Company number 03842522
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address WELL SPRING CLOSE, CARLYON ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1LQ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 600
. The most likely internet sites of GTEC ENGINEERING LIMITED are www.gtecengineering.co.uk, and www.gtec-engineering.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-six years and three months. Gtec Engineering Limited is a Private Limited Company.
The company registration number is 03842522. Gtec Engineering Limited has been working since 16 September 1999.
The present status of the company is Active. The registered address of Gtec Engineering Limited is Well Spring Close Carlyon Road Atherstone Warwickshire Cv9 1lq. The company`s financial liabilities are £1045.76k. It is £-28k against last year. The cash in hand is £393.46k. It is £246.52k against last year. And the total assets are £1576.03k, which is £231.05k against last year. WELLS, Thomas Mark is a Secretary of the company. WELLS, Sharron Anne is a Director of the company. WELLS, Thomas Mark is a Director of the company. YOUNG, Annette is a Director of the company. YOUNG, Graham Nathaniel is a Director of the company. YOUNG, Jason is a Director of the company. Secretary WELLS, Sharron Anne has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Machining".
gtec engineering Key Finiance
LIABILITIES
£1045.76k
-3%
CASH
£393.46k
+167%
TOTAL ASSETS
£1576.03k
+17%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 September 1999
Appointed Date: 16 September 1999
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 September 1999
Appointed Date: 16 September 1999
Persons With Significant Control
Mr Thomas Mark Wells
Notified on: 19 September 2016
64 years old
Nature of control: Has significant influence or control
Mr Graham Nathaniel Young
Notified on: 19 September 2016
63 years old
Nature of control: Has significant influence or control
Mrs Sharron Anne Wells
Notified on: 19 September 2016
57 years old
Nature of control: Has significant influence or control
Mr Jason Young
Notified on: 19 September 2016
42 years old
Nature of control: Has significant influence or control
Mrs Annette Young
Notified on: 19 September 2016
62 years old
Nature of control: Has significant influence or control
GTEC ENGINEERING LIMITED Events
12 Oct 2016
Confirmation statement made on 19 September 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
02 Feb 2015
Total exemption small company accounts made up to 30 September 2014
13 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
...
... and 43 more events
12 Oct 1999
New director appointed
12 Oct 1999
New director appointed
12 Oct 1999
New secretary appointed;new director appointed
12 Oct 1999
Registered office changed on 12/10/99 from: 31 corsham street london N1 6DR
16 Sep 1999
Incorporation