G.T. CERTIFICATION LIMITED
BIDFORD ON AVON

Hellopages » Warwickshire » Stratford-on-Avon » B50 4PH

Company number 04295617
Status Active
Incorporation Date 28 September 2001
Company Type Private Limited Company
Address 4 STEPPING STONES, VICTORIA ROAD, BIDFORD ON AVON, WARWICKSHIRE, B50 4PH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of G.T. CERTIFICATION LIMITED are www.gtcertification.co.uk, and www.g-t-certification.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. G T Certification Limited is a Private Limited Company. The company registration number is 04295617. G T Certification Limited has been working since 28 September 2001. The present status of the company is Active. The registered address of G T Certification Limited is 4 Stepping Stones Victoria Road Bidford On Avon Warwickshire B50 4ph. . THOMPSON, Nancy is a Secretary of the company. THOMPSON, Gary is a Director of the company. THOMPSON, Nancy is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
THOMPSON, Nancy
Appointed Date: 28 September 2001

Director
THOMPSON, Gary
Appointed Date: 28 September 2001
67 years old

Director
THOMPSON, Nancy
Appointed Date: 28 September 2001
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001

Persons With Significant Control

Mr Gary Thompson
Notified on: 28 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.T. CERTIFICATION LIMITED Events

06 Oct 2016
Confirmation statement made on 28 September 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 January 2016
05 Nov 2015
Total exemption small company accounts made up to 31 January 2015
25 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 100

06 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 33 more events
17 Oct 2001
Registered office changed on 17/10/01 from: 16 churchill way cardiff CF10 2DX
17 Oct 2001
New secretary appointed;new director appointed
17 Oct 2001
New director appointed
17 Oct 2001
Secretary resigned
28 Sep 2001
Incorporation

G.T. CERTIFICATION LIMITED Charges

2 November 2009
Debenture
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 February 2002
Debenture
Delivered: 15 February 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…