G T P (MIDLANDS) HOLDINGS LIMITED
BURTON-ON-TRENT

Hellopages » Derbyshire » South Derbyshire » DE15 9TH

Company number 07725087
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address 8 WOODLAND ROAD, STANTON, BURTON-ON-TRENT, STAFFORDSHIRE, DE15 9TH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Particulars of variation of rights attached to shares. The most likely internet sites of G T P (MIDLANDS) HOLDINGS LIMITED are www.gtpmidlandsholdings.co.uk, and www.g-t-p-midlands-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Willington Rail Station is 5.8 miles; to Tutbury & Hatton Rail Station is 7.3 miles; to Tamworth Rail Station is 10.1 miles; to Polesworth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G T P Midlands Holdings Limited is a Private Limited Company. The company registration number is 07725087. G T P Midlands Holdings Limited has been working since 01 August 2011. The present status of the company is Active. The registered address of G T P Midlands Holdings Limited is 8 Woodland Road Stanton Burton On Trent Staffordshire De15 9th. . BROWN, Benn is a Director of the company. FREEMAN, Ian Mark is a Director of the company. GRANT, Robert James is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BROWN, Benn
Appointed Date: 01 August 2011
44 years old
Director
FREEMAN, Ian Mark
Appointed Date: 01 August 2011
60 years old
Director
GRANT, Robert James
Appointed Date: 01 August 2011
54 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 01 August 2011
Appointed Date: 01 August 2011
94 years old

Persons With Significant Control

Mr Ian Mark Freeman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert James Grant
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G T P (MIDLANDS) HOLDINGS LIMITED Events

09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 May 2016
Particulars of variation of rights attached to shares
04 May 2016
Change of share class name or designation
03 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 20 more events
15 Aug 2011
Appointment of Mr Benn Brown as a director
15 Aug 2011
Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY United Kingdom on 15 August 2011
15 Aug 2011
Current accounting period shortened from 31 August 2012 to 30 September 2011
09 Aug 2011
Termination of appointment of Barbara Kahan as a director
01 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

G T P (MIDLANDS) HOLDINGS LIMITED Charges

30 October 2014
Charge code 0772 5087 0001
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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