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G. M. T. RUBBER-METAL-TECHNIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G. M. T. Rubber-metal-technic Limited. The company was founded 39 years ago and was given the registration number 01878734. The firm's registered office is in LEEDS. You can find them at The Sidings Station Road, Guiseley, Leeds, West Yorkshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:G. M. T. RUBBER-METAL-TECHNIC LIMITED
Company Number:01878734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:The Sidings Station Road, Guiseley, Leeds, West Yorkshire, LS20 8BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Sidings Station Road, Guiseley, Leeds, LS20 8BX

Secretary25 August 2016Active
Liechtersmatten 5, D-77815, Buhl, Germany,

Director26 October 2017Active
8 Moorgate Road, Kippax, Leeds, LS25 7EU

Secretary-Active
25 Greenfield Crescent, Grange Moor, Wakefield, WF4 4WA

Secretary01 January 2003Active
17 Temple Gate, Leeds, LS15 0PQ

Secretary01 April 2003Active
Pralat Fischer Str 14, Buhl, Germany,

Director-Active
Pralat Fischer Str 14, Buhl, Germany,

Director-Active
Liechtersmatten 5, D-77815, Buhl, Germany,

Director01 January 2015Active

People with Significant Control

Alexandra Engstler
Notified on:26 October 2017
Status:Active
Date of birth:August 1984
Nationality:German
Address:The Sidings Station Road, Leeds, LS20 8BX
Nature of control:
  • Significant influence or control
Susanne Engstler
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:German
Address:The Sidings Station Road, Leeds, LS20 8BX
Nature of control:
  • Significant influence or control
Mr Steven Andrew Melville
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:The Sidings Station Road, Leeds, LS20 8BX
Nature of control:
  • Significant influence or control
Gummi-Metall-Technik Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Liechtersmatten 5, Buhl, D-77815, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Accounts

Accounts with accounts type small.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type small.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type small.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type small.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type small.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type small.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-11-14Persons with significant control

Notification of a person with significant control.

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2017-11-14Persons with significant control

Cessation of a person with significant control.

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2017-11-14Officers

Termination director company with name termination date.

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2017-11-14Officers

Appoint person director company with name date.

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2017-07-21Accounts

Accounts with accounts type small.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-09-06Officers

Appoint person secretary company with name date.

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2016-09-06Officers

Termination secretary company with name termination date.

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2016-06-23Accounts

Accounts with accounts type small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type small.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Officers

Termination director company with name termination date.

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