Gemini Rail Technology Uk started its operations in 2001 as a Private Limited Company under the following Company Registration No.: 04316445. This particular business has been functioning for twenty three years and it's currently liquidation. The company's head office is located in Leeds at C/o Frp Minerva. Anyone could also locate the firm utilizing the zip code of LS1 5PS. This particular Gemini Rail Technology Uk Ltd business was known under four different company names before. The company was founded as Kiepe Electric Uk and was changed to Vossloh Kiepe Uk on 2018-11-01. The third name was name up till 2012. The company's SIC code is 71129, that means Other engineering activities. Gemini Rail Technology Uk Limited released its latest accounts for the financial year up to December 31, 2019. The most recent confirmation statement was filed on November 5, 2020.
Gemini Rail Technology Uk Ltd
General information
Name:
Gemini Rail Technology Uk Limited
Office Address:
C/o Frp Minerva 29 East Parade LS1 5PS Leeds
Number: 04316445
Incorporation date: 2001-11-05
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Gemini Rail Technology Uk Ltd 2018-11-01
-
Kiepe Electric Uk Limited 2017-05-24
-
Vossloh Kiepe Uk Limited 2012-10-01
-
Transys Projects Limited 2002-05-07
-
Ever 1665 Limited 2001-11-05
Company staff
Austin W.
Role: Director
Appointed: 10 June 2021
Latest update: 8 February 2024
Thomas C.
Role: Secretary
Appointed: 10 June 2021
Latest update: 8 February 2024
Kirk T.
Role: Director
Appointed: 10 June 2021
Latest update: 8 February 2024
Thomas C.
Role: Director
Appointed: 10 June 2021
Latest update: 8 February 2024
People with significant control
Gemini Rail Holdings Uk Limited
Address:
Wolverton Works Stratford Road, Wolverton, Milton Keynes, MK12 5NT, England
Legal authority
Companies Act 2006
Legal form
Limited Company
Country registered
United Kingdom
Place registered
Companies House
Registration number
06956783
Notified on
1 November 2018
Nature of control:
over 3/4 of shares
Mutares-25 Ag
Address:
Sonnenbichlweg 1 83707 Bad Wiessee, Munich, Germany
Legal authority
German
Legal form
Limited Company
Country registered
Germany
Place registered
Munich
Registration number
Hrb 220195
Notified on
1 November 2018
Ceased on
1 November 2018
Nature of control:
over 3/4 of shares
Kiepe Electric Ltd
Address:
2 Priestley Wharf, Holt Street, Birmingham, B7 4BN, England
Legal authority
Uk Companies Act
Legal form
Limited Company
Country registered
England
Place registered
Companies House England And Wales
Registration number
06956783
Notified on
6 April 2016
Ceased on
31 October 2018
Nature of control:
over 3/4 of shares
Accounts Documents
| Account next due date | 30 September 2021 |
| Account last made up date | 31 December 2019 |
| Confirmation statement next due date | 19 November 2021 |
| Confirmation statement last made up date | 05 November 2020 |
Company filings
Filing category
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Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 4th, October 2021
filed on: 4th, October 2021
incorporation
Free Download
(8 pages)
(8 pages)
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