GT ONE LTD
CHERTSEY BOOSTCROWN LTD

Hellopages » Surrey » Runnymede » KT16 8BN

Company number 03803175
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address UNIT 3 TRAFALGAR WORKS, 50 STATION ROAD, CHERTSEY, SURREY, KT16 8BN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GT ONE LTD are www.gtone.co.uk, and www.gt-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Sunningdale Rail Station is 5.6 miles; to Feltham Rail Station is 6 miles; to Slough Rail Station is 9.5 miles; to Burnham (Berks) Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gt One Ltd is a Private Limited Company. The company registration number is 03803175. Gt One Ltd has been working since 08 July 1999. The present status of the company is Active. The registered address of Gt One Ltd is Unit 3 Trafalgar Works 50 Station Road Chertsey Surrey Kt16 8bn. The company`s financial liabilities are £103.98k. It is £46.53k against last year. The cash in hand is £94.96k. It is £37.74k against last year. And the total assets are £204.05k, which is £142.75k against last year. HORVATH, Craig David is a Secretary of the company. BEDFORD, Peter William is a Director of the company. HORVATH, Craig David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


gt one Key Finiance

LIABILITIES £103.98k
+80%
CASH £94.96k
+65%
TOTAL ASSETS £204.05k
+232%
All Financial Figures

Current Directors

Secretary
HORVATH, Craig David
Appointed Date: 23 July 1999
Director
BEDFORD, Peter William
Appointed Date: 08 July 1999
58 years old
Director
HORVATH, Craig David
Appointed Date: 23 July 1999
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 July 1999
Appointed Date: 08 July 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 July 1999
Appointed Date: 08 July 1999

Persons With Significant Control

Mr Craig David Horvath
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter William Bedford
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GT ONE LTD Events

03 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 8 July 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 2
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 41 more events
22 Jul 1999
Company name changed boostcrown LTD\certificate issued on 23/07/99
19 Jul 1999
Registered office changed on 19/07/99 from: 39A leicester road salford lancashire M7 4AS
19 Jul 1999
Secretary resigned
19 Jul 1999
Director resigned
08 Jul 1999
Incorporation

GT ONE LTD Charges

5 May 2009
Legal mortgage
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 25 elton close hampton wick and parking space 17…
30 April 2009
Legal mortgage
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a units 3 & 4 and being on the southwest…
6 February 2008
Debenture
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 2004
Deed of charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 25 elton close kingston on thames surrey, fixed charge over…

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