GTL PLASTICS LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L7 2PG
Company number 06516364
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address 145 EDGE LANE, LIVERPOOL, MERSEYSIDE, L7 2PG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Previous accounting period extended from 28 February 2016 to 31 July 2016; Appointment of Mr Denys Taylor as a director on 27 July 2016. The most likely internet sites of GTL PLASTICS LTD are www.gtlplastics.co.uk, and www.gtl-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Gtl Plastics Ltd is a Private Limited Company. The company registration number is 06516364. Gtl Plastics Ltd has been working since 27 February 2008. The present status of the company is Active. The registered address of Gtl Plastics Ltd is 145 Edge Lane Liverpool Merseyside L7 2pg. . DUFFELL, Michael John is a Secretary of the company. BARLOW, Roy Andrew is a Director of the company. DUFFELL, Andrew Michael is a Director of the company. DUFFELL, David Michael is a Director of the company. DUFFELL, Matthew Samuel Michael is a Director of the company. DUFFELL, Michael John is a Director of the company. DUFFELL, Valerie Ann is a Director of the company. GWINNETT, Mark James is a Director of the company. MOODY, Victoria Ann is a Director of the company. TAYLOR, Denys is a Director of the company. Secretary COSSA, Linda Francis has been resigned. Secretary LITTLER, John Glenn has been resigned. Director COSSA, Linda Francis has been resigned. Director LITTLER, John Glenn has been resigned. Director TORPEY, Anthony John Alexander has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DUFFELL, Michael John
Appointed Date: 17 December 2015

Director
BARLOW, Roy Andrew
Appointed Date: 27 February 2008
67 years old

Director
DUFFELL, Andrew Michael
Appointed Date: 18 August 2014
56 years old

Director
DUFFELL, David Michael
Appointed Date: 18 August 2014
54 years old

Director
DUFFELL, Matthew Samuel Michael
Appointed Date: 18 August 2014
49 years old

Director
DUFFELL, Michael John
Appointed Date: 03 March 2008
91 years old

Director
DUFFELL, Valerie Ann
Appointed Date: 18 August 2014
85 years old

Director
GWINNETT, Mark James
Appointed Date: 27 July 2016
57 years old

Director
MOODY, Victoria Ann
Appointed Date: 27 July 2016
54 years old

Director
TAYLOR, Denys
Appointed Date: 27 July 2016
55 years old

Resigned Directors

Secretary
COSSA, Linda Francis
Resigned: 17 December 2015
Appointed Date: 08 May 2008

Secretary
LITTLER, John Glenn
Resigned: 08 May 2008
Appointed Date: 27 February 2008

Director
COSSA, Linda Francis
Resigned: 17 December 2015
Appointed Date: 03 March 2008
76 years old

Director
LITTLER, John Glenn
Resigned: 06 May 2008
Appointed Date: 27 February 2008
56 years old

Director
TORPEY, Anthony John Alexander
Resigned: 28 February 2011
Appointed Date: 03 March 2008
71 years old

Persons With Significant Control

Mr Michael John Duffell
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

GTL PLASTICS LTD Events

16 Mar 2017
Confirmation statement made on 27 February 2017 with updates
25 Aug 2016
Previous accounting period extended from 28 February 2016 to 31 July 2016
18 Aug 2016
Appointment of Mr Denys Taylor as a director on 27 July 2016
18 Aug 2016
Appointment of Mr Mark James Gwinnett as a director on 27 July 2016
18 Aug 2016
Appointment of Victoria Ann Moody as a director on 27 July 2016
...
... and 38 more events
26 Mar 2008
Particulars of a mortgage or charge / charge no: 1
10 Mar 2008
Director appointed anthony john alexander torpey
10 Mar 2008
Director appointed linda francis cossa
10 Mar 2008
Director appointed michael john duffell
27 Feb 2008
Incorporation

GTL PLASTICS LTD Charges

7 March 2008
Mortgage debenture
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…