Company number 08756005
Status Active
Incorporation Date 31 October 2013
Company Type Private Limited Company
Address UNIT 2 CRISTAL BUSINESS CENTRE, 47 KNIGHTSDALE ROAD, IPSWICH, SUFFOLK, IP1 4JJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Cancellation of shares. Statement of capital on 1 December 2015
GBP 24
; Purchase of own shares.. The most likely internet sites of GTS & SONS LIMITED are www.gtssons.co.uk, and www.gts-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Gts Sons Limited is a Private Limited Company.
The company registration number is 08756005. Gts Sons Limited has been working since 31 October 2013.
The present status of the company is Active. The registered address of Gts Sons Limited is Unit 2 Cristal Business Centre 47 Knightsdale Road Ipswich Suffolk Ip1 4jj. . SMITH, Andrew is a Director of the company. TRICKER, Wayne is a Director of the company. Director GILSON, Lee has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
GILSON, Lee
Resigned: 31 October 2015
Appointed Date: 31 October 2013
37 years old
Persons With Significant Control
Mr Andrew Smith
Notified on: 31 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Tricker
Notified on: 31 October 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GTS & SONS LIMITED Events
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
02 Sep 2016
Cancellation of shares. Statement of capital on 1 December 2015
05 Jul 2016
Purchase of own shares.
07 Jun 2016
Statement of capital following an allotment of shares on 7 June 2016
04 Jan 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 6 more events
06 Mar 2014
Statement of capital following an allotment of shares on 30 January 2014
12 Feb 2014
Statement of capital following an allotment of shares on 30 January 2014
03 Feb 2014
Registered office address changed from 89 Cedarcroft Road Ipswich IP1 6BG England on 3 February 2014
03 Feb 2014
Director's details changed for Mr Lee Gilson on 3 February 2014
31 Oct 2013
Incorporation