GT GROUP SERVICES LTD
CARDIFF GATE BUSINESS PARK NEWCO NUMBER ONE LIMITED

Hellopages » Cardiff » Cardiff » CF23 8RD

Company number 04800807
Status Active
Incorporation Date 17 June 2003
Company Type Private Limited Company
Address GLAMORGAN HOUSE, GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RD
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Company name changed newco number one LIMITED\certificate issued on 05/09/16; Accounts for a small company made up to 31 October 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 50,000 . The most likely internet sites of GT GROUP SERVICES LTD are www.gtgroupservices.co.uk, and www.gt-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Cardiff Queen Street Rail Station is 4.2 miles; to Cardiff Central Rail Station is 4.7 miles; to Grangetown (Cardiff) Rail Station is 5.5 miles; to Barry Docks Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gt Group Services Ltd is a Private Limited Company. The company registration number is 04800807. Gt Group Services Ltd has been working since 17 June 2003. The present status of the company is Active. The registered address of Gt Group Services Ltd is Glamorgan House Greenwood Close Cardiff Gate Business Park Cardiff Cf23 8rd. . BOLDERSON, Kelly Ann is a Secretary of the company. BOLDERSON, Kelly Ann is a Director of the company. Secretary KTS SECRETARIES LIMITED has been resigned. Director EDWARDS, Emma Lousie has been resigned. Director NORTON, Ian has been resigned. Director KTS NOMINEES LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
BOLDERSON, Kelly Ann
Appointed Date: 18 June 2003

Director
BOLDERSON, Kelly Ann
Appointed Date: 18 June 2003
49 years old

Resigned Directors

Secretary
KTS SECRETARIES LIMITED
Resigned: 18 June 2003
Appointed Date: 17 June 2003

Director
EDWARDS, Emma Lousie
Resigned: 24 May 2016
Appointed Date: 15 May 2006
46 years old

Director
NORTON, Ian
Resigned: 03 May 2005
Appointed Date: 18 June 2003
76 years old

Director
KTS NOMINEES LIMITED
Resigned: 18 June 2003
Appointed Date: 17 June 2003

GT GROUP SERVICES LTD Events

05 Sep 2016
Company name changed newco number one LIMITED\certificate issued on 05/09/16
05 Aug 2016
Accounts for a small company made up to 31 October 2015
22 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 50,000

24 May 2016
Termination of appointment of Emma Lousie Edwards as a director on 24 May 2016
19 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 50,000

...
... and 35 more events
09 Jul 2003
Director resigned
09 Jul 2003
Secretary resigned
09 Jul 2003
New director appointed
09 Jul 2003
New secretary appointed;new director appointed
17 Jun 2003
Incorporation

GT GROUP SERVICES LTD Charges

18 July 2003
Debenture
Delivered: 29 July 2003
Status: Satisfied on 19 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…