1ST GTI LIMITED
HOOK 1ST GTI (LONDON) LIMITED

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Company number 03039913
Status Active
Incorporation Date 30 March 1995
Company Type Private Limited Company
Address WINTNEY BARN TAPLINS FARM LANE, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8SH
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of 1ST GTI LIMITED are www.1stgti.co.uk, and www.1st-gti.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Blackwater Rail Station is 5.6 miles; to Camberley Rail Station is 7 miles; to Bentley (Hants) Rail Station is 7.6 miles; to Bracknell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Gti Limited is a Private Limited Company. The company registration number is 03039913. 1st Gti Limited has been working since 30 March 1995. The present status of the company is Active. The registered address of 1st Gti Limited is Wintney Barn Taplins Farm Lane Hartley Wintney Hook Hampshire Rg27 8sh. . PEAT, William Henry Barclay is a Secretary of the company. LANGTON, Peregrine Simon is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HALL, Timothy Roger Philip has been resigned. Director LANGTON, Peregrine Simon has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PEAT, Jocelyn Anna Temple has been resigned. Director PEAT, William Henry Barclay has been resigned. Director PEDERSEN, Philip Grenville has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
PEAT, William Henry Barclay
Appointed Date: 30 March 1995
Director
LANGTON, Peregrine Simon
Appointed Date: 01 May 2007
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 March 1995
Appointed Date: 30 March 1995
Director
HALL, Timothy Roger Philip
Resigned: 01 April 2003
Appointed Date: 30 October 2001
76 years old
Director
LANGTON, Peregrine Simon
Resigned: 08 November 2001
Appointed Date: 02 January 1999
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 March 1995
Appointed Date: 30 March 1995
Director
PEAT, Jocelyn Anna Temple
Resigned: 02 January 1999
Appointed Date: 30 March 1995
66 years old
Director
PEAT, William Henry Barclay
Resigned: 02 January 1999
Appointed Date: 30 March 1995
70 years old
Director
PEDERSEN, Philip Grenville
Resigned: 01 May 2007
Appointed Date: 01 April 2003
95 years old

Persons With Significant Control

Mr Henry Peat
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control as a trustee of a trust

1ST GTI LIMITED Events

18 Apr 2017
Confirmation statement made on 30 March 2017 with updates
11 May 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
04 Dec 2015
Amended total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
10 Oct 1996
Return made up to 30/03/96; full list of members
10 Oct 1996
Accounts for a small company made up to 31 March 1996
10 Apr 1995
Registered office changed on 10/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Mar 1995
Incorporation

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