Company information:
Gantrail International Limited (No: 00866631)
Address: . SUDMEADOW ROAD, HEMPSTED, GLOUCESTER, GL2 5HG
Status: Active
Incorporated: 15-Dec-1965
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: PETER NATHAN BYGRAVE ( DOB: May-1978 From: Jul-2018 )
Current Director: CAROLE JEAN CRESSWELL ( DOB: Apr-1970 From: Feb-2014 )
Current Director: XAVIER ARNAUD DEEDENE ( DOB: May-1979 From: Aug-2019 )
Current Director: XAVIER ARNAUD DEEDENE ( DOB: May-1979 From: Aug-2019 )
Current Director: MALCOLM PAUL GRAY ( DOB: Sep-1968 From: Jul-2018 )
Current Director: MAARTEN EDDY KATRIEN IMPENS ( DOB: May-1982 From: Jun-2017 )
Current Director: MALCOLM TERENCE TRIGG ( DOB: Jul-1948 From: Dec-1996 )
Resigned Director: OLIVIER LEOPOLD RAYMOND HUBERT JEAN BLANPAIN ( DOB: Oct-1956 From: Jun-2017 To: Aug-2019 )
Resigned Director: JOHN MICHAEL BROUGHAM ( DOB: Nov-1938 From: Dec-1992 To: Oct-1992 )
Resigned Director: COLIN RONALD CRAMPHORN ( DOB: Sep-1948 From: Feb-2016 To: Jun-2017 )
Resigned Director: ANTHONY JOHN DOREY ( DOB: Apr-1939 From: Dec-1992 To: Nov-1992 )
Resigned Director: GEORGE WALTER MOLYNEUX ( DOB: Nov-1937 From: Dec-1992 To: Aug-2010 )
Resigned Director: LESLIE JAMES SPENCER ( DOB: Aug-1952 From: Dec-1992 To: Jan-2016 )
Resigned Director: MALCOLM TERENCE TRIGG ( DOB: Jul-1948 From: Dec-1996 To: Jul-2019 )
Resigned Secretary: JOHN EDWARD CHAMBERLAIN ( From: Dec-1992 To: Jun-2003 )
Resigned Secretary: CAROLE CRESSWELL ( From: Sep-2010 To: Feb-2014 )
Resigned Secretary: LYNDA MARGARET ROBBINS ( DOB: Sep-1949 From: Jun-2003 To: Sep-2010 )
Persons of Significant Control:
Euroknights Asset Management Vi Limited, 37 Esplanade, St. Helier, Jersey, JE2 3QA, Channel Islands: Has significant influence or control (Notified: 2017-06-29, Ceased: 2017-06-29)
Mr Colin Ronald Cramphorn, . Sudmeadow Road, Hempsted, Gloucester, GL2 5HG: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-06-29)
Mrs Jennifer Ann Molyneux, . Sudmeadow Road, Hempsted, Gloucester, GL2 5HG: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-06-29)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 100,100 | 100,100 | 100,100 | 100,100 | 0.0,100100.0,100100.0,0.0,100100.0,100100.0 | ||
| Fixed assets / Investment property | 470,000 | 470,000 | 600,000 | 800,000 | 0.0,470000.0,470000.0,0.0,600000.0,800000.0 | ||
| Current assets / Debtors | 217,994 | 217,994 | 887,994 | 817,994 | 0.0,217994.0,217994.0,0.0,887994.0,817994.0 | ||
| Equity / share capital and reserves | 787,995 | 787,995 | 787,995 | 857,856 | 857,856 | 1,007,855 | 787995.0,787995.0,787995.0,857856.0,857856.0,1007855.0 |