GTIS EUROPE LIMITED
WHITLEY BAY

Hellopages » Northumberland » Northumberland » NE26 4HG

Company number 09346753
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address 2 SEABURN GROVE, SEATON SLUICE, WHITLEY BAY, TYNE AND WEAR, NE26 4HG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Synergy (Secretaries) Ltd as a secretary on 1 December 2016; Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of GTIS EUROPE LIMITED are www.gtiseurope.co.uk, and www.gtis-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Brockley Whins Rail Station is 8.7 miles; to Heworth Rail Station is 9.7 miles; to Newcastle Rail Station is 9.7 miles; to East Boldon Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gtis Europe Limited is a Private Limited Company. The company registration number is 09346753. Gtis Europe Limited has been working since 09 December 2014. The present status of the company is Active. The registered address of Gtis Europe Limited is 2 Seaburn Grove Seaton Sluice Whitley Bay Tyne and Wear Ne26 4hg. . FOSTER, Malcolm Laurence is a Secretary of the company. FOSTER, Malcolm Laurence is a Director of the company. Secretary SYNERGY (SECRETARIES) LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
FOSTER, Malcolm Laurence
Appointed Date: 08 December 2015

Director
FOSTER, Malcolm Laurence
Appointed Date: 09 December 2014
62 years old

Resigned Directors

Secretary
SYNERGY (SECRETARIES) LTD
Resigned: 01 December 2016
Appointed Date: 09 December 2014

Persons With Significant Control

Mr Malcolm Laurence Foster
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GTIS EUROPE LIMITED Events

13 Dec 2016
Termination of appointment of Synergy (Secretaries) Ltd as a secretary on 1 December 2016
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
04 May 2016
Accounts for a dormant company made up to 30 November 2015
03 May 2016
Previous accounting period shortened from 31 December 2015 to 30 November 2015
13 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1

...
... and 0 more events
13 Jan 2016
Registered office address changed from 2 Seaburn Grove Seaton Sluice Whitley Bay Tyne and Wear NE26 4HG United Kingdom to 2 Seaburn Grove Seaton Sluice Whitley Bay Tyne and Wear NE26 4HG on 13 January 2016
13 Jan 2016
Appointment of Malcolm Laurence Foster as a secretary on 8 December 2015
07 Jan 2016
Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England to 2 Seaburn Grove Seaton Sluice Whitley Bay Tyne and Wear NE26 4HG on 7 January 2016
06 Jan 2016
Director's details changed for Malcolm Laurence Foster on 6 January 2016
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
  • GBP 1