G.T.S. INVESTMENTS LIMITED
RUGBY COPEFORM LIMITED

Hellopages » Warwickshire » Rugby » CV21 2SD

Company number 03414946
Status Active
Incorporation Date 5 August 1997
Company Type Private Limited Company
Address THE ROBBINS BUILDING, ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Director's details changed for Mr. Malcolm John Cashmore on 1 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of G.T.S. INVESTMENTS LIMITED are www.gtsinvestments.co.uk, and www.g-t-s-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. G T S Investments Limited is a Private Limited Company. The company registration number is 03414946. G T S Investments Limited has been working since 05 August 1997. The present status of the company is Active. The registered address of G T S Investments Limited is The Robbins Building Albert Street Rugby Warwickshire Cv21 2sd. . GREY'S SECRETARIAL SERVICES LIMITED is a Secretary of the company. CASHMORE, Malcolm John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GREY'S SECRETARIAL SERVICES LIMITED
Appointed Date: 14 October 1997
Director
CASHMORE, Malcolm John
Appointed Date: 14 October 1997
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 October 1997
Appointed Date: 05 August 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 October 1997
Appointed Date: 05 August 1997

Persons With Significant Control

Mr. Malcolm John Cashmore
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

G.T.S. INVESTMENTS LIMITED Events

22 Sep 2016
Confirmation statement made on 5 August 2016 with updates
21 Sep 2016
Director's details changed for Mr. Malcolm John Cashmore on 1 August 2016
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
16 Dec 1997
Director resigned
12 Dec 1997
Ad 14/10/97--------- £ si 100@1=100 £ ic 2/102
12 Dec 1997
Accounting reference date extended from 31/08/98 to 31/12/98
20 Oct 1997
Registered office changed on 20/10/97 from: 788-790 finchley road london NW11 7UR
05 Aug 1997
Incorporation

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