New Street
Ledbury
Herefordshire
HR8 2EA
Wales
Secretary Name | Mr Francis Edward Gittus |
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Status | Current |
Appointed | 10 October 2019(10 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Correspondence Address | Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland |
Director Name | Mrs Heather Jane Thomson |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Twynholm Sandbank Dunoon Argyll PA23 8QH Scotland |
Secretary Name | Mrs Heather Jane Thomson |
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Status | Resigned |
Appointed | 07 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Twynholm Sandbank Dunoon PA23 8QH Scotland |
Website | gti-limited.com |
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Registered Address | Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Renfrew South & Gallowhill |
Address Matches | Over 300 other UK companies use this postal address |
50 at £1 | David Raymond Merrick 50.00% Ordinary |
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50 at £1 | Heather Jane Thomson 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£59,998 |
Cash | £939 |
Current Liabilities | £630,654 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 24 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 8 October 2024 (5 months, 3 weeks from now) |
9 October 2023 | Change of details for Mr David Raymond Merrick as a person with significant control on 1 October 2023 (2 pages) |
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9 October 2023 | Director's details changed for Mr David Raymond Merrick on 1 October 2023 (2 pages) |
28 September 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
12 May 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
5 October 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
9 March 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
24 September 2021 | Confirmation statement made on 24 September 2021 with updates (4 pages) |
10 February 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
2 October 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
9 July 2020 | Registered office address changed from G.T. House Sandbank Business Park Dunoon PA23 8PB to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 9 July 2020 (1 page) |
20 December 2019 | Change of details for Mr David Raymond Merrick as a person with significant control on 1 December 2019 (2 pages) |
4 November 2019 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
10 October 2019 | Cessation of Heather Jane Thomson as a person with significant control on 1 October 2019 (1 page) |
10 October 2019 | Appointment of Mr Francis Edward Gittus as a secretary on 10 October 2019 (2 pages) |
24 September 2019 | Termination of appointment of Heather Jane Thomson as a secretary on 11 September 2019 (1 page) |
24 September 2019 | Termination of appointment of Heather Jane Thomson as a director on 11 September 2019 (1 page) |
24 September 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
14 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
23 May 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
13 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
6 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
23 June 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
23 June 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
14 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
14 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
22 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
22 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
8 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
25 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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13 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
13 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
4 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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3 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
3 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
15 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
15 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
12 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
12 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
12 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
19 May 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
19 May 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
15 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
10 September 2009 | Director's change of particulars / david merrick / 07/09/2009 (1 page) |
10 September 2009 | Director's change of particulars / david merrick / 07/09/2009 (1 page) |
7 September 2009 | Incorporation (19 pages) |
7 September 2009 | Incorporation (19 pages) |