G.T. POWER LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 1EH

Company number 02776268
Status Active
Incorporation Date 23 December 1992
Company Type Private Limited Company
Address 7-11 NELSON STREET, SOUTHEND-ON-SEA, SS1 1EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of G.T. POWER LIMITED are www.gtpower.co.uk, and www.g-t-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. G T Power Limited is a Private Limited Company. The company registration number is 02776268. G T Power Limited has been working since 23 December 1992. The present status of the company is Active. The registered address of G T Power Limited is 7 11 Nelson Street Southend On Sea Ss1 1eh. . DE VIGNE, Piers is a Director of the company. GAMON, Martin Harvey is a Director of the company. GAMON, Perry Howard is a Director of the company. GOULD, Nicholas Charles is a Director of the company. GOULD, Peter Edward is a Director of the company. Secretary GOULD, Nicholas Charles has been resigned. Secretary WARWICK, Michael has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director LINTOTT, Alan Leslie has been resigned. Director LINTOTT, David Richard George has been resigned. Director LINTOTT, Rosemary has been resigned. Director MCFADYEN, Paul has been resigned. Director WARWICK, Michael has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DE VIGNE, Piers
Appointed Date: 20 May 2010
44 years old

Director
GAMON, Martin Harvey
Appointed Date: 17 August 2001
69 years old

Director
GAMON, Perry Howard
Appointed Date: 17 August 2001
66 years old

Director
GOULD, Nicholas Charles
Appointed Date: 17 August 2001
67 years old

Director
GOULD, Peter Edward
Appointed Date: 17 August 2001
66 years old

Resigned Directors

Secretary
GOULD, Nicholas Charles
Resigned: 15 December 2014
Appointed Date: 17 August 2001

Secretary
WARWICK, Michael
Resigned: 17 August 2001
Appointed Date: 07 July 1993

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 07 July 1993
Appointed Date: 23 December 1992

Director
LINTOTT, Alan Leslie
Resigned: 17 August 2001
Appointed Date: 07 July 1993
78 years old

Director
LINTOTT, David Richard George
Resigned: 17 August 2001
Appointed Date: 27 May 1994
85 years old

Director
LINTOTT, Rosemary
Resigned: 17 August 2001
Appointed Date: 07 July 1993
79 years old

Director
MCFADYEN, Paul
Resigned: 24 April 2013
Appointed Date: 24 April 2013
57 years old

Director
WARWICK, Michael
Resigned: 17 August 2001
Appointed Date: 07 July 1993
90 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 07 July 1993
Appointed Date: 23 December 1992

Persons With Significant Control

Thorpe Estate Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G.T. POWER LIMITED Events

03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2

18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
05 Nov 2015
Director's details changed for Mr Perry Howard Gamon on 4 November 2015
...
... and 80 more events
09 Jul 1993
Director resigned;new director appointed

09 Jul 1993
New director appointed

09 Jul 1993
Secretary resigned;new secretary appointed;new director appointed

09 Jul 1993
Registered office changed on 09/07/93 from: 31 corsham st london N1 6DR

23 Dec 1992
Incorporation