- Company search
- GEMINI RAIL LTD
GEMINI RAIL LTD
In Liquidation
General Information
NAME
GEMINI RAIL LTD
COMPANY NUMBER
11865549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42120 -
Construction of railways and underground railways
INCORPORATION DATE
07/03/2019
(5 years and 10 months old)
WEBSITE
www.geminirailgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/11/2022
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/03/2019
13/05/2019
TREADEX LIMITED
Previous Names
07/03/2019 13/05/2019 TREADEX LIMITED
DONCASTER
DN4 5JP
Telephone: 01908574400
TPS: Yes
1 Watervole Way
First Point Business Park
Doncaster
DN4 5JP
DN4 5JP
Suite G
High Street Bentley Resource Centre
Bentley
Doncaster, South Yorkshire
DN5 0AA
Telephone: 1246011
Credit Risk Overview
Want to learn more about GEMINI RAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/02/2023 | Event: New Accounts filed |
Date: 23/11/2022 | Event: New Confirmation Statement filed |
Date: 22/11/2022 | Event: Jamal Maxmud Tahlil (924741463) has left the board |
Credit Risk Overview
Want to learn more about GEMINI RAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEMINI RAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEMINI RAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/09/2019 - Present (5 years and 4 months) Born in Aug 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/03/2019 - 10/05/2019 (2 months) Born in Jan 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
10/05/2019 - Present (5 years and 8 months) Born in Jan 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
16/05/2019 - Present (5 years and 8 months) Born in Jul 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/02/2023 | Event: New Accounts filed |
Date: 23/11/2022 | Event: New Confirmation Statement filed |
Date: 22/11/2022 | Event: Jamal Maxmud Tahlil (924741463) has left the board |
Date: 22/11/2022 | Event: Mthembozawo Edgar Chibaka (917188515) has left the board |
Date: 22/11/2022 | Event: New Confirmation Statement filed |
Date: 06/01/2022 | Event: New Accounts filed |
Date: 15/10/2021 | Event: New Confirmation Statement filed |
Date: 18/03/2021 | Event: New Accounts filed |
Date: 17/07/2020 | Event: New Confirmation Statement filed |
Date: 20/09/2019 | Event: New Board Member Stuart Denman (926251554) Appointed |
Date: 29/05/2019 | Event: New Confirmation Statement filed |
Date: 27/05/2019 | Event: Mthembozawo Edgar Chibaka (925857125) has left the board |
Date: 27/05/2019 | Event: New Board Member Mthembozawo Edgar Chibaka (917188515) Appointed |
Date: 20/05/2019 | Event: New Board Member Mthembozawo Edgar Chibaka (925857125) Appointed |
Date: 17/05/2019 | Event: New Confirmation Statement filed |
Date: 15/05/2019 | Event: New Board Member Jamal Maxmud Tahlil (924741463) Appointed |
Date: 14/05/2019 | Event: Change in Reg. Office |
Date: 14/05/2019 | Event: Patricia Sanmartin (925606445) has left the board |
Date: 29/03/2019 | Event: Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier