GTN1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GTN1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GTN1 LIMITED was incorporated 30 years ago on 23/03/1994 and has the registered number: 02912048. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GTN1 LIMITED was incorporated 30 years ago on 23/03/1994 and has the registered number: 02912048. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GTN1 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID JOHN DUNCKLEY | Aug 1973 | British | Director | 2018-12-01 | CURRENT |
MALCOLM ANTONY GOMERSALL | Mar 1966 | British | Director | 2020-06-05 | CURRENT |
MRS RUTH PATRICIA TOPHAM | Sep 1976 | British | Director | 2021-10-01 | CURRENT |
MR SIMON CHARLES MORRIS | Feb 1955 | British | Director | 2009-06-30 UNTIL 2011-09-30 | RESIGNED |
RONALD SEVERN | Oct 1926 | British | Director | 1994-03-31 UNTIL 1994-07-01 | RESIGNED |
PETER SAVIN | Jul 1943 | British | Director | 1994-07-01 UNTIL 1996-12-31 | RESIGNED |
MRS SACHA VERONICA ROMANOVITCH | Mar 1968 | British | Director | 2015-03-31 UNTIL 2018-11-30 | RESIGNED |
MR PETER KENNETH HEMS | Feb 1949 | British | Director | 1999-01-01 UNTIL 2007-01-11 | RESIGNED |
MISS KATIE FORDER | Apr 1965 | Secretary | 1994-03-31 UNTIL 1994-06-13 | RESIGNED | |
JONATHAN CHARLES RILEY | Apr 1963 | British | Director | 2018-07-01 UNTIL 2020-06-05 | RESIGNED |
AIDAN GERARD O'ROURKE | Sep 1953 | British | Director | 1997-01-01 UNTIL 2007-01-11 | RESIGNED |
MICHAEL ANTHONY ROGERSON | Feb 1941 | British | Director | 1994-07-01 UNTIL 1996-12-31 | RESIGNED |
NIGEL MORRISON | Jul 1963 | British | Director | 2018-12-17 UNTIL 2020-06-05 | RESIGNED |
MALCOLM WARD | Mar 1964 | British | Director | 2007-06-30 UNTIL 2009-06-30 | RESIGNED |
JOHN DAVID MEW | Jan 1952 | British | Director | 2001-07-01 UNTIL 2012-06-30 | RESIGNED |
DAVID PAUL MUNTON | Mar 1973 | British | Director | 2020-06-05 UNTIL 2022-06-30 | RESIGNED |
JOHN MCGIBBON | Mar 1949 | British | Director | 1994-07-01 UNTIL 1994-12-31 | RESIGNED |
MR DAVID CROFT MCDONNELL | Jul 1943 | British | Director | 1994-07-01 UNTIL 2001-06-30 | RESIGNED |
GUARDHEATH SECURITIES LIMITED | Nominee Director | 1994-03-23 UNTIL 1994-03-31 | RESIGNED | ||
ROBERT IAN WELLS | Secretary | 1994-12-15 UNTIL 2002-07-12 | RESIGNED | ||
MR LAURENCE PETER KEHOE | Secretary | 1994-06-13 UNTIL 1994-12-15 | RESIGNED | ||
MICHAEL JOHN CLEARY | Aug 1950 | British | Director | 2001-07-01 UNTIL 2008-12-31 | RESIGNED |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2002-07-12 UNTIL 2014-03-23 | RESIGNED | ||
ROGER CLIVE ZAIR | Oct 1947 | British | Director | 1997-01-01 UNTIL 2007-04-30 | RESIGNED |
GRANT THORNTON LIMITED | Corporate Secretary | 2014-03-23 UNTIL 2019-02-26 | RESIGNED | ||
ROBERT STEWART AIKMAN HALL | Jan 1944 | British | Director | 1995-01-01 UNTIL 1999-03-26 | RESIGNED |
ANTHONY JAMES FOULSHAM | Feb 1946 | British | Director | 1994-07-01 UNTIL 1998-12-31 | RESIGNED |
ANDREW FLATT | Feb 1949 | British | Director | 1996-01-01 UNTIL 2001-12-31 | RESIGNED |
MR PAUL MICHAEL DAVID ETHERINGTON | Mar 1968 | British | Director | 2012-04-01 UNTIL 2016-07-01 | RESIGNED |
JOHN HIBBERT GEORGE COLLIER | Sep 1949 | British | Director | 1994-07-01 UNTIL 1998-06-30 | RESIGNED |
MR GERARD WILLIAM SYKES | Dec 1944 | British | Director | 1997-01-01 UNTIL 2007-06-30 | RESIGNED |
LAWRENCE JOHN CARTWRIGHT | Oct 1944 | British | Director | 1998-07-01 UNTIL 2001-06-30 | RESIGNED |
MR SCOTT BARNES | Dec 1955 | British | Director | 2001-07-01 UNTIL 2015-06-30 | RESIGNED |
TERENCE ALAN JAMES BACK | Mar 1953 | British | Director | 2002-02-05 UNTIL 2009-06-30 | RESIGNED |
MR JOHN FRANCIS HARDBATTLE | Oct 1948 | British | Director | 1994-07-01 UNTIL 1995-12-31 | RESIGNED |
ERIC JAMES GEORGE HEALEY | Mar 1948 | British | Director | 1999-07-01 UNTIL 2009-06-30 | RESIGNED |
MR ROBERT HANNAH | Sep 1968 | British | Director | 2016-07-01 UNTIL 2018-07-01 | RESIGNED |
SIMON JONATHAN JONES | Apr 1967 | British | Director | 2015-03-31 UNTIL 2018-12-17 | RESIGNED |
M & N SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-03-23 UNTIL 1994-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grant Thornton Acquisitions No.2 Limited | 2019-02-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Grant Thornton Uk Llp | 2017-07-31 - 2019-02-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |