GTA TRANSMISSIONS LIMITED
BRIERLEY HILL GTA LUBRICANTS LIMITED

Hellopages » West Midlands » Dudley » DY5 1QA

Company number 04923881
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address UNIT A1 THE WALLOWS INDUSTRIAL ESTATE, FENS POOL AVENUE, BRIERLEY HILL, WEST MIDLANDS, DY5 1QA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-06 . The most likely internet sites of GTA TRANSMISSIONS LIMITED are www.gtatransmissions.co.uk, and www.gta-transmissions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Gta Transmissions Limited is a Private Limited Company. The company registration number is 04923881. Gta Transmissions Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Gta Transmissions Limited is Unit A1 The Wallows Industrial Estate Fens Pool Avenue Brierley Hill West Midlands Dy5 1qa. . FELL, Christopher John is a Secretary of the company. FELL, Christopher John is a Director of the company. HARRIS, Antony Raymond is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FELL, Christopher John
Appointed Date: 07 October 2003
Director
FELL, Christopher John
Appointed Date: 07 October 2003
68 years old
Director
HARRIS, Antony Raymond
Appointed Date: 07 October 2003
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Race Transmission (Products) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GTA TRANSMISSIONS LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Nov 2016
Confirmation statement made on 7 October 2016 with updates
09 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-06
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 20,000
...
... and 46 more events
30 Oct 2003
Director resigned
30 Oct 2003
Secretary resigned
30 Oct 2003
New secretary appointed;new director appointed
30 Oct 2003
New director appointed
07 Oct 2003
Incorporation

GTA TRANSMISSIONS LIMITED Charges

2 February 2006
Fixed and floating charge
Delivered: 9 February 2006
Status: Satisfied on 29 September 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 April 2005
Debenture
Delivered: 15 April 2005
Status: Satisfied on 10 October 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 2003
Debenture
Delivered: 9 December 2003
Status: Satisfied on 16 June 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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