G.T. GROUP LTD - PETERLEE


Company Profile Company Filings

Overview

G.T. GROUP LTD is a Private Limited Company from PETERLEE and has the status: Active.
G.T. GROUP LTD was incorporated 38 years ago on 23/04/1986 and has the registered number: 02013143. The accounts status is FULL and accounts are next due on 30/09/2024.

G.T. GROUP LTD - PETERLEE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 TRAYNOR WAY
PETERLEE
COUNTY DURHAM
SR8 2RU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN BLACK Nov 1984 British Director 2024-03-04 CURRENT
MRS KELLY KEAN Jul 1980 British Director 2022-03-01 CURRENT
MR STEPHEN WRIGHT Sep 1965 British Director 2022-03-07 CURRENT
MR IAN BLACK Secretary 2024-03-04 CURRENT
MR ELIOT JAMES WARR Jun 1988 British Director 2023-10-10 UNTIL 2024-03-04 RESIGNED
MR COLLIN GIBSON May 1967 British Director 2007-11-12 UNTIL 2017-07-31 RESIGNED
KEITH BENDELOW Feb 1958 British Director 1998-03-16 UNTIL 2019-02-08 RESIGNED
MR CHRISTOPHER BYLES May 1974 British Director 2022-03-01 UNTIL 2023-09-30 RESIGNED
NEIL STUART CONLEY Mar 1962 British Director 1994-07-01 UNTIL 2022-04-08 RESIGNED
MRS SANDRA ELIZABETH TURNBULL British Secretary RESIGNED
MR ELIOT JAMES WARR Secretary 2023-10-10 UNTIL 2024-03-04 RESIGNED
ELLIS PETER HUNTER ROWE Apr 1949 British Director 2003-12-01 UNTIL 2015-06-30 RESIGNED
MRS SANDRA ELIZABETH TURNBULL British Director RESIGNED
MR NICHOLAS TURNBULL Mar 1975 British Director 2013-11-08 UNTIL 2016-07-05 RESIGNED
MR GEOFFREY TURNBULL Jul 1946 British Director RESIGNED
MISS CATHERINE LOUISE TURNBULL Oct 1985 British Director 2012-12-03 UNTIL 2017-03-31 RESIGNED
TERENCE STUART SMITH Apr 1947 British Director 2000-01-24 UNTIL 2001-04-30 RESIGNED
MRS JACQUELINE SINCLAIR Jan 1966 British Director 2014-01-10 UNTIL 2016-07-05 RESIGNED
MR TIMOTHY DEAN JAYES Mar 1960 English Director 2019-01-01 UNTIL 2022-03-31 RESIGNED
JOHN LAMB Jan 1954 British Director 2007-01-19 UNTIL 2020-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Knorr-Bremse Ag 2016-07-05 Munich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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