About

Registered Number: 04779359
Date of Incorporation: 28/05/2003 (21 years and 10 months ago)
Company Status: Active
Registered Address: Units 11a & 11b Mill Place 90 Bristol Road, Gloucester, GL1 5SQ,

 

Gloucester Timber Engineering Ltd was founded on 28 May 2003 and are based in Gloucester, it has a status of "Active". The business has 3 directors listed as Baldwin, Simon Anthony, Smith, James Geoffrey, Dempster, Paul in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALDWIN, Simon Anthony 30 May 2003 - 1
SMITH, James Geoffrey 30 May 2003 - 1
DEMPSTER, Paul 30 May 2003 15 February 2018 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 04 June 2020
AA - Annual Accounts 11 February 2020
AAMD - Amended Accounts 24 June 2019
SH06 - Notice of cancellation of shares 13 June 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 30 May 2018
TM01 - Termination of appointment of director 16 March 2018
TM02 - Termination of appointment of secretary 16 March 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 13 June 2017
AD01 - Change of registered office address 24 May 2017
AA - Annual Accounts 24 January 2017
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 03 June 2014
CH01 - Change of particulars for director 03 June 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AA - Annual Accounts 12 November 2009
363a - Annual Return 28 May 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 28 May 2008
AA - Annual Accounts 16 November 2007
363a - Annual Return 05 June 2007
AA - Annual Accounts 20 November 2006
363a - Annual Return 18 July 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 15 June 2005
AA - Annual Accounts 07 March 2005
363s - Annual Return 22 July 2004
287 - Change in situation or address of Registered Office 19 June 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
NEWINC - New incorporation documents 28 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.