GT ENGINEERING HOLDINGS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1JL

Company number 03489701
Status Active
Incorporation Date 7 January 1998
Company Type Private Limited Company
Address C/O HAYSOM SILVERTON, CHANCERY HOUSE, 199 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GT ENGINEERING HOLDINGS LIMITED are www.gtengineeringholdings.co.uk, and www.gt-engineering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Gt Engineering Holdings Limited is a Private Limited Company. The company registration number is 03489701. Gt Engineering Holdings Limited has been working since 07 January 1998. The present status of the company is Active. The registered address of Gt Engineering Holdings Limited is C O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks Mk9 1jl. . BARBER, Martyn John is a Secretary of the company. BARBER, Martyn John is a Director of the company. DEAN, Brian Robert is a Director of the company. Secretary THORNE, Sheila Christine has been resigned. Secretary TAYLOR WALTON has been resigned. Director THORNE, Barry Howard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARBER, Martyn John
Appointed Date: 08 May 2013
Director
BARBER, Martyn John
Appointed Date: 08 May 2013
71 years old
Director
DEAN, Brian Robert
Appointed Date: 08 May 2013
80 years old

Resigned Directors

Secretary
THORNE, Sheila Christine
Resigned: 08 May 2013
Appointed Date: 01 January 1999
Secretary
TAYLOR WALTON
Resigned: 01 January 1999
Appointed Date: 07 January 1998
Director
THORNE, Barry Howard
Resigned: 08 May 2013
Appointed Date: 07 January 1998
78 years old

Persons With Significant Control

Holford Engineering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GT ENGINEERING HOLDINGS LIMITED Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100,625
18 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100,625
...
... and 61 more events
06 Apr 1998
Resolutions
  • ORES13 ‐ Ordinary resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 1998
Declaration of assistance for shares acquisition
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Apr 1998
Particulars of mortgage/charge
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jan 1998
Incorporation

GT ENGINEERING HOLDINGS LIMITED Charges

31 March 1998
Debenture
Delivered: 4 April 1998
Status: Satisfied on 3 March 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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