Gts Flexible Materials Group Limited. net worth, address, company information. Free

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Gts Flexible Materials Group Limited (reg no 09595179) is a private limited company established on 2015-05-18 in United Kingdom. The company is registered at 41 Rassau Industrial Estate, Ebbw Vale NP23 5SD. Gts Flexible Materials Group Limited is operating under SIC code: 32990 - "other manufacturing n.e.c.".

Company details

Name	Gts Flexible Materials Group Limited
Number	09595179
Date of Incorporation:	18th May 2015
End of financial year:	30 November
Address:	41 Rassau Industrial Estate, Ebbw Vale, NP23 5SD
SIC code:	32990 - Other manufacturing n.e.c.

As for the 3 directors that can be found in this firm, we can name: John B. (in the company from 25 November 2020), Stephan W. (appointment date: 23 July 2015), Christopher B. (appointed on 18 May 2015). 1 secretary is there as well: John B. (appointed on 25 November 2020). The Companies House reports 3 persons of significant control, namely: Forest Bidco Limited can be reached at Jermyn Street, SW1Y 6DN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Christopher B. owns 1/2 or less of shares, Stephan W. owns 1/2 or less of shares.

Directors

People with significant control

Forest Bidco Limited

22 July 2020

Address	Princes House Jermyn Street, London, SW1Y 6DN, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales Company Register
Registration number	12673896
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher B.

30 June 2016 - 22 July 2020

Nature of control:	25-50% shares

Stephan W.

30 June 2016 - 22 July 2020

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Full accounts data made up to November 30, 2022 filed on: 23rd, June 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts data made up to November 30, 2022 filed on: 23rd, June 2023 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates April 28, 2023 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to November 30, 2021 filed on: 18th, July 2022 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates April 28, 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to November 30, 2020 filed on: 29th, June 2021 \| accounts	Free Download (41 pages)
(MR01) Registration of charge 095951790002, created on May 20, 2021 filed on: 25th, May 2021 \| mortgage	Free Download (60 pages)
(CS01) Confirmation statement with updates April 28, 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (4 pages)
(AP03) Appointment (date: November 25, 2020) of a secretary filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
(AP01) On November 25, 2020 new director was appointed. filed on: 30th, November 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to November 30, 2019 filed on: 4th, November 2020 \| accounts	Free Download (40 pages)
(MA) Memorandum and Articles of Association filed on: 21st, August 2020 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, August 2020 \| resolution	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 31, 2020 filed on: 4th, August 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 22, 2020 filed on: 4th, August 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 22, 2020 filed on: 4th, August 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control July 22, 2020 filed on: 4th, August 2020 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 095951790001, created on July 22, 2020 filed on: 28th, July 2020 \| mortgage	Free Download (58 pages)
(CS01) Confirmation statement with no updates April 28, 2020 filed on: 28th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to November 30, 2018 filed on: 14th, May 2019 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with no updates April 29, 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On November 19, 2018 director's details were changed filed on: 26th, November 2018 \| officers	Free Download (2 pages)
(CH01) On August 24, 2018 director's details were changed filed on: 24th, August 2018 \| officers	Free Download (2 pages)
(CH01) On August 24, 2018 director's details were changed filed on: 24th, August 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control August 24, 2018 filed on: 24th, August 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 18, 2018 filed on: 18th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to November 30, 2017 filed on: 2nd, May 2018 \| accounts	Free Download (37 pages)
(AA) Group of companies' accounts made up to November 30, 2016 filed on: 30th, May 2017 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with updates May 18, 2017 filed on: 20th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' accounts made up to November 30, 2015 filed on: 26th, July 2016 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to May 18, 2016 filed on: 20th, May 2016 \| annual return	Free Download (5 pages)
(AA01) Current accounting reference period shortened from May 31, 2016 to November 30, 2015 filed on: 10th, September 2015 \| accounts	Free Download (3 pages)
(AP01) On July 23, 2015 new director was appointed. filed on: 24th, August 2015 \| officers	Free Download (3 pages)
(SH01) Capital declared on July 23, 2015: 26.50 GBP filed on: 24th, August 2015 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on July 23, 2015 filed on: 24th, August 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 24th, August 2015 \| resolution	Free Download
(AP01) On July 23, 2015 new director was appointed. filed on: 24th, August 2015 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 18th, May 2015 \| incorporation	Free Download (35 pages)

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