UK-GTA LTD - SEVENOAKS


Company Profile Company Filings

Overview

UK-GTA LTD is a Private Limited Company from SEVENOAKS UNITED KINGDOM and has the status: Active.
UK-GTA LTD was incorporated 20 years ago on 12/04/2005 and has the registered number: 05422788. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2026.

UK-GTA LTD - SEVENOAKS

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2024 31/01/2026

Registered Office

KINGS LODGE LONDON ROAD
SEVENOAKS
KENT
TN15 6AR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2024 22/04/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN PUGH Sep 1948 English Director 2005-04-12 CURRENT
MR DANIEL MCLACHLAN Dec 1942 Australian Director 2017-09-12 CURRENT
MS SUSAN PUGH Secretary 2017-09-12 CURRENT
PENELOPE JOAN ROACHFORD Jun 1948 British Director 2005-04-12 UNTIL 2013-12-18 RESIGNED
MISS PAULA HELEN PHEBY British Director 2005-04-12 UNTIL 2017-09-12 RESIGNED
BRIAN JOHN PAYNE Apr 1944 British Director 2005-04-12 UNTIL 2005-04-12 RESIGNED
MAUREEN ANNE PAYNE Sep 1936 British Director 2005-04-12 UNTIL 2005-04-12 RESIGNED
MISS PAULA HELEN PHEBY British Secretary 2005-04-12 UNTIL 2017-09-12 RESIGNED
MAUREEN ANNE PAYNE Sep 1936 British Secretary 2005-04-12 UNTIL 2005-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Mclachlan 2017-09-12 12/1942 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Paula Helen Pheby 2016-04-13 - 2017-09-12 6/1979 Betchworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Susan Pugh 2016-04-13 9/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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