GT CLASSICS LTD
ANDOVER ULTIMA SYSTEMS LIMITED

Hellopages » Hampshire » Test Valley » SP10 3SL

Company number 03296864
Status Active
Incorporation Date 27 December 1996
Company Type Private Limited Company
Address UNIT 3, BRUNEL GATE, ANDOVER, HAMPSHIRE, SP10 3SL
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 20 . The most likely internet sites of GT CLASSICS LTD are www.gtclassics.co.uk, and www.gt-classics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Grateley Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gt Classics Ltd is a Private Limited Company. The company registration number is 03296864. Gt Classics Ltd has been working since 27 December 1996. The present status of the company is Active. The registered address of Gt Classics Ltd is Unit 3 Brunel Gate Andover Hampshire Sp10 3sl. . MCLEAN, Henry William Brown is a Secretary of the company. MCLEAN, Paul Henry is a Director of the company. Secretary LILLEY, Rhonda Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NWACHUKU, Lorentz Chidue has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
MCLEAN, Henry William Brown
Appointed Date: 25 April 2008

Director
MCLEAN, Paul Henry
Appointed Date: 27 December 1996
55 years old

Resigned Directors

Secretary
LILLEY, Rhonda Jane
Resigned: 25 April 2008
Appointed Date: 27 December 1996

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 December 1996
Appointed Date: 27 December 1996

Director
NWACHUKU, Lorentz Chidue
Resigned: 01 January 2005
Appointed Date: 11 December 1998
53 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 December 1996
Appointed Date: 27 December 1996

Persons With Significant Control

Mr Paul Mclean
Notified on: 27 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GT CLASSICS LTD Events

01 Feb 2017
Confirmation statement made on 27 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 20

06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 20

...
... and 53 more events
08 Jan 1997
Secretary resigned
08 Jan 1997
Director resigned
08 Jan 1997
New secretary appointed
08 Jan 1997
New director appointed
27 Dec 1996
Incorporation

GT CLASSICS LTD Charges

15 October 2013
Charge code 0329 6864 0002
Delivered: 26 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 3 brunel gate macadam way west…
8 September 2004
Debenture
Delivered: 15 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…