Company Information for

GB RAILWAYS GROUP LIMITED

8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF,

Company Registration Number

03263210

Private Limited Company

Active

About Gb Railways Group Ltd

GB RAILWAYS GROUP LIMITED was founded on 1996-10-14 and has its registered office in London. The organisation's status is listed as "Active". Gb Railways Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
GB RAILWAYS GROUP LIMITED
Legal Registered Office
8TH FLOOR THE POINT
37 NORTH WHARF ROAD
LONDON
W2 1AF
Other companies in W2

Filing Information

Company Number03263210
Date formed1996-10-14
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return14/10/2015
Filing return next due11/11/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-01-08 18:54:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Barbara Mary Salter Company Secretary 2017-02-20
Clive Burrows Director DIRECTOR 2011-03-31 ENGLAND
Andrew Mark James Director DIRECTOR 2009-11-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Hampson Company Secretary 2016-07-22 2017-02-20
David Clement Gausby Director 2005-12-19 2016-12-31
Robert John Welch Company Secretary 2014-05-19 2016-07-22
Vernon Ian Barker Director 2011-09-19 2015-04-17
Paul Michael Lewis Company Secretary 2011-07-15 2014-05-19
Sidney Barrie Company Secretary 2005-12-20 2011-07-15
Mary Alexander Grant Director 2009-08-17 2011-03-31
James Gullen Morgan Director 2005-07-04 2009-11-13
Michael Huntly Schabas Director 1996-11-19 2009-03-31
Andrew Haines Director 2005-07-11 2008-11-28
Brenda Louise Ruppel Company Secretary 2005-07-08 2005-12-20
Richard Francis Drake Director 2000-07-03 2005-12-16
Max David Steinkopf Company Secretary 1996-11-19 2005-07-08
Max David Steinkopf Director 1996-11-19 2005-07-08
Jeremy Paul Warwick Long Director 1996-12-02 2005-04-07
Marie Smith Company Secretary 2004-07-15 2004-12-31
Iain Malcolm Lanaghan Director 2003-10-02 2004-05-31
Allen John George Sheppard Director 1996-12-02 2004-05-06
Derek Potts Director 1998-07-01 1999-12-03
Christopher Simon Gunn Director 1996-12-02 1998-01-07
Swift Incorporations Limited Nominated Secretary 1996-10-14 1996-11-19
Instant Companies Limited Nominated Director 1996-10-14 1996-11-19
Swift Incorporations Limited Nominated Director 1996-10-14 1996-11-19

Related Directorships for Barbara Mary Salter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John James Mcardle JOHN MCARDLE CONSULTING LTDDirector 2013-03-20 CURRENT 2013-03-20 Active

Related Directorships for Clive Burrows

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clive Burrows FIRST MTR SOUTH WESTERN TRAINS LIMITEDDirector 2017-07-10 CURRENT 2012-01-06 Active
Clive Burrows FIRST TRANSPENNINE EXPRESS LIMITEDDirector 2016-04-21 CURRENT 2014-07-02 Active
Clive Burrows FIRST RAIL HOLDINGS LIMITEDDirector 2009-06-22 CURRENT 2004-06-15 Active
Clive Burrows FIRST/KEOLIS TRANSPENNINE LIMITEDDirector 2009-06-08 CURRENT 2000-11-24 Active
Clive Burrows FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITEDDirector 2009-05-04 CURRENT 2000-11-24 Active
Clive Burrows FIRST/KEOLIS HOLDINGS LIMITEDDirector 2009-05-04 CURRENT 2000-11-24 Active
Clive Burrows HULL TRAINS COMPANY LIMITEDDirector 2009-04-01 CURRENT 1999-02-18 Active
Clive Burrows FIRST GREATER WESTERN LIMITEDDirector 2007-09-24 CURRENT 2004-04-27 Active

Related Directorships for Andrew Mark James

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Mark James FIRST MTR SOUTH WESTERN TRAINS LIMITEDDirector 2017-07-10 CURRENT 2012-01-06 Active
Andrew Mark James FIRST SCOTRAIL LIMITEDDirector 2016-01-04 CURRENT 1998-04-21 Active
Andrew Mark James FIRST CAPITAL CONNECT LIMITEDDirector 2016-01-04 CURRENT 2004-11-09 Active
Andrew Mark James WILTSHIRE LEASING COMPANY LIMITEDDirector 2012-04-18 CURRENT 1997-07-09 Dissolved 2014-10-18
Andrew Mark James GREAT WESTERN TRUSTEES LIMITEDDirector 2012-04-18 CURRENT 1996-02-19 Active
Andrew Mark James FIRST RAIL PROCUREMENT LIMITEDDirector 2012-02-10 CURRENT 1994-12-01 Active
Andrew Mark James FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITEDDirector 2011-03-31 CURRENT 2000-11-24 Active
Andrew Mark James FIRST/KEOLIS HOLDINGS LIMITEDDirector 2011-03-31 CURRENT 2000-11-24 Active
Andrew Mark James MISTRAL DATA LIMITEDDirector 2011-03-31 CURRENT 2010-02-10 Active
Andrew Mark James FIRST DOCKLANDS LIMITEDDirector 2010-05-04 CURRENT 1998-04-06 Dissolved 2016-10-11
Andrew Mark James FIRST NORTHERN RAILWAY LIMITEDDirector 2010-05-04 CURRENT 2001-12-14 Active - Proposal to Strike off
Andrew Mark James EAST WEST RAIL LIMITEDDirector 2009-11-12 CURRENT 2000-09-06 Active - Proposal to Strike off
Andrew Mark James GB RAILWAYS LIMITEDDirector 2009-11-12 CURRENT 1995-03-01 Active - Proposal to Strike off
Andrew Mark James GB EXTENDED VENTURES LIMITEDDirector 2009-11-12 CURRENT 1998-03-31 Active
Andrew Mark James FIRST DUBLIN METRO LIMITEDDirector 2009-11-12 CURRENT 1999-02-25 Active
Andrew Mark James FIRST GREAT WESTERN LINK LIMITEDDirector 2009-11-02 CURRENT 2003-06-19 Liquidation
Andrew Mark James FIRST EAST MIDLANDS LIMITEDDirector 2009-11-02 CURRENT 1997-11-03 Active
Andrew Mark James FIRST GREAT NORTHERN LIMITEDDirector 2009-11-02 CURRENT 2003-11-27 Active - Proposal to Strike off
Andrew Mark James FIRST METRO LIMITEDDirector 2009-11-02 CURRENT 2008-12-02 Active
Andrew Mark James GREAT WESTERN TRAINS COMPANY LIMITEDDirector 2009-11-02 CURRENT 1994-06-09 Liquidation
Andrew Mark James NORTH WESTERN TRAINS COMPANY LIMITEDDirector 2009-11-02 CURRENT 1995-01-10 Liquidation
Andrew Mark James FIRST CROSS COUNTRY LIMITEDDirector 2009-11-02 CURRENT 1997-11-17 Active
Andrew Mark James FIRST TRAINS LIMITEDDirector 2009-11-02 CURRENT 1998-02-20 Active
Andrew Mark James HULL TRAINS COMPANY LIMITEDDirector 2009-11-02 CURRENT 1999-02-18 Active
Andrew Mark James TRAM OPERATIONS LIMITEDDirector 2006-11-01 CURRENT 1995-09-01 Active