GTT GROUP PLC
READING

Hellopages » Berkshire » West Berkshire » RG7 8NN
Company number 06481355
Status Active
Incorporation Date 23 January 2008
Company Type Public Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of GTT GROUP PLC are www.gttgroup.co.uk, and www.gtt-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Gtt Group Plc is a Public Limited Company. The company registration number is 06481355. Gtt Group Plc has been working since 23 January 2008. The present status of the company is Active. The registered address of Gtt Group Plc is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . SKUDLAREK, Florian is a Director of the company. SKUDLAREK, Rosemarie is a Director of the company. Secretary BRANCH, Harender Kaur Dahia has been resigned. Secretary SKUDLAREK, Florian has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director HAPPERGER, Martin, Herr has been resigned. Director HERLITZ, Christine Jo has been resigned. Director ISLINGER, Johann, Herr has been resigned. Director SEEHOFER, Stefan has been resigned. Director SKUDLAREK, Harald has been resigned. Director STUHLER, Josef has been resigned. Director THIELE, Petra has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SKUDLAREK, Florian
Appointed Date: 23 July 2012
36 years old
Director
SKUDLAREK, Rosemarie
Appointed Date: 12 June 2013
86 years old

Resigned Directors

Secretary
BRANCH, Harender Kaur Dahia
Resigned: 25 May 2009
Appointed Date: 01 July 2008
Secretary
SKUDLAREK, Florian
Resigned: 23 July 2012
Appointed Date: 23 July 2012
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 28 June 2016
Appointed Date: 29 June 2013
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 29 June 2013
Appointed Date: 27 June 2011
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 26 June 2011
Appointed Date: 26 February 2010
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 26 February 2010
Appointed Date: 25 May 2009
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 24 February 2009
Appointed Date: 23 January 2008
Director
HAPPERGER, Martin, Herr
Resigned: 23 July 2012
Appointed Date: 12 August 2009
85 years old
Director
HERLITZ, Christine Jo
Resigned: 11 April 2008
Appointed Date: 23 January 2008
37 years old
Director
ISLINGER, Johann, Herr
Resigned: 09 May 2011
Appointed Date: 12 August 2009
106 years old
Director
SEEHOFER, Stefan
Resigned: 29 March 2009
Appointed Date: 11 April 2008
61 years old
Director
SKUDLAREK, Harald
Resigned: 12 June 2013
Appointed Date: 11 April 2008
63 years old
Director
STUHLER, Josef
Resigned: 29 April 2008
Appointed Date: 11 April 2008
70 years old
Director
THIELE, Petra
Resigned: 31 December 2010
Appointed Date: 23 January 2008
63 years old

Persons With Significant Control

Mr Harald Skudlarek
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GTT GROUP PLC Events

08 Feb 2017
Accounts for a dormant company made up to 31 January 2017
27 Jan 2017
Confirmation statement made on 23 January 2017 with updates
01 Aug 2016
Accounts for a dormant company made up to 31 January 2016
28 Jun 2016
Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 28 June 2016
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 117,582
...
... and 54 more events
23 Apr 2008
Director appointed stefan seehofer
23 Apr 2008
Director appointed harald skudlarek
23 Apr 2008
Director appointed joesf stuhler
23 Apr 2008
Appointment terminated director christine herlitz
23 Jan 2008
Incorporation

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