G-TEC (ELECTRICAL CONTRACTOR) LIMITED
WASHINGTON FOCUSFAST LIMITED

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Company number 04643546
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address UNIT 5C, GLOVER INDUSTRIAL ESTATE, WASHINGTON, TYNE & WEAR, NE37 3ES
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,333 . The most likely internet sites of G-TEC (ELECTRICAL CONTRACTOR) LIMITED are www.gtecelectricalcontractor.co.uk, and www.g-tec-electrical-contractor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Chester-le-Street Rail Station is 4.8 miles; to Newcastle Rail Station is 6.2 miles; to Dunston Rail Station is 6.2 miles; to Durham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Tec Electrical Contractor Limited is a Private Limited Company. The company registration number is 04643546. G Tec Electrical Contractor Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of G Tec Electrical Contractor Limited is Unit 5c Glover Industrial Estate Washington Tyne Wear Ne37 3es. . DEVLIN, Laura is a Secretary of the company. ADAMS, William is a Director of the company. Secretary ADAMS, William has been resigned. Secretary ROSENTHAL, Laurence has been resigned. Secretary TURNES, Joan Bernadette has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director MCINTYRE, Steven has been resigned. Director ROSENTHAL, Laurence has been resigned. Director TURNES, George Ross has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
DEVLIN, Laura
Appointed Date: 30 March 2007
Director
ADAMS, William
Appointed Date: 22 July 2003
61 years old

Resigned Directors

Secretary
ADAMS, William
Resigned: 30 March 2007
Appointed Date: 30 September 2004
Secretary
ROSENTHAL, Laurence
Resigned: 30 September 2004
Appointed Date: 27 April 2003
Secretary
TURNES, Joan Bernadette
Resigned: 27 April 2003
Appointed Date: 21 January 2003
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003
Director
MCINTYRE, Steven
Resigned: 24 September 2010
Appointed Date: 01 September 2007
54 years old
Director
ROSENTHAL, Laurence
Resigned: 30 September 2004
Appointed Date: 27 April 2003
91 years old
Director
TURNES, George Ross
Resigned: 31 July 2007
Appointed Date: 21 January 2003
68 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003

Persons With Significant Control

Mr William Adams
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

G-TEC (ELECTRICAL CONTRACTOR) LIMITED Events

21 Feb 2017
Confirmation statement made on 21 January 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,333
23 Sep 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,333
...
... and 50 more events
11 Feb 2003
New secretary appointed
11 Feb 2003
New director appointed
11 Feb 2003
Registered office changed on 11/02/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
06 Feb 2003
Company name changed focusfast LIMITED\certificate issued on 06/02/03
21 Jan 2003
Incorporation

G-TEC (ELECTRICAL CONTRACTOR) LIMITED Charges

9 September 2004
Debenture
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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