-type-full (2003-05-19) - AA

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  • legacy (2003-11-17) - 363s

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  • legacy (2002-05-16) - 88(2)R

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  • legacy (2002-05-21) - 123

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  • legacy (2002-05-21) - 288a

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  • resolution (2002-05-13) - RESOLUTIONS

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  • legacy (2002-11-27) - 363s

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  • legacy (2002-11-27) - 288a

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  • legacy (2002-05-11) - 395

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  • memorandum-articles (2002-05-10) - MEM/ARTS

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  • legacy (2002-11-18) - 288a

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  • certificate-change-of-name-company (2002-05-07) - CERTNM

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  • legacy (2002-01-15) - 287

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  • legacy (2002-05-02) - 288a

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  • legacy (2002-05-02) - 88(2)R

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  • legacy (2002-05-02) - 122

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  • legacy (2002-05-02) - 123

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  • resolution (2002-05-02) - RESOLUTIONS

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  • legacy (2002-05-02) - 225

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  • legacy (2002-05-07) - 395

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  • legacy (2002-05-02) - 288b

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  • legacy (2002-05-02) - 287

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  • legacy (2002-05-10) - 122

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  • incorporation-company (2001-11-05) - NEWINC

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