Company number 03804442
Status Active
Incorporation Date 9 July 1999
Company Type Private Limited Company
Address 17 LINFORD FORUM, ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption full accounts made up to 31 July 2015; Termination of appointment of Lorna Heale as a director on 8 January 2016. The most likely internet sites of GTM ELECTRICAL COMPANY LIMITED are www.gtmelectricalcompany.co.uk, and www.gtm-electrical-company.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and five months. The distance to to Wolverton Rail Station is 2.1 miles; to Fenny Stratford Rail Station is 4.2 miles; to Bletchley Rail Station is 4.3 miles; to Bow Brickhill Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gtm Electrical Company Limited is a Private Limited Company.
The company registration number is 03804442. Gtm Electrical Company Limited has been working since 09 July 1999.
The present status of the company is Active. The registered address of Gtm Electrical Company Limited is 17 Linford Forum Rockingham Drive Linford Wood Milton Keynes Buckinghamshire Mk14 6ly. The company`s financial liabilities are £841.84k. It is £17.85k against last year. The cash in hand is £242.4k. It is £-5.55k against last year. And the total assets are £896.38k, which is £22.08k against last year. ALDBURY SECRETARIES LIMITED is a Nominee Secretary of the company. MAGEE, Gregory Thomas is a Director of the company. Director HEALE, Lorna has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
gtm electrical company Key Finiance
LIABILITIES
£841.84k
+2%
CASH
£242.4k
-3%
TOTAL ASSETS
£896.38k
+2%
All Financial Figures
Current Directors
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Appointed Date: 09 July 1999
Resigned Directors
Director
HEALE, Lorna
Resigned: 08 January 2016
Appointed Date: 09 July 1999
62 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 09 July 1999
Appointed Date: 09 July 1999
Persons With Significant Control
Mr Greg Magee
Notified on: 10 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
GTM ELECTRICAL COMPANY LIMITED Events
11 Jul 2016
Confirmation statement made on 9 July 2016 with updates
08 Feb 2016
Total exemption full accounts made up to 31 July 2015
08 Jan 2016
Termination of appointment of Lorna Heale as a director on 8 January 2016
17 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
17 Jul 2015
Secretary's details changed for Aldbury Secretaries Limited on 30 April 2015
...
... and 35 more events
21 Jul 1999
Resolutions
-
ORES10 ‐
Ordinary resolution of allotment of securities
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.
21 Jul 1999
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
21 Jul 1999
£ nc 1000/2000 09/07/99
21 Jul 1999
Director resigned
09 Jul 1999
Incorporation