GTIS EUROPE LIMITED - WHITLEY BAY
| Company Profile | Company Filings |
Overview
GTIS EUROPE LIMITED is a Private Limited Company from WHITLEY BAY and has the status: Active.
GTIS EUROPE LIMITED was incorporated 9 years ago on 09/12/2014 and has the registered number: 09346753. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
GTIS EUROPE LIMITED was incorporated 9 years ago on 09/12/2014 and has the registered number: 09346753. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
GTIS EUROPE LIMITED - WHITLEY BAY
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
52219 - Other service activities incidental to land transportation, n.e.c.
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
2 SEABURN GROVE
WHITLEY BAY
TYNE AND WEAR
NE26 4HG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MALCOLM LAURENCE FOSTER | Secretary | 2015-12-08 | CURRENT | ||
| MALCOLM LAURENCE FOSTER | Oct 1963 | British | Director | 2014-12-09 | CURRENT |
| SYNERGY (SECRETARIES) LTD | Corporate Secretary | 2014-12-09 UNTIL 2016-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alan Mantle | 2022-07-01 | 3/1941 | Whitley Bay Tyne And Wear | Ownership of shares 75 to 100 percent |
| Mr Malcolm Laurence Foster | 2016-04-07 | 10/1963 | Whitley Bay Tyne And Wear |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GTIS Europe Limited - Filleted accounts | 2023-02-15 | 31-01-2023 | £10,379 Cash £991,144 equity |
| GTIS Europe Limited - Filleted accounts | 2022-09-21 | 31-01-2022 | £206 Cash £-743 equity |
| Dormant Company Accounts - GTIS EUROPE LIMITED | 2021-09-28 | 31-01-2021 | £1 equity |
| Dormant Company Accounts - GTIS EUROPE LIMITED | 2021-01-22 | 31-01-2020 | £1 equity |
| Dormant Company Accounts - GTIS EUROPE LIMITED | 2019-11-15 | 31-01-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - GTIS EUROPE LIMITED | 2018-08-16 | 31-01-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - GTIS EUROPE LIMITED | 2018-07-27 | 30-11-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - GTIS EUROPE LIMITED | 2017-08-15 | 30-11-2016 | £1 equity |
| Dormant Company Accounts - GTIS EUROPE LIMITED | 2016-05-05 | 30-11-2015 | £1 Cash £1 equity |