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G T EMISSIONS SYSTEMS LIMITED

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

This company is commonly known as G T Emissions Systems Limited. The company was founded 49 years ago and was given the registration number 01186562. The firm's registered office is in PETERLEE. You can find them at 3 Traynor Way, Whitehouse Business Park, Peterlee, County Durham. This company's SIC code is 25620 - Machining.

Company Information

Name:G T EMISSIONS SYSTEMS LIMITED
Company Number:01186562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1974
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:3 Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU

Secretary04 March 2024Active
3, Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU

Director04 March 2024Active
3, Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU

Director01 March 2022Active
3, Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU

Director07 March 2022Active
6 Edward Avenue, Horden, Peterlee, SR8 4RQ

Secretary-Active
3, Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU

Secretary06 August 2003Active
3, Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU

Secretary10 October 2023Active
3, Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU

Director-Active
3, Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU

Director01 March 2022Active
3, Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU

Director05 July 2016Active
3, Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU

Director05 July 2016Active
28 Coquet Street, Amble, Morpeth, NE65 0DJ

Director06 August 2003Active
3, Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU

Director01 January 2019Active
Frojkvej, 75 Dk 7500 Holstebro, Denmark, FOREIGN

Director06 August 2003Active
3, Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU

Director05 July 2016Active
3, Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU

Director-Active
Elwick Hall, Elwick, Hartlepool, TS27 3EJ

Director-Active
3, Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU

Director04 December 2017Active
3, Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU

Director10 October 2023Active

People with Significant Control

Gt Group Ltd
Notified on:01 January 2022
Status:Active
Country of residence:England
Address:3, Traynor Way, Peterlee, England, SR8 2RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Knorr-Bremse Ag
Notified on:01 July 2016
Status:Active
Country of residence:Germany
Address:80, Moosacher Strasse, Munich, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Officers

Appoint person secretary company with name date.

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2024-03-12Officers

Appoint person director company with name date.

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2024-03-12Officers

Termination secretary company with name termination date.

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2024-03-12Officers

Termination director company with name termination date.

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2023-10-11Officers

Appoint person secretary company with name date.

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2023-10-11Officers

Appoint person director company with name date.

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2023-10-11Officers

Termination director company with name termination date.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type full.

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2022-11-23Persons with significant control

Change to a person with significant control.

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2022-11-22Persons with significant control

Notification of a person with significant control.

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2022-11-22Persons with significant control

Cessation of a person with significant control.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type full.

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2022-04-10Officers

Termination director company with name termination date.

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2022-04-10Officers

Termination secretary company with name termination date.

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2022-04-05Officers

Appoint person director company with name date.

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2022-04-01Officers

Appoint person director company with name date.

Download
2022-04-01Officers

Appoint person director company with name date.

Download
2022-04-01Officers

Termination director company with name termination date.

Download
2021-10-05Accounts

Accounts with accounts type full.

Download
2021-10-03Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-08-19Officers

Termination director company with name termination date.

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