Gpx Rail Ltd. net worth, address, company information. Free

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Gpx Rail Ltd (registration number 06221205) is a private limited company incorporated on 2007-04-20. The firm can be found at 4 Aztec Row, Berners Road, London N1 0PW. Gpx Rail Ltd operates SIC code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Gpx Rail Ltd
Number	06221205
Date of Incorporation:	2007-04-20
End of financial year:	31 December
Address:	4 Aztec Row, Berners Road, London, N1 0PW
SIC code:	43999 - Other specialised construction activities not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Declan C. (in the company from 18 October 2012). The official register lists 2 persons of significant control, namely: Carr Holdings International Limited can be found at Aztec Row, Berners Road, N1 0PW Islington, London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Radium Development Ltd can be found at Aztec Row, Berners Road, N1 0PW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	35,020	51,762	33,384	35,615	194,339
Total Assets Less Current Liabilities	-29,520	-55,018	-80,788	-61,301	129,844

People with significant control

Carr Holdings International Limited

15 December 2021

Address	4 Aztec Row, Berners Road, Islington, London, N1 0PW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13797619
Nature of control:	75,01-100% shares 75,01-100% voting rights

Radium Development Ltd

6 April 2016 - 15 December 2021

Address	4 Aztec Row, Berners Road, London, N1 0PW, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5127883
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 14th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 14th, September 2023 \| accounts	Free Download (11 pages)
(CH01) On 8th September 2022 director's details were changed filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (9 pages)
(TM02) 15th December 2021 - the day secretary's appointment was terminated filed on: 16th, December 2021 \| officers	Free Download (1 page)
(CH01) On 4th October 2021 director's details were changed filed on: 5th, November 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 16th, December 2020 \| accounts	Free Download (18 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 4th, October 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st December 2015 filed on: 29th, July 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 20th April 2016 with full list of members filed on: 15th, July 2016 \| annual return	Free Download (7 pages)
(TM01) 10th March 2016 - the day director's appointment was terminated filed on: 12th, July 2016 \| officers	Free Download (1 page)
(TM02) 10th March 2016 - the day secretary's appointment was terminated filed on: 12th, July 2016 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2014 filed on: 11th, September 2015 \| accounts	Free Download (12 pages)
(CH03) On 1st July 2015 secretary's details were changed filed on: 2nd, September 2015 \| officers	Free Download (1 page)
(CH01) On 1st July 2015 director's details were changed filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 20th April 2015 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (6 pages)
(AD01) Address change date: 6th January 2015. New Address: 4 Aztec Row Berners Road London N1 0PW. Previous address: 40 Southdown Avenue Hanwell London W7 2AQ filed on: 6th, January 2015 \| address	Free Download (1 page)
(CH01) On 21st December 2014 director's details were changed filed on: 22nd, December 2014 \| officers	Free Download (2 pages)
(CH03) On 21st December 2014 secretary's details were changed filed on: 22nd, December 2014 \| officers	Free Download (1 page)
(CH01) On 21st December 2014 director's details were changed filed on: 22nd, December 2014 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2013 filed on: 30th, August 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 20th April 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 12th May 2014: 100.00 GBP capital
(AR01) Annual return drawn up to 20th April 2013 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2012 filed on: 4th, July 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 20th April 2012 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (14 pages)
(AR01) Annual return drawn up to 20th April 2011 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (14 pages)
(AAMD) Amended accounts made up to 30th April 2012 filed on: 14th, December 2012 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, December 2012 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 11th December 2012 filed on: 11th, December 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 30th April 2013 to 31st December 2012 filed on: 11th, December 2012 \| accounts	Free Download (1 page)
(AP03) New secretary appointment on 11th December 2012 filed on: 11th, December 2012 \| officers	Free Download (2 pages)
(TM02) 11th December 2012 - the day secretary's appointment was terminated filed on: 11th, December 2012 \| officers	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, December 2012 \| address	Free Download (1 page)
(AD01) Registered office address changed from Peterden House 1a Leighton Road West Ealing W13 9EL on 11th December 2012 filed on: 11th, December 2012 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 11th, December 2012 \| address	Free Download (1 page)
(AP03) New secretary appointment on 11th December 2012 filed on: 11th, December 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th April 2012 filed on: 23rd, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 20th April 2012 with full list of members filed on: 9th, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2011 filed on: 12th, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 20th April 2011 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 13th January 2011: 100.00 GBP filed on: 13th, January 2011 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th April 2010 filed on: 30th, December 2010 \| accounts	Free Download (5 pages)
(CH01) On 1st January 2010 director's details were changed filed on: 14th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 20th April 2010 with full list of members filed on: 14th, May 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2009 filed on: 8th, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 28th April 2009 with shareholders record filed on: 28th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th April 2008 filed on: 21st, August 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 1st May 2008 with shareholders record filed on: 1st, May 2008 \| annual return	Free Download (3 pages)
(288b) On 31st October 2007 Director resigned filed on: 31st, October 2007 \| officers	Free Download (1 page)
(288b) On 31st October 2007 Director resigned filed on: 31st, October 2007 \| officers	Free Download (1 page)
(288a) On 31st May 2007 New secretary appointed filed on: 31st, May 2007 \| officers	Free Download (2 pages)
(288a) On 31st May 2007 New director appointed filed on: 31st, May 2007 \| officers	Free Download (2 pages)
(288a) On 31st May 2007 New director appointed filed on: 31st, May 2007 \| officers	Free Download (2 pages)
(288a) On 31st May 2007 New director appointed filed on: 31st, May 2007 \| officers	Free Download (2 pages)
(288a) On 31st May 2007 New secretary appointed filed on: 31st, May 2007 \| officers	Free Download (2 pages)
(288a) On 31st May 2007 New director appointed filed on: 31st, May 2007 \| officers	Free Download (2 pages)
(288b) On 23rd April 2007 Director resigned filed on: 23rd, April 2007 \| officers	Free Download (1 page)
(288b) On 23rd April 2007 Secretary resigned filed on: 23rd, April 2007 \| officers	Free Download (1 page)
(288b) On 23rd April 2007 Secretary resigned filed on: 23rd, April 2007 \| officers	Free Download (1 page)
(288b) On 23rd April 2007 Director resigned filed on: 23rd, April 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, April 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 20th, April 2007 \| incorporation	Free Download (13 pages)

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