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 - MANCHESTER

This company is listed in the following categories:
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)

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

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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

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