GTL RESOURCES LIMITED
LONDON BKG RESOURCES PLC BAKYRCHIK GOLD PLC

Hellopages » City of London » City of London » EC4A 3DW

Company number 02811366
Status Active
Incorporation Date 21 April 1993
Company Type Private Limited Company
Address C/O ARTHUR COX, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Appointment of Dan Mack as a director on 1 September 2016; Termination of appointment of Gary Lee Anderson as a director on 31 August 2016. The most likely internet sites of GTL RESOURCES LIMITED are www.gtlresources.co.uk, and www.gtl-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gtl Resources Limited is a Private Limited Company. The company registration number is 02811366. Gtl Resources Limited has been working since 21 April 1993. The present status of the company is Active. The registered address of Gtl Resources Limited is C O Arthur Cox 12 Gough Square London England Ec4a 3dw. . BRIAND, Jean is a Director of the company. MACK, Dan is a Director of the company. MALECHA, Thomas John is a Director of the company. SOHLBERG THOSTENSON, Melodie is a Director of the company. Secretary ALEXANDER, Kevin John has been resigned. Secretary BRIDGEN, Nicholas John has been resigned. Secretary DONALD, Keith Malcolm Hamilton has been resigned. Secretary HARRIS, Roger Anthony has been resigned. Secretary LAVERY, Joanne Margaret has been resigned. Secretary LEATHAM, Philip William has been resigned. Secretary MORGAN, William Roy has been resigned. Secretary SHEEN, Richard Keith has been resigned. Secretary SUTTON, Hilary June has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LTD has been resigned. Secretary OVALSEC LIMITED has been resigned. Director ALEXANDER, Kevin John has been resigned. Director ANDERSON, Gary Lee has been resigned. Director BOWERS, Thomas Michael has been resigned. Director BRENNAN, Michael Peter has been resigned. Director BRIDGEN, Nicholas John has been resigned. Director BUXTON, Andrew Edward has been resigned. Director CHILEWICH, Simon has been resigned. Director COX, Simon Foster Trenchard has been resigned. Director CROZIER, Andrew Harvey has been resigned. Director DE LANGE, Daniel Donald has been resigned. Director FLOOD, Raymond Edward has been resigned. Director FOO, Kevin Alfred has been resigned. Director FOX, Michael Damian has been resigned. Director FOX, Thomas has been resigned. Director FRIEDLAND, Robert Martin has been resigned. Director GRYLLS, Paul has been resigned. Director HAMBRO, Peter Charles Percival has been resigned. Director HARRIS, Roger Anthony has been resigned. Director HENDERSON, Julia Ann has been resigned. Director HOOKER, David Symonds has been resigned. Director HORAN, Alan James, Dr has been resigned. Director HUSSEY, William John has been resigned. Director KOTJO, Johanes Budisutrisno has been resigned. Director MC OUAT, Jack Frederick has been resigned. Director MIDDLETON, Peter James has been resigned. Director MILLS, Christopher Harwood Bernard has been resigned. Director NOBBS, Michael Bruce Athelstone has been resigned. Director O'CONNELL, Ian Timothy has been resigned. Director PADGETT, Stephen John has been resigned. Director PALMQUIST, Mark Leroy has been resigned. Director QUINT, David Paul has been resigned. Director RUEBE, Richard Howard has been resigned. Director SCHLICHER, Martha has been resigned. Director SHEEN, Richard Keith has been resigned. Director STEVENS, Simon Charles Grist has been resigned. Director TOLL, Gordon Leonard has been resigned. Director TRONCOSO, Nestor Jaime has been resigned. Director WICKHAM, Graham John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BRIAND, Jean
Appointed Date: 27 April 2015
53 years old
Director
MACK, Dan
Appointed Date: 01 September 2016
60 years old
Director
MALECHA, Thomas John
Appointed Date: 03 June 2014
60 years old
Director
SOHLBERG THOSTENSON, Melodie
Appointed Date: 03 June 2014
65 years old

Resigned Directors

Secretary
ALEXANDER, Kevin John
Resigned: 13 February 2003
Appointed Date: 28 September 1998
Secretary
BRIDGEN, Nicholas John
Resigned: 08 July 1996
Appointed Date: 15 July 1993
Secretary
DONALD, Keith Malcolm Hamilton
Resigned: 09 October 1997
Appointed Date: 08 July 1996
Secretary
HARRIS, Roger Anthony
Resigned: 28 September 1998
Appointed Date: 28 November 1997
Secretary
LAVERY, Joanne Margaret
Resigned: 01 December 2008
Appointed Date: 01 July 2005
Secretary
LEATHAM, Philip William
Resigned: 01 July 2005
Appointed Date: 13 February 2003
Secretary
MORGAN, William Roy
Resigned: 28 November 1997
Appointed Date: 09 October 1997
Secretary
SHEEN, Richard Keith
Resigned: 15 July 1993
Appointed Date: 29 April 1993
Secretary
SUTTON, Hilary June
Resigned: 28 September 1998
Appointed Date: 28 November 1997
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LTD
Resigned: 09 November 2010
Appointed Date: 11 December 2008
Secretary
OVALSEC LIMITED
Resigned: 30 April 2012
Appointed Date: 09 November 2010
Director
ALEXANDER, Kevin John
Resigned: 12 February 2003
Appointed Date: 01 April 2000
71 years old
Director
ANDERSON, Gary Lee
Resigned: 31 August 2016
Appointed Date: 03 June 2014
61 years old
Director
BOWERS, Thomas Michael
Resigned: 24 March 1994
Appointed Date: 15 July 1993
61 years old
Director
BRENNAN, Michael Peter
Resigned: 31 December 2008
Appointed Date: 01 April 2005
65 years old
Director
BRIDGEN, Nicholas John
Resigned: 24 January 1997
Appointed Date: 15 July 1993
72 years old
Director
BUXTON, Andrew Edward
Resigned: 05 December 1995
Appointed Date: 15 July 1993
90 years old
Director
CHILEWICH, Simon
Resigned: 15 July 1993
Appointed Date: 23 June 1993
106 years old
Director
COX, Simon Foster Trenchard
Resigned: 23 June 1993
Appointed Date: 29 April 1993
69 years old
Director
CROZIER, Andrew Harvey
Resigned: 25 March 1994
Appointed Date: 23 June 1993
91 years old
Director
DE LANGE, Daniel Donald
Resigned: 20 June 2007
Appointed Date: 01 September 2005
76 years old
Director
FLOOD, Raymond Edward
Resigned: 28 September 1998
Appointed Date: 25 November 1996
80 years old
Director
FOO, Kevin Alfred
Resigned: 01 August 1996
Appointed Date: 15 July 1993
76 years old
Director
FOX, Michael Damian
Resigned: 09 September 2005
Appointed Date: 01 March 2000
63 years old
Director
FOX, Thomas
Resigned: 09 February 2000
Appointed Date: 28 September 1998
92 years old
Director
FRIEDLAND, Robert Martin
Resigned: 07 May 1997
Appointed Date: 05 December 1995
75 years old
Director
GRYLLS, Paul
Resigned: 01 March 2001
Appointed Date: 28 September 1998
64 years old
Director
HAMBRO, Peter Charles Percival
Resigned: 05 December 1995
Appointed Date: 15 July 1993
80 years old
Director
HARRIS, Roger Anthony
Resigned: 04 February 2005
Appointed Date: 08 July 1996
81 years old
Director
HENDERSON, Julia Ann
Resigned: 17 January 2012
Appointed Date: 01 September 2005
64 years old
Director
HOOKER, David Symonds
Resigned: 05 December 1995
Appointed Date: 15 July 1993
83 years old
Director
HORAN, Alan James, Dr
Resigned: 30 September 2002
Appointed Date: 28 September 1998
96 years old
Director
HUSSEY, William John
Resigned: 15 May 1996
Appointed Date: 15 July 1993
78 years old
Director
KOTJO, Johanes Budisutrisno
Resigned: 04 November 1996
Appointed Date: 05 December 1995
74 years old
Director
MC OUAT, Jack Frederick
Resigned: 28 September 1998
Appointed Date: 25 November 1996
92 years old
Director
MIDDLETON, Peter James
Resigned: 31 December 2007
Appointed Date: 01 February 2000
85 years old
Director
MILLS, Christopher Harwood Bernard
Resigned: 03 June 2014
Appointed Date: 17 January 2012
73 years old
Director
NOBBS, Michael Bruce Athelstone
Resigned: 28 September 2011
Appointed Date: 01 September 2005
76 years old
Director
O'CONNELL, Ian Timothy
Resigned: 17 April 2015
Appointed Date: 27 August 2014
46 years old
Director
PADGETT, Stephen John
Resigned: 31 March 2005
Appointed Date: 01 March 2001
55 years old
Director
PALMQUIST, Mark Leroy
Resigned: 29 August 2014
Appointed Date: 03 June 2014
68 years old
Director
QUINT, David Paul
Resigned: 01 February 2005
Appointed Date: 04 March 2003
75 years old
Director
RUEBE, Richard Howard
Resigned: 03 June 2014
Appointed Date: 26 September 2006
68 years old
Director
SCHLICHER, Martha
Resigned: 17 January 2012
Appointed Date: 31 December 2008
65 years old
Director
SHEEN, Richard Keith
Resigned: 23 June 1993
Appointed Date: 29 April 1993
58 years old
Director
STEVENS, Simon Charles Grist
Resigned: 03 June 2014
Appointed Date: 17 January 2012
73 years old
Director
TOLL, Gordon Leonard
Resigned: 28 September 1998
Appointed Date: 05 December 1995
78 years old
Director
TRONCOSO, Nestor Jaime
Resigned: 28 September 1998
Appointed Date: 25 November 1996
83 years old
Director
WICKHAM, Graham John
Resigned: 17 January 2012
Appointed Date: 25 November 1996
82 years old

Persons With Significant Control

Sinav Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GTL RESOURCES LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
08 Sep 2016
Appointment of Dan Mack as a director on 1 September 2016
07 Sep 2016
Termination of appointment of Gary Lee Anderson as a director on 31 August 2016
08 Jun 2016
Full accounts made up to 31 August 2015
14 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 319,887.46
...
... and 240 more events
14 Apr 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1997
New director appointed
04 Mar 1997
Director resigned
24 Jan 1997
New director appointed

GTL RESOURCES LIMITED Charges

23 August 2000
Rent deposit deed
Delivered: 12 September 2000
Status: Satisfied on 8 January 2004
Persons entitled: County & District Properties Limited
Description: A deposit of £63,380.00.
1 July 1997
Pledge agreement
Delivered: 21 July 1997
Status: Satisfied on 3 October 1997
Persons entitled: Gerald Metals, Inc.,
Description: 15,283 shares of usd 0.01 each in the share capital of…

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