Company number 04524350
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address THE COUNTING HOUSE, 61 CHARLOTTE STREET, BIRMINGHAM, B3 1PX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
GBP 100
. The most likely internet sites of GTEK (HOLDINGS) LIMITED are www.gtekholdings.co.uk, and www.gtek-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gtek Holdings Limited is a Private Limited Company.
The company registration number is 04524350. Gtek Holdings Limited has been working since 02 September 2002.
The present status of the company is Active. The registered address of Gtek Holdings Limited is The Counting House 61 Charlotte Street Birmingham B3 1px. . KEITH, Stuart is a Secretary of the company. KEITH, Stuart is a Director of the company. READLE, James William is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Stuart Keith
Notified on: 2 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James William Readle
Notified on: 2 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GTEK (HOLDINGS) LIMITED Events
15 Sep 2016
Confirmation statement made on 2 September 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
18 Mar 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
...
... and 26 more events
05 Aug 2005
Accounts for a small company made up to 30 September 2004
08 Sep 2004
Return made up to 02/09/04; full list of members
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363(288) ‐
Director's particulars changed
19 Feb 2004
Accounts for a medium company made up to 30 September 2003
08 Sep 2003
Return made up to 02/09/03; full list of members
02 Sep 2002
Incorporation