GT (LEICESTER) LIMITED
UXBRIDGE MILLER (LEICESTER) LIMITED AGHOCO 1184 LIMITED

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Company number 08650939
Status Active
Incorporation Date 14 August 2013
Company Type Private Limited Company
Address COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1 . The most likely internet sites of GT (LEICESTER) LIMITED are www.gtleicester.co.uk, and www.gt-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Gt Leicester Limited is a Private Limited Company. The company registration number is 08650939. Gt Leicester Limited has been working since 14 August 2013. The present status of the company is Active. The registered address of Gt Leicester Limited is Cowley Business Park Cowley Uxbridge Middlesex Ub8 2al. . GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a Secretary of the company. BURTON, Simon is a Director of the company. HARRIS, Philip Jonathan is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Appointed Date: 27 August 2014

Director
BURTON, Simon
Appointed Date: 23 October 2013
62 years old

Director
HARRIS, Philip Jonathan
Appointed Date: 23 October 2013
54 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 23 October 2013
Appointed Date: 14 August 2013

Director
HART, Roger
Resigned: 23 October 2013
Appointed Date: 14 August 2013
54 years old

Director
A G SECRETARIAL LIMITED
Resigned: 23 October 2013
Appointed Date: 14 August 2013

Director
INHOCO FORMATIONS LIMITED
Resigned: 23 October 2013
Appointed Date: 14 August 2013

Persons With Significant Control

Leicester Gt Education Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

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

GT (LEICESTER) LIMITED Events

31 Aug 2016
Confirmation statement made on 14 August 2016 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
20 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1

10 Apr 2015
Full accounts made up to 30 June 2014
09 Oct 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1

...
... and 10 more events
14 Nov 2013
Termination of appointment of Roger Hart as a director
14 Nov 2013
Termination of appointment of A G Secretarial Limited as a secretary
14 Nov 2013
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 14 November 2013
23 Oct 2013
Company name changed aghoco 1184 LIMITED\certificate issued on 23/10/13
  • RES15 ‐ Change company name resolution on 2013-10-23
  • NM01 ‐ Change of name by resolution

14 Aug 2013
Incorporation
Statement of capital on 2013-08-14
  • GBP 1