GTE TRANSPORT HOLDINGS LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF7 4QU

Company number 08658776
Status Active
Incorporation Date 21 August 2013
Company Type Private Limited Company
Address GTE TRANSPORT HOLDINGS LTD, HALESFIELD 20, TELFORD, SHROPSHIRE, ENGLAND, TF7 4QU
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 21 August 2016 with updates; Registered office address changed from Adamson House Horsehay Estate Telford Shropshire TF4 3PU to Gte Transport Holdings Ltd Halesfield 20 Telford Shropshire TF7 4QU on 1 July 2016. The most likely internet sites of GTE TRANSPORT HOLDINGS LIMITED are www.gtetransportholdings.co.uk, and www.gte-transport-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Gte Transport Holdings Limited is a Private Limited Company. The company registration number is 08658776. Gte Transport Holdings Limited has been working since 21 August 2013. The present status of the company is Active. The registered address of Gte Transport Holdings Limited is Gte Transport Holdings Ltd Halesfield 20 Telford Shropshire England Tf7 4qu. . MITCHELL, Michael Cyril is a Secretary of the company. MITCHELL, Michael Cyril is a Director of the company. PARKES, Edward Charles is a Director of the company. PARKES, Francesca Ruth is a Director of the company. PARKES, Richard Charles is a Director of the company. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
MITCHELL, Michael Cyril
Appointed Date: 21 August 2013
Director
MITCHELL, Michael Cyril
Appointed Date: 21 August 2013
81 years old
Director
PARKES, Edward Charles
Appointed Date: 21 August 2013
44 years old
Director
PARKES, Francesca Ruth
Appointed Date: 24 February 2014
54 years old
Director
PARKES, Richard Charles
Appointed Date: 03 December 2013
75 years old

Persons With Significant Control

Mr Edward Charles Parkes
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GTE TRANSPORT HOLDINGS LIMITED Events

22 Dec 2016
Total exemption full accounts made up to 30 June 2016
22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
01 Jul 2016
Registered office address changed from Adamson House Horsehay Estate Telford Shropshire TF4 3PU to Gte Transport Holdings Ltd Halesfield 20 Telford Shropshire TF7 4QU on 1 July 2016
23 Dec 2015
Total exemption small company accounts made up to 30 June 2015
09 Nov 2015
Satisfaction of charge 086587760002 in full
...
... and 17 more events
04 Nov 2013
Registration of charge 086587760002
31 Oct 2013
Registration of charge 086587760001
09 Sep 2013
Current accounting period extended from 31 March 2014 to 30 June 2014
06 Sep 2013
Current accounting period shortened from 31 August 2014 to 31 March 2014
21 Aug 2013
Incorporation

GTE TRANSPORT HOLDINGS LIMITED Charges

31 October 2013
Charge code 0865 8776 0002
Delivered: 4 November 2013
Status: Satisfied on 9 November 2015
Persons entitled: Graham Parkin
Description: Notification of addition to or amendment of charge…
31 October 2013
Charge code 0865 8776 0001
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All assets debenture. All monetary and all obligations and…

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