Company number 04101704
Status Active
Incorporation Date 3 November 2000
Company Type Private Limited Company
Address THE COUNTING HOUSE, 61 CHARLOTTE STREET, ST PAUL'S SQUARE, BIRMINGHAM, B3 1PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 260,100
. The most likely internet sites of GTEK PLANT LIMITED are www.gtekplant.co.uk, and www.gtek-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one 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 Plant Limited is a Private Limited Company.
The company registration number is 04101704. Gtek Plant Limited has been working since 03 November 2000.
The present status of the company is Active. The registered address of Gtek Plant Limited is The Counting House 61 Charlotte Street St Paul S Square 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. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 03 November 2000
Appointed Date: 03 November 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 03 November 2000
Appointed Date: 03 November 2000
73 years old
Persons With Significant Control
Mr Stuart Keith
Notified on: 3 November 2016
56 years old
Nature of control: Right to appoint and remove directors
Mr James William Readle
Notified on: 3 November 2016
66 years old
Nature of control: Right to appoint and remove directors
Gtek (Holdings) Limited
Notified on: 3 November 2016
Nature of control: Ownership of shares – 75% or more
GTEK PLANT LIMITED Events
14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
04 Mar 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 47 more events
07 Nov 2000
Director resigned
07 Nov 2000
Secretary resigned
07 Nov 2000
Registered office changed on 07/11/00 from: somerset house 40-49 price street birmingham B4 6LZ
07 Nov 2000
Ad 03/11/00--------- £ si 99@1=99 £ ic 1/100
03 Nov 2000
Incorporation
4 December 2013
Charge code 0410 1704 0003
Delivered: 9 December 2013
Status: Outstanding
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Debenture
Delivered: 2 November 2006
Status: Outstanding
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3 May 2006
Chattels mortgage
Delivered: 4 May 2006
Status: Outstanding
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Description: Volvo FM12 340 s/n G6 tek chassis number 552483.volvo FM12…