GNT UK LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 2RJ
Company number 04373093
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 13 February 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of GNT UK LIMITED are www.gntuk.co.uk, and www.gnt-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Gnt Uk Limited is a Private Limited Company. The company registration number is 04373093. Gnt Uk Limited has been working since 13 February 2002. The present status of the company is Active. The registered address of Gnt Uk Limited is The Mills Canal Street Derby Derbyshire De1 2rj. . COLLINS, Paul is a Secretary of the company. COLLINS, Paul is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HOCHHOLZ, Dietmar has been resigned. Director HOECK, Horst, Dr has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
COLLINS, Paul
Appointed Date: 13 February 2002
Director
COLLINS, Paul
Appointed Date: 13 February 2002
64 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 February 2002
Appointed Date: 13 February 2002
Director
HOCHHOLZ, Dietmar
Resigned: 31 December 2007
Appointed Date: 13 February 2002
83 years old
Director
HOECK, Horst, Dr
Resigned: 31 December 2013
Appointed Date: 13 February 2002
80 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 February 2002
Appointed Date: 13 February 2002

Persons With Significant Control

Dr Michael Hoeck
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Hendrik Hoeck
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frederik Hoeck
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GNT UK LIMITED Events

21 Mar 2017
Accounts for a small company made up to 31 December 2016
16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
31 Mar 2016
Accounts for a small company made up to 31 December 2015
19 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100,000
18 Feb 2016
Secretary's details changed for Paul Collins on 1 October 2015
...
... and 33 more events
29 Mar 2002
New director appointed
29 Mar 2002
Registered office changed on 29/03/02 from: 16 churchill way cardiff CF10 2DX
29 Mar 2002
New director appointed
29 Mar 2002
Director resigned
13 Feb 2002
Incorporation

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