Company number 06343539
Status Active
Incorporation Date 15 August 2007
Company Type Private Limited Company
Address D & J RANDLES, 4 THE CRESCENT, ADEL, LEEDS, LS16 6AA
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of GTEM INTERNATIONAL LIMITED are www.gteminternational.co.uk, and www.gtem-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Menston Rail Station is 6.4 miles; to Pannal Rail Station is 7.8 miles; to Batley Rail Station is 9.9 miles; to Starbeck Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gtem International Limited is a Private Limited Company.
The company registration number is 06343539. Gtem International Limited has been working since 15 August 2007.
The present status of the company is Active. The registered address of Gtem International Limited is D J Randles 4 The Crescent Adel Leeds Ls16 6aa. . STANLEY, Michael John is a Director of the company. Secretary BRADLEY, Craig has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BRADLEY, Craig has been resigned. Director BRIGGS, David Ernest has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Secretary
BRADLEY, Craig
Resigned: 31 March 2009
Appointed Date: 06 September 2007
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 September 2007
Appointed Date: 15 August 2007
Director
BRADLEY, Craig
Resigned: 31 March 2009
Appointed Date: 06 September 2007
59 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 September 2007
Appointed Date: 15 August 2007
Persons With Significant Control
Mr Michael John Stanley
Notified on: 15 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more
GTEM INTERNATIONAL LIMITED Events
07 Sep 2016
Confirmation statement made on 15 August 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 August 2015
23 Dec 2015
Total exemption small company accounts made up to 31 August 2014
19 Nov 2015
Registration of charge 063435390004, created on 12 November 2015
02 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
...
... and 45 more events
10 Sep 2007
Director resigned
10 Sep 2007
New director appointed
10 Sep 2007
Registered office changed on 10/09/07 from: 12 york place, leeds, west yorkshire, LS1 2DS
10 Sep 2007
Registered office changed on 10/09/07 from: 12 york place leeds west yorkshire LS1 2DS
15 Aug 2007
Incorporation
12 November 2015
Charge code 0634 3539 0004
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Creative Trade Finance Limited
Description: 1. by way of legal mortgage all freehold and leasehold…
5 September 2012
All assets debenture
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
Fixed & floating charge
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 2008
Debenture
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…