G.L.T.C. LIMITED
BERKSHIRE

Hellopages » Berkshire » Reading » RG1 7SR

Company number 05042186
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address 47 CASTLE STREET, READING, BERKSHIRE, RG1 7SR
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Full accounts made up to 31 January 2016; Statement of capital following an allotment of shares on 2 June 2016 GBP 2,035,064 . The most likely internet sites of G.L.T.C. LIMITED are www.gltc.co.uk, and www.g-l-t-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. G L T C Limited is a Private Limited Company. The company registration number is 05042186. G L T C Limited has been working since 12 February 2004. The present status of the company is Active. The registered address of G L T C Limited is 47 Castle Street Reading Berkshire Rg1 7sr. . PITSEC LIMITED is a Secretary of the company. REEVE, James is a Director of the company. TRENOUTH, Michael Jonathan, Dr is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director CLARK, Caroline Mitchell has been resigned. Director FIELD, Robin Anthony has been resigned. Director LOVEGROVE, Alyssa has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
PITSEC LIMITED
Appointed Date: 12 February 2004
Director
REEVE, James
Appointed Date: 13 February 2004
61 years old
Director
TRENOUTH, Michael Jonathan, Dr
Appointed Date: 01 December 2009
62 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 12 February 2004
Appointed Date: 12 February 2004
Director
CLARK, Caroline Mitchell
Resigned: 23 February 2005
Appointed Date: 13 February 2004
66 years old
Director
FIELD, Robin Anthony
Resigned: 01 December 2009
Appointed Date: 25 November 2004
74 years old
Director
LOVEGROVE, Alyssa
Resigned: 15 March 2007
Appointed Date: 12 February 2004
66 years old
Director
RWL DIRECTORS LIMITED
Resigned: 12 February 2004
Appointed Date: 12 February 2004

Persons With Significant Control

Mr Richard John Koch
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

G.L.T.C. LIMITED Events

22 Feb 2017
Confirmation statement made on 12 February 2017 with updates
09 Nov 2016
Full accounts made up to 31 January 2016
25 Oct 2016
Statement of capital following an allotment of shares on 2 June 2016
  • GBP 2,035,064
14 Oct 2016
Statement of capital following an allotment of shares on 8 March 2016
  • GBP 1,838,064
12 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 82 more events
28 Feb 2004
New secretary appointed
24 Feb 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2004
Secretary resigned
18 Feb 2004
Director resigned
12 Feb 2004
Incorporation

G.L.T.C. LIMITED Charges

13 October 2004
Rent deposit deed
Delivered: 25 October 2004
Status: Outstanding
Persons entitled: Co-Operative Group Pension Fund Trustees Limited
Description: A) the initial rent deposit deed being £11,309.37 b) all…
20 February 2004
Debenture
Delivered: 28 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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