G-TEC DISTRIBUTION LIMITED
HOUNSLOW

Hellopages » Greater London » Richmond upon Thames » TW3 2JN

Company number 04616960
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address G-TEC HOUSE, 35-37 WHITTON DENE, HOUNSLOW, MIDDLESEX, TW3 2JN
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of G-TEC DISTRIBUTION LIMITED are www.gtecdistribution.co.uk, and www.g-tec-distribution.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and ten months. G Tec Distribution Limited is a Private Limited Company. The company registration number is 04616960. G Tec Distribution Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of G Tec Distribution Limited is G Tec House 35 37 Whitton Dene Hounslow Middlesex Tw3 2jn. The company`s financial liabilities are £436.5k. It is £-11.67k against last year. The cash in hand is £197.16k. It is £17.08k against last year. And the total assets are £874.82k, which is £-39.16k against last year. CHERRI, Dilshad is a Secretary of the company. CHERRI, Dilshad is a Director of the company. CHERRI, Wissam is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


g-tec distribution Key Finiance

LIABILITIES £436.5k
-3%
CASH £197.16k
+9%
TOTAL ASSETS £874.82k
-5%
All Financial Figures

Current Directors

Secretary
CHERRI, Dilshad
Appointed Date: 13 December 2002

Director
CHERRI, Dilshad
Appointed Date: 01 July 2014
56 years old

Director
CHERRI, Wissam
Appointed Date: 13 December 2002
54 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002

Persons With Significant Control

Mr Wissam Cherri
Notified on: 30 November 2016
54 years old
Nature of control: Ownership of shares – 75% or more

G-TEC DISTRIBUTION LIMITED Events

08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 10,000

30 Nov 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 10,000

...
... and 33 more events
02 Jan 2003
New director appointed
02 Jan 2003
New secretary appointed
02 Jan 2003
Secretary resigned
02 Jan 2003
Director resigned
13 Dec 2002
Incorporation

G-TEC DISTRIBUTION LIMITED Charges

1 July 2010
Legal charge
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Maple works 35 whitton dene hounslow and land adjoining…
26 January 2006
Rent deposit deed
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: Doreen May Denning
Description: Two thousand five hundred pounds.
23 September 2005
Fixed and floating charge
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…