GTS CONSULTANTS (UK) LIMITED
PENN

Hellopages » Buckinghamshire » Wycombe » HP10 8JD

Company number 03777977
Status Active
Incorporation Date 26 May 1999
Company Type Private Limited Company
Address WOODLAND HOUSE, THE WOODLANDS, MANOR ROAD, PENN, BUCKS, HP10 8JD
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 90 ; Micro company accounts made up to 31 May 2015. The most likely internet sites of GTS CONSULTANTS (UK) LIMITED are www.gtsconsultantsuk.co.uk, and www.gts-consultants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Taplow Rail Station is 8.7 miles; to Maidenhead Rail Station is 8.9 miles; to Burnham (Berks) Rail Station is 9.1 miles; to Slough Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gts Consultants Uk Limited is a Private Limited Company. The company registration number is 03777977. Gts Consultants Uk Limited has been working since 26 May 1999. The present status of the company is Active. The registered address of Gts Consultants Uk Limited is Woodland House The Woodlands Manor Road Penn Bucks Hp10 8jd. . MAPLETOFT, Brian James is a Secretary of the company. MAPLETOFT, Adam Oliver is a Director of the company. MAPLETOFT, Barbara Ann is a Director of the company. MAPLETOFT, Brian James is a Director of the company. Secretary HUGHES, David John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BOLGER, Jan Theodoor has been resigned. Director EELSINGH, Cornelis Jan has been resigned. Director HUGHES, David John has been resigned. Director MAPLETOFT, Charles Benjamin has been resigned. Director MAPLETOFT, Charles Benjamin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
MAPLETOFT, Brian James
Appointed Date: 01 March 2005

Director
MAPLETOFT, Adam Oliver
Appointed Date: 30 August 2012
47 years old

Director
MAPLETOFT, Barbara Ann
Appointed Date: 12 March 2005
74 years old

Director
MAPLETOFT, Brian James
Appointed Date: 01 September 1999
77 years old

Resigned Directors

Secretary
HUGHES, David John
Resigned: 31 July 2004
Appointed Date: 01 September 1999

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 May 1999
Appointed Date: 26 May 1999

Director
BOLGER, Jan Theodoor
Resigned: 06 July 2000
Appointed Date: 01 September 1999
80 years old

Director
EELSINGH, Cornelis Jan
Resigned: 01 January 2006
Appointed Date: 01 September 2004
85 years old

Director
HUGHES, David John
Resigned: 01 May 2003
Appointed Date: 01 September 1999
83 years old

Director
MAPLETOFT, Charles Benjamin
Resigned: 26 May 2008
Appointed Date: 01 April 2008
49 years old

Director
MAPLETOFT, Charles Benjamin
Resigned: 14 July 2005
Appointed Date: 07 July 2005
49 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 May 1999
Appointed Date: 26 May 1999

GTS CONSULTANTS (UK) LIMITED Events

09 Feb 2017
Micro company accounts made up to 31 May 2016
31 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 90

04 Apr 2016
Micro company accounts made up to 31 May 2015
06 Aug 2015
Micro company accounts made up to 31 May 2014
23 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 90

...
... and 50 more events
24 Sep 1999
New secretary appointed;new director appointed
24 Sep 1999
Registered office changed on 24/09/99 from: 4 russell close london W4 2NU
08 Jun 1999
Secretary resigned
08 Jun 1999
Director resigned
26 May 1999
Incorporation