Gt One Sales Limited

General information

Name:

Gt One Sales Ltd

Office Address:

Unit 3 Trafalgar Works 50 Station Road KT16 8BN Chertsey

Number: 08735261

Incorporation date: 2013-10-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Gt One Sales was started on 2013-10-16 as a Private Limited Company. The enterprise's registered office can be contacted at Chertsey on Unit 3 Trafalgar Works, 50 Station Road. When you need to contact this firm by post, the postal code is KT16 8BN. The company registration number for Gt One Sales Limited is 08735261. The enterprise's classified under the NACE and SIC code 45112 : Sale of used cars and light motor vehicles. The business latest accounts were submitted for the period up to 30th June 2022 and the latest confirmation statement was submitted on 27th May 2023.

Taking into consideration this specific enterprise's growth, it became necessary to choose new company leaders: Thomas C., Peter B. and Craig H. who have been participating in joint efforts since 2019-06-04 to fulfil their statutory duties for this business.

Financial data based on annual reports

Company staff

Thomas C.

Role: Director

Appointed: 04 June 2019

Latest update: 8 April 2024

Peter B.

Role: Director

Appointed: 16 October 2013

Latest update: 8 April 2024

Craig H.

Role: Director

Appointed: 16 October 2013

Latest update: 8 April 2024

People with significant control

Executives who control this firm include: James C. owns 1/2 or less of company shares. Craig H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James C.
Notified on 1 July 2019
Nature of control:
1/2 or less of shares
Craig H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Peter B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 16 October 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 27 March 2015
Annual Accounts 10 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 10 March 2016
Annual Accounts 21 February 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 21 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 27th May 2023 (CS01)
filed on: 18th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
10
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