G-tech Vehicle Solutions Ltd. net worth, address, company information. Free

Company search

G-Tech Vehicle Solutions Ltd (reg no 06440718) is a private limited company established on 2007-11-29. The firm can be found at Unit S2 Squire Mill, Micklehurst Road, Mossley Ashton Under Lyne OL5 9JL. Having undergone a change in 2018-11-28, the previous name this firm utilized was G-Tech Solutions (Nw) Limited. G-Tech Vehicle Solutions Ltd is operating under SIC code: 33190 - "repair of other equipment", SIC code: 45200 - "maintenance and repair of motor vehicles", SIC code: 33140 - "repair of electrical equipment".

Company details

Name	G-tech Vehicle Solutions Ltd
Number	06440718
Date of Incorporation:	Thursday 29th November 2007
End of financial year:	30 November
Address:	Unit S2 Squire Mill, Micklehurst Road, Mossley Ashton Under Lyne, OL5 9JL
SIC code:	33190 - Repair of other equipment 45200 - Maintenance and repair of motor vehicles 33140 - Repair of electrical equipment

As for the 2 directors that can be found in the firm, we can name: Mark R. (in the company from 07 August 2018), Gary R. (appointment date: 29 November 2007). The Companies House reports 2 persons of significant control, namely: Mark R. has 1/2 or less of shares, 1/2 or less of voting rights, Gary R. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30
Current Assets	-	-	-	-	-	-	-	-	53,778
Number Shares Allotted	-	100	100	100	100	100	100	100	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	36,574
Shareholder Funds	100	100	100	100	100	100	-	-	-

People with significant control

Mark R.

1 December 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Gary R.

29 November 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 21st, December 2020 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 21st, December 2020 \| accounts	Free Download (3 pages)
(PSC01) Notification of a person with significant control Sun, 1st Dec 2019 filed on: 13th, December 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 29th Nov 2019 filed on: 13th, December 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 28th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 29th Nov 2018 filed on: 12th, December 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 28th Nov 2018 filed on: 28th, November 2018 \| resolution	Free Download (3 pages)
(CH01) On Tue, 27th Nov 2018 director's details were changed filed on: 27th, November 2018 \| officers	Free Download (2 pages)
(TM01) Mon, 29th Oct 2018 - the day director's appointment was terminated filed on: 29th, October 2018 \| officers	Free Download (1 page)
(TM02) Fri, 7th Sep 2018 - the day secretary's appointment was terminated filed on: 7th, September 2018 \| officers	Free Download (1 page)
(TM02) Fri, 7th Sep 2018 - the day secretary's appointment was terminated filed on: 7th, September 2018 \| officers	Free Download (1 page)
(AP01) On Tue, 7th Aug 2018 new director was appointed. filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 7th Aug 2018 new director was appointed. filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 30th, July 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 29th Nov 2017 filed on: 8th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 19th, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 29th Nov 2016 filed on: 13th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 30th, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 29th Nov 2015 with full list of members filed on: 1st, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 1st Jan 2016: 100.00 GBP capital
(AA) Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 26th, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 29th Nov 2014 with full list of members filed on: 21st, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 21st Jan 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 30th, August 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 29th Nov 2013 with full list of members filed on: 5th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 5th Dec 2013: 100.00 GBP capital
(AA) Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 21st, October 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 29th Nov 2012 with full list of members filed on: 31st, December 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 30th, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 29th Nov 2011 with full list of members filed on: 28th, December 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 31st, August 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 29th Nov 2010 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 26th, August 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 29th Nov 2009 with full list of members filed on: 31st, January 2010 \| annual return	Free Download (4 pages)
(CH01) On Sun, 31st Jan 2010 director's details were changed filed on: 31st, January 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 17th, September 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to Mon, 15th Dec 2008 with shareholders record filed on: 15th, December 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 07/12/07 from: 36 old kiln lane, grotton oldham lancashire OL4 5RZ filed on: 7th, December 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, November 2007 \| incorporation	Free Download (14 pages)

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