Company number 08318731
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES14 ‐
Bonus issue 3 shares for every share held resulting in a totl share capital of 400 ordinary shares of £1 31/07/2016
RES11 ‐
Resolution of removal of pre-emption rights
; Statement of capital following an allotment of shares on 31 July 2016
GBP 500
. The most likely internet sites of G & T EAST ANGLIA LTD are www.gteastanglia.co.uk, and www.g-t-east-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. G T East Anglia Ltd is a Private Limited Company.
The company registration number is 08318731. G T East Anglia Ltd has been working since 05 December 2012.
The present status of the company is Active. The registered address of G T East Anglia Ltd is Cardinal House 46 St Nicholas Street Ipswich Suffolk Ip1 1tt. . EMMERSON, Gary Kenneth is a Director of the company. EMMERSON, Marc is a Director of the company. EMMERSON, Shaun is a Director of the company. HEWITT, Timothy James is a Director of the company. The company operates in "Other building completion and finishing".
Current Directors
Persons With Significant Control
Gary Kenneth Emmerson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy James Hewitt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G & T EAST ANGLIA LTD Events
20 Dec 2016
Confirmation statement made on 5 December 2016 with updates
01 Dec 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES14 ‐
Bonus issue 3 shares for every share held resulting in a totl share capital of 400 ordinary shares of £1 31/07/2016
-
RES11 ‐
Resolution of removal of pre-emption rights
08 Nov 2016
Statement of capital following an allotment of shares on 31 July 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Appointment of Mr Marc Emmerson as a director on 1 July 2016
...
... and 2 more events
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
02 Sep 2014
Total exemption small company accounts made up to 31 December 2013
17 Jan 2014
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
05 Dec 2012
Incorporation