GTL (2007) LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 3AB
Company number 06352819
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address UNIT 3 GREENBANK BUSINESS PARK, DYNELEY ROAD, BLACKBURN, LANCASHIRE, BB1 3AB
Home Country United Kingdom
Nature of Business 28210 - Manufacture of ovens, furnaces and furnace burners
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 40,100 . The most likely internet sites of GTL (2007) LIMITED are www.gtl2007.co.uk, and www.gtl-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Gtl 2007 Limited is a Private Limited Company. The company registration number is 06352819. Gtl 2007 Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of Gtl 2007 Limited is Unit 3 Greenbank Business Park Dyneley Road Blackburn Lancashire Bb1 3ab. . OSTRICH, Douglas is a Director of the company. Secretary CHARNLEY, Linden John has been resigned. Director CHADWICK, Andrew Eric has been resigned. Director FORT, Stewart has been resigned. Director GARVIE, Victor has been resigned. Director SCHOFIELD, Brian has been resigned. Director WILKINSON, David John has been resigned. The company operates in "Manufacture of ovens, furnaces and furnace burners".


Current Directors

Director
OSTRICH, Douglas
Appointed Date: 29 August 2008
57 years old

Resigned Directors

Secretary
CHARNLEY, Linden John
Resigned: 31 August 2010
Appointed Date: 28 August 2007
Director
CHADWICK, Andrew Eric
Resigned: 29 August 2008
Appointed Date: 28 August 2007
68 years old
Director
FORT, Stewart
Resigned: 29 August 2008
Appointed Date: 28 August 2007
63 years old
Director
GARVIE, Victor
Resigned: 24 June 2010
Appointed Date: 29 August 2008
70 years old
Director
SCHOFIELD, Brian
Resigned: 29 August 2008
Appointed Date: 28 August 2007
78 years old
Director
WILKINSON, David John
Resigned: 29 August 2008
Appointed Date: 28 August 2007
76 years old

Persons With Significant Control

Mr Douglas Ostrich
Notified on: 28 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

GTL (2007) LIMITED Events

02 Sep 2016
Confirmation statement made on 28 August 2016 with updates
06 Apr 2016
Full accounts made up to 30 September 2015
01 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 40,100
04 Jun 2015
Full accounts made up to 30 September 2014
05 Sep 2014
Registration of charge 063528190002, created on 5 September 2014
...
... and 26 more events
19 Dec 2007
Nc inc already adjusted 12/10/07
19 Dec 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2007
Accounting reference date shortened from 31/08/08 to 31/03/08
28 Aug 2007
Incorporation

GTL (2007) LIMITED Charges

5 September 2014
Charge code 0635 2819 0002
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Amsterdam En Omstreken U.A.
Description: By way of first legal mortgage, all estates and interests…
26 November 2010
Debenture
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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