G.t. Engineering (markyate) Limited

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General information

Name:

G.t. Engineering (markyate) Ltd

Office Address:

Caxton Park Caxton Road Elms Farm Industrial Estate MK41 0TY Bedford

Number: 01333906

Incorporation date: 1977-10-13

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as G.t. Engineering (markyate) Limited. The company was founded fourty seven years ago and was registered under 01333906 as its registration number. This particular head office of this company is registered in Bedford. You may visit them at Caxton Park Caxton Road, Elms Farm Industrial Estate. The enterprise's declared SIC number is 29320 meaning Manufacture of other parts and accessories for motor vehicles. The most recent financial reports were submitted for the period up to 2022-08-31 and the most recent annual confirmation statement was released on 2023-01-14.

We have a solitary director presently supervising the following company, specifically Matthew J. who has been carrying out the director's obligations for fourty seven years. This company had been directed by Zanete F. till 2022/06/30. Additionally a different director, namely Mohammed K. gave up the position in July 2023.

Matthew J. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Matthew J.

Role: Director

Appointed: 29 June 2023

Latest update: 25 February 2024

People with significant control

Matthew J.
Notified on 31 July 2023
Nature of control:
over 3/4 of shares
Edwin Lowe Group Ltd
Address: Office 1 Hatherton Court 21 Hatherton Street, Walsall, WS4 2LA, England
Legal authority Limited Company
Legal form Limited Company
Notified on 14 January 2022
Ceased on 31 July 2023
Nature of control:
over 1/2 to 3/4 of shares
Gt Engineering Holdings Limited
Address: C/O Hillier Hopkins Llp 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03489701
Notified on 6 April 2016
Ceased on 14 January 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Martyn B.
Notified on 26 June 2020
Ceased on 14 January 2022
Nature of control:
substantial control or influence
Michael C.
Notified on 6 April 2016
Ceased on 26 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to August 31, 2022 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 29320 : Manufacture of other parts and accessories for motor vehicles
  • 30300 : Manufacture of air and spacecraft and related machinery
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