Company number 04552458
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address HADDON HOUSE, 29 NEW HOUSE PARK, ST ALBANS, HERTFORDSHIRE, AL1 1UQ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Micro company accounts made up to 31 October 2015; Change of share class name or designation. The most likely internet sites of GPTE INTERNATIONAL LIMITED are www.gpteinternational.co.uk, and www.gpte-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Gpte International Limited is a Private Limited Company.
The company registration number is 04552458. Gpte International Limited has been working since 03 October 2002.
The present status of the company is Active. The registered address of Gpte International Limited is Haddon House 29 New House Park St Albans Hertfordshire Al1 1uq. . MCGREGOR, Fiona Margaret Dallas is a Secretary of the company. MCGREGOR, Andrew Buchanan is a Director of the company. MCGREGOR, Fiona Margaret Dallas is a Director of the company. Secretary MCGREGOR, Andrew Buchanan has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 March 2003
Appointed Date: 03 October 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 March 2003
Appointed Date: 03 October 2002
Persons With Significant Control
Mr Andrew Buchanan Mcgregor
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GPTE INTERNATIONAL LIMITED Events
17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
29 Jul 2016
Micro company accounts made up to 31 October 2015
22 Apr 2016
Change of share class name or designation
22 Apr 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
23 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
...
... and 37 more events
10 Jun 2003
Company name changed test equipment international lim ited\certificate issued on 10/06/03
08 Apr 2003
Registered office changed on 08/04/03 from: 12 york place leeds west yorkshire LS1 2DS
18 Mar 2003
Secretary resigned
18 Mar 2003
Director resigned
03 Oct 2002
Incorporation