G.T. VEHICLES LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 7JB

Company number 03934526
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address 6 OLIVER BUSINESS PARK, OLIVER ROAD, LONDON, NW10 7JB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 76 . The most likely internet sites of G.T. VEHICLES LIMITED are www.gtvehicles.co.uk, and www.g-t-vehicles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Brentford Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G T Vehicles Limited is a Private Limited Company. The company registration number is 03934526. G T Vehicles Limited has been working since 23 February 2000. The present status of the company is Active. The registered address of G T Vehicles Limited is 6 Oliver Business Park Oliver Road London Nw10 7jb. . JAMES, Clare is a Secretary of the company. JAMES, Clare is a Director of the company. PEAKE, Antoinette Maria is a Director of the company. PEAKE, Margaret Oriel is a Director of the company. Secretary WOOD, Trevor Alan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MASON, John Alfred has been resigned. Director MICHAEL, Michael has been resigned. Director PEAKE, Geoffrey William has been resigned. Director TOBIN, David Richard has been resigned. Director WOOD, Trevor Alan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
JAMES, Clare
Appointed Date: 15 February 2010
Director
JAMES, Clare
Appointed Date: 06 April 2011
68 years old
Director
PEAKE, Antoinette Maria
Appointed Date: 12 February 2013
40 years old
Director
PEAKE, Margaret Oriel
Appointed Date: 28 September 2014
69 years old

Resigned Directors

Secretary
WOOD, Trevor Alan
Resigned: 15 February 2010
Appointed Date: 23 February 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 February 2000
Appointed Date: 23 February 2000
Director
MASON, John Alfred
Resigned: 17 January 2011
Appointed Date: 23 February 2000
89 years old
Director
MICHAEL, Michael
Resigned: 20 January 2016
Appointed Date: 06 April 2011
70 years old
Director
PEAKE, Geoffrey William
Resigned: 01 February 2013
Appointed Date: 23 February 2000
79 years old
Director
TOBIN, David Richard
Resigned: 07 August 2008
Appointed Date: 25 October 2001
67 years old
Director
WOOD, Trevor Alan
Resigned: 15 February 2010
Appointed Date: 23 February 2000
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 February 2000
Appointed Date: 23 February 2000

Persons With Significant Control

Mrs Margaret Oriel Peake
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

G.T. VEHICLES LIMITED Events

03 Mar 2017
Confirmation statement made on 23 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 76
25 Feb 2016
Termination of appointment of Michael Michael as a director on 20 January 2016
25 Feb 2016
Current accounting period shortened from 31 December 2016 to 30 September 2016
...
... and 54 more events
14 Mar 2000
New director appointed
14 Mar 2000
New secretary appointed;new director appointed
14 Mar 2000
Director resigned
14 Mar 2000
Secretary resigned
23 Feb 2000
Incorporation

G.T. VEHICLES LIMITED Charges

30 September 2008
Guarantee & debenture
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 April 2000
Mortgage debenture
Delivered: 11 May 2000
Status: Satisfied on 24 September 2010
Persons entitled: Singer & Friedlander Limited
Description: 1.

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