G T S FLEXIBLE MATERIALS HOLDINGS LIMITED
EBBW VALE

Hellopages » Blaenau Gwent » Blaenau Gwent » NP23 5SD

Company number 06577341
Status Active
Incorporation Date 28 April 2008
Company Type Private Limited Company
Address 41 RASSAU INDUSTRIAL ESTATE, EBBW VALE, GWENT, NP23 5SD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Group of companies' accounts made up to 30 November 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2,000 ; Termination of appointment of Phillip John Jell as a director on 26 December 2015. The most likely internet sites of G T S FLEXIBLE MATERIALS HOLDINGS LIMITED are www.gtsflexiblematerialsholdings.co.uk, and www.g-t-s-flexible-materials-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Brithdir Rail Station is 6.4 miles; to Merthyr Tydfil Rail Station is 7.3 miles; to Bargoed Rail Station is 7.6 miles; to Pentre-Bach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G T S Flexible Materials Holdings Limited is a Private Limited Company. The company registration number is 06577341. G T S Flexible Materials Holdings Limited has been working since 28 April 2008. The present status of the company is Active. The registered address of G T S Flexible Materials Holdings Limited is 41 Rassau Industrial Estate Ebbw Vale Gwent Np23 5sd. . BURGESS, Christopher John is a Secretary of the company. BURGESS, Christopher John is a Director of the company. FARMER, Graham Peter, Dr is a Director of the company. WITTKAEMPER, Stephan is a Director of the company. Secretary JELL, Philip John has been resigned. Director JELL, Phillip John has been resigned. Director O'LEARY, Brian Terence has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BURGESS, Christopher John
Appointed Date: 01 January 2015

Director
BURGESS, Christopher John
Appointed Date: 01 January 2015
54 years old

Director
FARMER, Graham Peter, Dr
Appointed Date: 28 April 2008
67 years old

Director
WITTKAEMPER, Stephan
Appointed Date: 23 July 2015
56 years old

Resigned Directors

Secretary
JELL, Philip John
Resigned: 05 January 2015
Appointed Date: 28 August 2009

Director
JELL, Phillip John
Resigned: 26 December 2015
Appointed Date: 28 April 2008
66 years old

Director
O'LEARY, Brian Terence
Resigned: 24 December 2014
Appointed Date: 31 July 2009
71 years old

G T S FLEXIBLE MATERIALS HOLDINGS LIMITED Events

26 Jul 2016
Group of companies' accounts made up to 30 November 2015
04 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2,000

05 Jan 2016
Termination of appointment of Phillip John Jell as a director on 26 December 2015
08 Dec 2015
Resignation of an auditor
08 Dec 2015
Auditor's resignation
...
... and 40 more events
07 May 2009
Return made up to 28/04/09; full list of members
07 May 2009
Location of register of members
07 May 2009
Registered office changed on 07/05/2009 from one caspian point caspian way cardiff CF10 4DQ
07 May 2009
Location of debenture register
28 Apr 2008
Incorporation

G T S FLEXIBLE MATERIALS HOLDINGS LIMITED Charges

28 August 2009
Debenture
Delivered: 11 September 2009
Status: Satisfied on 9 November 2010
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 2009
Debenture
Delivered: 4 September 2009
Status: Satisfied on 23 April 2011
Persons entitled: Edward Laurence Farmer and Yew Investments Sa
Description: Fixed and floating charge over the undertaking and all…