About

Registered Number: 04101704
Date of Incorporation: 03/11/2000 (19 years and 2 months ago)
Company Status: Active
Registered Address: The Counting House, 61 Charlotte Street, St Paul's Square, Birmingham, B3 1PX

 

Gtek Plant Ltd was founded on 03 November 2000, it's status at Companies House is "Active". The business has no directors listed in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stuart Keith/
1969-08
Individual person with significant control British/
England
  • Right to appoint and remove directors
Mr James William Readle/
1958-12
Individual person with significant control British/
England
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 27 September 2019
MR04 - N/A 21 February 2019
MR04 - N/A 21 February 2019
MR04 - N/A 21 February 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 15 June 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 17 March 2014
MR01 - N/A 09 December 2013
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 18 February 2013
SH01 - Return of Allotment of shares 08 February 2013
AR01 - Annual Return 17 December 2012
CH01 - Change of particulars for director 23 November 2012
CH01 - Change of particulars for director 23 November 2012
CH03 - Change of particulars for secretary 23 November 2012
AA - Annual Accounts 21 November 2012
AA01 - Change of accounting reference date 20 November 2012
AA - Annual Accounts 16 November 2012
AA01 - Change of accounting reference date 15 August 2012
AA01 - Change of accounting reference date 20 April 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 12 March 2010
AR01 - Annual Return 04 November 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 03 January 2008
225 - Change of Accounting Reference Date 02 January 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 28 July 2007
225 - Change of Accounting Reference Date 29 March 2007
363a - Annual Return 15 February 2007
288c - Notice of change of directors or secretaries or in their particulars 15 February 2007
395 - Particulars of a mortgage or charge 02 November 2006
AA - Annual Accounts 08 June 2006
395 - Particulars of a mortgage or charge 04 May 2006
363a - Annual Return 09 December 2005
AA - Annual Accounts 07 February 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 05 March 2004
225 - Change of Accounting Reference Date 04 March 2004
363s - Annual Return 29 October 2003
AA - Annual Accounts 09 April 2003
363s - Annual Return 12 November 2002
AA - Annual Accounts 02 July 2002
363s - Annual Return 04 January 2002
288a - Notice of appointment of directors or secretaries 24 January 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
288a - Notice of appointment of directors or secretaries 15 December 2000
288a - Notice of appointment of directors or secretaries 15 December 2000
288a - Notice of appointment of directors or secretaries 15 December 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
287 - Change in situation or address of Registered Office 07 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2000
NEWINC - New incorporation documents 03 November 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 December 2013 Fully Satisfied

N/A

Debenture 30 October 2006 Fully Satisfied

N/A

Chattels mortgage 03 May 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.