Company number 01419732
Status Active
Incorporation Date 15 May 1979
Company Type Private Limited Company
Address P.O. BOX 14, 65 CHARTWELL DRIVE, WIGSTON, LEICESTER, LEICESTERSHIRE, LE18 1AT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Appointment of Mr. Paul Joseph Stanukinas as a secretary on 31 December 2016; Termination of appointment of Timothy Ladbrooke as a secretary on 31 December 2016; Termination of appointment of David Lee Rawlinson Ii as a director on 31 December 2016. The most likely internet sites of G.T.S.S. ENGINEERS SUPPLIES LIMITED are www.gtssengineerssupplies.co.uk, and www.g-t-s-s-engineers-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. The distance to to Leicester Rail Station is 3.3 miles; to Narborough Rail Station is 4.1 miles; to Syston Rail Station is 7.7 miles; to Sileby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G T S S Engineers Supplies Limited is a Private Limited Company.
The company registration number is 01419732. G T S S Engineers Supplies Limited has been working since 15 May 1979.
The present status of the company is Active. The registered address of G T S S Engineers Supplies Limited is P O Box 14 65 Chartwell Drive Wigston Leicester Leicestershire Le18 1at. . STANUKINAS, Paul Joseph is a Secretary of the company. KERINS, Michael is a Director of the company. STANUKINAS, Paul Joseph is a Director of the company. Secretary LADBROOKE, Timothy has been resigned. Secretary TOPPS, Janet has been resigned. Director CURTIS, Peter Eric has been resigned. Director DAVIS, Phillip Claude has been resigned. Director GREGORY, Michael has been resigned. Director NEESON, Brian has been resigned. Director RAWLINSON II, David Lee has been resigned. Director TOPPS, Janet has been resigned. Director TOPPS, Keith has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
GREGORY, Michael
Resigned: 01 September 2015
Appointed Date: 28 February 2006
81 years old
Director
NEESON, Brian
Resigned: 28 February 2006
Appointed Date: 02 August 2004
74 years old
G.T.S.S. ENGINEERS SUPPLIES LIMITED Events
06 Jan 2017
Appointment of Mr. Paul Joseph Stanukinas as a secretary on 31 December 2016
06 Jan 2017
Termination of appointment of Timothy Ladbrooke as a secretary on 31 December 2016
06 Jan 2017
Termination of appointment of David Lee Rawlinson Ii as a director on 31 December 2016
16 Aug 2016
Auditor's resignation
04 Aug 2016
Auditor's resignation
...
... and 88 more events
07 Oct 1985
Accounts made up to 31 October 1984
08 Oct 1983
Accounts made up to 31 October 1982
22 Jun 1983
Accounts made up to 31 October 1981
22 Jun 1983
Accounts made up to 31 October 1980
15 May 1979
Incorporation
4 April 2000
Legal charge
Delivered: 12 April 2000
Status: Satisfied
on 20 August 2015
Persons entitled: Barclays Bank PLC
Description: Unit 52,binley industrial estate,herald way,coventry,west…
5 April 1993
Fixed and floating charge
Delivered: 6 April 1993
Status: Satisfied
on 20 August 2015
Persons entitled: Kellock Limited
Description: See form 395 M211C for full details. Fixed and floating…
2 April 1992
Debenture
Delivered: 3 April 1992
Status: Satisfied
on 26 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: See form 395 for full details. Fixed and floating charges…
2 April 1992
Legal charge
Delivered: 3 April 1992
Status: Satisfied
on 7 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a unit S2 binley ind est herald way coventry.
29 April 1983
Mortgage debenture
Delivered: 6 May 1983
Status: Satisfied
on 12 June 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…