GTCORP (UK) LIMITED
TUNBRIDGE WELLS REMINGTON CAPITAL INVESTMENT LTD

Hellopages » Kent » Tunbridge Wells » TN1 1UE

Company number 07847727
Status Active
Incorporation Date 15 November 2011
Company Type Private Limited Company
Address 2 MOUNT SION, SUITE 35, TUNBRIDGE WELLS, KENT, ENGLAND, TN1 1UE
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 46370 - Wholesale of coffee, tea, cocoa and spices, 46719 - Wholesale of other fuels and related products, 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Charles Joseph Murphy as a director on 30 January 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of GTCORP (UK) LIMITED are www.gtcorpuk.co.uk, and www.gtcorp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Gtcorp Uk Limited is a Private Limited Company. The company registration number is 07847727. Gtcorp Uk Limited has been working since 15 November 2011. The present status of the company is Active. The registered address of Gtcorp Uk Limited is 2 Mount Sion Suite 35 Tunbridge Wells Kent England Tn1 1ue. . BROMAGE, Charles Nigel is a Director of the company. DICKER, Thomas is a Director of the company. MURPHY, Christopher is a Director of the company. Secretary EXTON, Lionel Jonathan has been resigned. Director EXTON, Lionel Jonathan has been resigned. Director MURPHY, Charles Joseph has been resigned. Director MURPHY, Christopher has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
BROMAGE, Charles Nigel
Appointed Date: 06 August 2013
65 years old
Director
DICKER, Thomas
Appointed Date: 06 August 2013
72 years old
Director
MURPHY, Christopher
Appointed Date: 29 February 2016
66 years old

Resigned Directors

Secretary
EXTON, Lionel Jonathan
Resigned: 01 November 2015
Appointed Date: 06 August 2013
Director
EXTON, Lionel Jonathan
Resigned: 01 November 2015
Appointed Date: 06 August 2013
75 years old
Director
MURPHY, Charles Joseph
Resigned: 30 January 2016
Appointed Date: 01 December 2015
36 years old
Director
MURPHY, Christopher
Resigned: 05 March 2014
Appointed Date: 15 November 2011
66 years old

Persons With Significant Control

Groombridge Trading Corp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GTCORP (UK) LIMITED Events

13 Jan 2017
Termination of appointment of Charles Joseph Murphy as a director on 30 January 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 7 August 2016 with updates
29 Feb 2016
Appointment of Mr Christopher Murphy as a director on 29 February 2016
29 Feb 2016
All of the property or undertaking has been released from charge 078477270003
...
... and 64 more events
22 Aug 2013
Appointment of Mr Thomas Dicker as a director
22 Aug 2013
Appointment of Mr Lionel Jonathan Exton as a director
19 Aug 2013
Company name changed remington capital investment LTD\certificate issued on 19/08/13
  • RES15 ‐ Change company name resolution on 2013-08-06
  • NM01 ‐ Change of name by resolution
20 Nov 2012
Annual return made up to 15 November 2012 with full list of shareholders
15 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GTCORP (UK) LIMITED Charges

5 January 2015
Charge code 0784 7727 0013
Delivered: 16 January 2015
Status: Satisfied on 2 January 2016
Persons entitled: Lionel Jonathan Exton
Description: Contains fixed charge…
20 December 2014
Charge code 0784 7727 0012
Delivered: 9 January 2015
Status: Satisfied on 2 January 2016
Persons entitled: Christopher John Southey
Description: Contains fixed charge…
20 December 2014
Charge code 0784 7727 0011
Delivered: 9 January 2015
Status: Satisfied on 2 January 2016
Persons entitled: Thomas Dicker
Description: Contains fixed charge…
20 December 2014
Charge code 0784 7727 0010
Delivered: 9 January 2015
Status: Satisfied on 2 January 2016
Persons entitled: John Duffy
Description: Contains fixed charge…
25 August 2014
Charge code 0784 7727 0009
Delivered: 9 September 2014
Status: Satisfied on 2 January 2016
Persons entitled: Thomas Dicker
Description: Contains fixed charge…
15 August 2014
Charge code 0784 7727 0008
Delivered: 5 September 2014
Status: Satisfied on 2 January 2016
Persons entitled: Charles Bromage
Description: Contains fixed charge…
15 August 2014
Charge code 0784 7727 0007
Delivered: 5 September 2014
Status: Satisfied on 2 January 2016
Persons entitled: Christopher Murphy
Description: Contains fixed charge…
15 August 2014
Charge code 0784 7727 0006
Delivered: 5 September 2014
Status: Satisfied on 2 January 2016
Persons entitled: Lionel Jonathan Exton
Description: Contains fixed charge…
19 May 2014
Charge code 0784 7727 0005
Delivered: 6 June 2014
Status: Satisfied on 2 January 2016
Persons entitled: Christopher Murphy
Description: Contains fixed charge…
19 May 2014
Charge code 0784 7727 0004
Delivered: 6 June 2014
Status: Satisfied on 2 January 2016
Persons entitled: Christopher John Southey
Description: Contains fixed charge…
19 May 2014
Charge code 0784 7727 0003
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Lionel Jonathan Exton
Description: Contains fixed charge…
15 May 2014
Charge code 0784 7727 0002
Delivered: 4 June 2014
Status: Satisfied on 6 June 2014
Persons entitled: Christopher John Southey
Description: Contains fixed charge…
29 March 2014
Charge code 0784 7727 0001
Delivered: 11 April 2014
Status: Satisfied on 2 January 2016
Persons entitled: Thomas Dicker
Description: Contains fixed charge.

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