GTE TRANSPORT LIMITED
TELFORD MAXTRACK LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF7 4QU
Company number 04755892
Status Active
Incorporation Date 7 May 2003
Company Type Private Limited Company
Address GTE TRANSPORT LTD, HALESFIELD 20, TELFORD, SHROPSHIRE, ENGLAND, TF7 4QU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Registered office address changed from Halesfield 20 Gte Transport Ltd Halesfield 20 Telford Shropshire TF7 4QU England to Gte Transport Ltd Halesfield 20 Telford Shropshire TF7 4QU on 1 July 2016; Registered office address changed from Adamson House Horsehay Estate Telford Shropshire TF4 3PY to Halesfield 20 Gte Transport Ltd Halesfield 20 Telford Shropshire TF7 4QU on 1 July 2016. The most likely internet sites of GTE TRANSPORT LIMITED are www.gtetransport.co.uk, and www.gte-transport.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. Gte Transport Limited is a Private Limited Company. The company registration number is 04755892. Gte Transport Limited has been working since 07 May 2003. The present status of the company is Active. The registered address of Gte Transport Limited is Gte Transport Ltd Halesfield 20 Telford Shropshire England Tf7 4qu. The company`s financial liabilities are £26.03k. It is £-24.74k against last year. And the total assets are £393.31k, which is £-0.64k against last year. MITCHELL, Michael Cyril is a Secretary of the company. KENT, Robin Michael is a Director 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. SALTER, Robert John is a Director of the company. Secretary JONES, David Vaughan has been resigned. Secretary MITCHELL, Michael Cyril has been resigned. Secretary PARKES, Richard Charles has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director PARKES, Richard Charles has been resigned. Director PARKIN, Graham has been resigned. The company operates in "Freight transport by road".


gte transport Key Finiance

LIABILITIES £26.03k
-49%
CASH n/a
TOTAL ASSETS £393.31k
-1%
All Financial Figures

Current Directors

Secretary
MITCHELL, Michael Cyril
Appointed Date: 01 July 2011
Director
KENT, Robin Michael
Appointed Date: 01 July 2015
57 years old
Director
MITCHELL, Michael Cyril
Appointed Date: 01 July 2011
81 years old
Director
PARKES, Edward Charles
Appointed Date: 28 May 2003
44 years old
Director
PARKES, Francesca Ruth
Appointed Date: 24 February 2014
54 years old
Director
SALTER, Robert John
Appointed Date: 07 November 2013
55 years old

Resigned Directors

Secretary
JONES, David Vaughan
Resigned: 20 June 2004
Appointed Date: 16 June 2003
Secretary
MITCHELL, Michael Cyril
Resigned: 27 July 2005
Appointed Date: 21 July 2004
Secretary
PARKES, Richard Charles
Resigned: 30 June 2011
Appointed Date: 27 July 2005
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 28 May 2003
Appointed Date: 07 May 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 28 May 2003
Appointed Date: 07 May 2003
Director
PARKES, Richard Charles
Resigned: 27 July 2005
Appointed Date: 24 August 2004
75 years old
Director
PARKIN, Graham
Resigned: 21 March 2013
Appointed Date: 28 May 2003
55 years old

GTE TRANSPORT LIMITED Events

22 Dec 2016
Total exemption full accounts made up to 30 June 2016
01 Jul 2016
Registered office address changed from Halesfield 20 Gte Transport Ltd Halesfield 20 Telford Shropshire TF7 4QU England to Gte Transport Ltd Halesfield 20 Telford Shropshire TF7 4QU on 1 July 2016
01 Jul 2016
Registered office address changed from Adamson House Horsehay Estate Telford Shropshire TF4 3PY to Halesfield 20 Gte Transport Ltd Halesfield 20 Telford Shropshire TF7 4QU on 1 July 2016
09 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 300
23 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 88 more events
09 Jun 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2003
Registered office changed on 09/06/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
28 May 2003
Company name changed maxtrack LIMITED\certificate issued on 28/05/03
07 May 2003
Incorporation

GTE TRANSPORT LIMITED Charges

14 July 2009
Debenture
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 May 2006
Debenture
Delivered: 18 May 2006
Status: Satisfied on 29 June 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2004
All assets debenture
Delivered: 30 April 2004
Status: Satisfied on 23 June 2009
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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