GT ENGINE SERVICES LTD
STANSTED P3 ENGINE SERVICES LIMITED

Hellopages » Essex » Uttlesford » CM24 1RL

Company number 07301752
Status Active
Incorporation Date 1 July 2010
Company Type Private Limited Company
Address 6025 TAYLORS END, LONG BORDER ROAD LONDON STANSTED AIRPORT, STANSTED, ESSEX, CM24 1RL
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 . The most likely internet sites of GT ENGINE SERVICES LTD are www.gtengineservices.co.uk, and www.gt-engine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Bishops Stortford Rail Station is 3.4 miles; to Harlow Mill Rail Station is 7.7 miles; to Audley End Rail Station is 8.9 miles; to Harlow Town Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gt Engine Services Ltd is a Private Limited Company. The company registration number is 07301752. Gt Engine Services Ltd has been working since 01 July 2010. The present status of the company is Active. The registered address of Gt Engine Services Ltd is 6025 Taylors End Long Border Road London Stansted Airport Stansted Essex Cm24 1rl. . MACLEOD, Gregory Iain is a Director of the company. SINCLAIR, Thomas is a Director of the company. Director ALLWOOD, Peter John has been resigned. Director DONOHOE, Philip Nils has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Director
MACLEOD, Gregory Iain
Appointed Date: 01 July 2010
55 years old

Director
SINCLAIR, Thomas
Appointed Date: 01 July 2010
67 years old

Resigned Directors

Director
ALLWOOD, Peter John
Resigned: 01 August 2011
Appointed Date: 01 July 2010
55 years old

Director
DONOHOE, Philip Nils
Resigned: 01 August 2011
Appointed Date: 01 July 2010
54 years old

Persons With Significant Control

Mr Gregory Iain Macleod
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

GT ENGINE SERVICES LTD Events

13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000

18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Satisfaction of charge 3 in full
...
... and 14 more events
24 Aug 2011
Annual return made up to 1 July 2011 with full list of shareholders
24 Aug 2011
Appointment of Mr Thomas Sinclair as a director
24 Aug 2011
Registered office address changed from 38 Raynham Road Bishop`S Stortford Hertfordshire CM23 5PE England on 24 August 2011
03 Nov 2010
Particulars of a mortgage or charge / charge no: 1
01 Jul 2010
Incorporation

GT ENGINE SERVICES LTD Charges

24 November 2014
Charge code 0730 1752 0004
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 January 2012
Mortgage debenture
Delivered: 26 January 2012
Status: Satisfied on 5 December 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
19 September 2011
Rent deposit deed
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Devon Nominees (No.1) Limited, Devon Nominees (No.2) Limited
Description: Interest in the account and the deposit balance see image…
14 October 2010
Rent deposit deed
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Devon Nominees (No.1) Limited and Devon Nominees (No.2) Limited
Description: The amount from time to time held in the deposit account…