GROUP GTI LTD
WALLINGFORD TARGET (GTI) HOLDINGS LIMITED DE FACTO 1356 LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX10 8BA

Company number 05769006
Status Active
Incorporation Date 4 April 2006
Company Type Private Limited Company
Address THE FOUNTAIN BUILDING HOWBERY PARK, BENSON LANE, WALLINGFORD, OXFORDSHIRE, OX10 8BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 11,510,401.3 ; Director's details changed for Mr Martin John Halliday on 30 March 2016. The most likely internet sites of GROUP GTI LTD are www.groupgti.co.uk, and www.group-gti.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Radley Rail Station is 7.8 miles; to Pangbourne Rail Station is 8.4 miles; to Tilehurst Rail Station is 10 miles; to Reading Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Group Gti Ltd is a Private Limited Company. The company registration number is 05769006. Group Gti Ltd has been working since 04 April 2006. The present status of the company is Active. The registered address of Group Gti Ltd is The Fountain Building Howbery Park Benson Lane Wallingford Oxfordshire Ox10 8ba. . HALLIDAY, Martin John is a Secretary of the company. BLYTHE, Mark Rupert is a Director of the company. CAMPIN, Richard Loxton is a Director of the company. EASINGWOOD, Timothy Edward is a Director of the company. GRAY, Bernard Peter is a Director of the company. GUNTON, James Michael is a Director of the company. HALLIDAY, Martin John is a Director of the company. MOORE, John Gerard is a Director of the company. STOREY, Graham Neil is a Director of the company. TIMS, Mark is a Director of the company. WOOD, Adrian Steven is a Director of the company. Secretary MORNINGTON, Arthur has been resigned. Secretary WOOD, Adrian Steven has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BAINES, Simon David Stanhope has been resigned. Director LENANE, James Richard St John has been resigned. Director SISSONS, Paul has been resigned. Director WEEKS, John Kenneth has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HALLIDAY, Martin John
Appointed Date: 11 September 2006
Director
BLYTHE, Mark Rupert
Appointed Date: 12 June 2006
58 years old
Director
CAMPIN, Richard Loxton
Appointed Date: 18 May 2006
63 years old
Director
EASINGWOOD, Timothy Edward
Appointed Date: 27 March 2014
48 years old
Director
GRAY, Bernard Peter
Appointed Date: 06 January 2010
65 years old
Director
GUNTON, James Michael
Appointed Date: 09 June 2014
43 years old
Director
HALLIDAY, Martin John
Appointed Date: 11 September 2006
65 years old
Director
MOORE, John Gerard
Appointed Date: 23 September 2011
65 years old
Director
STOREY, Graham Neil
Appointed Date: 03 September 2008
62 years old
Director
TIMS, Mark
Appointed Date: 10 December 2007
69 years old
Director
WOOD, Adrian Steven
Appointed Date: 12 June 2006
58 years old

Resigned Directors

Secretary
MORNINGTON, Arthur
Resigned: 12 June 2006
Appointed Date: 18 May 2006
Secretary
WOOD, Adrian Steven
Resigned: 29 May 2012
Appointed Date: 12 June 2006
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 18 May 2006
Appointed Date: 04 April 2006
Director
BAINES, Simon David Stanhope
Resigned: 08 June 2010
Appointed Date: 21 May 2007
54 years old
Director
LENANE, James Richard St John
Resigned: 27 March 2014
Appointed Date: 06 January 2010
53 years old
Director
SISSONS, Paul
Resigned: 30 April 2010
Appointed Date: 26 April 2007
61 years old
Director
WEEKS, John Kenneth
Resigned: 10 February 2010
Appointed Date: 18 May 2006
63 years old
Director
TRAVERS SMITH LIMITED
Resigned: 18 May 2006
Appointed Date: 04 April 2006
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 18 May 2006
Appointed Date: 04 April 2006

GROUP GTI LTD Events

02 Feb 2017
Group of companies' accounts made up to 30 April 2016
10 Jun 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 11,510,401.3
10 Jun 2016
Director's details changed for Mr Martin John Halliday on 30 March 2016
10 Jun 2016
Secretary's details changed for Mr Martin John Halliday on 30 March 2016
13 Apr 2016
Resolutions
  • RES13 ‐ Suspension of shares 17/03/2016
...
... and 86 more events
02 Jun 2006
Particulars of mortgage/charge
23 May 2006
Memorandum and Articles of Association
12 May 2006
Company name changed de facto 1356 LIMITED\certificate issued on 12/05/06
12 May 2006
Registered office changed on 12/05/06 from: 10 snow hill london EC1A 2AL
04 Apr 2006
Incorporation

GROUP GTI LTD Charges

6 May 2008
Debenture
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
22 May 2006
Debenture
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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