GT REALISATIONS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
GT REALISATIONS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
GT REALISATIONS LIMITED was incorporated 9 years ago on 12/02/2015 and has the registered number: 09437347. The accounts status is SMALL and accounts are next due on 31/03/2021.
GT REALISATIONS LIMITED was incorporated 9 years ago on 12/02/2015 and has the registered number: 09437347. The accounts status is SMALL and accounts are next due on 31/03/2021.
GT REALISATIONS LIMITED - MANCHESTER
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 | 31/03/2021 |
Registered Office
C/O ERNST & YOUNG LLP
MANCHESTER
GREATER MANCHESTER
M2 3EY
This Company Originates in : United Kingdom
Previous trading names include:
GAS TAG LTD. (until 03/02/2021)
GAS TAG LTD. (until 03/02/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2020 | 19/03/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ROCHE | Jun 1971 | British | Director | 2019-05-21 | CURRENT |
MR RICHARD HARRISON | Sep 1967 | British | Director | 2020-04-01 | CURRENT |
GEORGE ALFRED DUTTON | Secretary | 2016-06-30 | CURRENT | ||
MR ADRIAN PETER WEBB | Mar 1965 | British | Director | 2016-04-15 UNTIL 2018-07-27 | RESIGNED |
MR. STEPHEN ULLATHORNE | Dec 1978 | British | Director | 2015-02-12 UNTIL 2019-08-23 | RESIGNED |
MR ANDREW JOHN SCAIFE | May 1976 | British | Director | 2017-12-15 UNTIL 2019-08-06 | RESIGNED |
MR HANS SCHEEPERS | Sep 1969 | Dutch | Director | 2019-08-23 UNTIL 2020-10-28 | RESIGNED |
MR EDWARD MCDONALD | Aug 1958 | British | Director | 2016-04-15 UNTIL 2017-12-15 | RESIGNED |
MS JUDY MARTINS | Sep 1971 | Dutch | Director | 2019-08-23 UNTIL 2020-10-28 | RESIGNED |
MR CALUM CHARLES MACEWEN | Jul 1993 | British | Director | 2019-08-23 UNTIL 2020-10-18 | RESIGNED |
MR RYAN HALLWORTH | Nov 1983 | British | Director | 2017-12-15 UNTIL 2019-08-06 | RESIGNED |
MR RYAN HALLWORTH | Nov 1983 | British | Director | 2019-08-06 UNTIL 2020-10-28 | RESIGNED |
MR PHILIP WALTER GOODWIN | Feb 1961 | British | Director | 2018-02-22 UNTIL 2019-08-22 | RESIGNED |
MR GEORGE ALFRED DUTTON | May 1956 | British | Director | 2016-06-13 UNTIL 2020-11-11 | RESIGNED |
MR. PAUL DENNIS DUROSE | May 1983 | British | Director | 2015-02-12 UNTIL 2020-05-22 | RESIGNED |
MR CHRISTOPHER GEORGE BIELBY | Dec 1954 | British | Director | 2016-07-01 UNTIL 2016-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tagco Bv | 2019-08-23 | Bussum |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
|
Mr Paul Dennis Durose | 2016-04-07 - 2019-08-26 | 5/1983 | Liverpool | Ownership of shares 25 to 50 percent |
Mr Stephen Ullathorne | 2016-04-07 - 2019-08-23 | 12/1978 | Liverpool | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - GAS TAG LTD. | 2016-07-29 | 28-02-2016 | £8,610 Cash £-93,710 equity |