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G & T RESOURCES (EUROPE) LIMITED

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

This company is commonly known as G & T Resources (europe) Limited. The company was founded 23 years ago and was given the registration number 04203443. The firm's registered office is in HARROW. You can find them at 4th Floor, Suite 2 B Congress House, Lyon Road, Harrow, Middlesex. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:G & T RESOURCES (EUROPE) LIMITED
Company Number:04203443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:4th Floor, Suite 2 B Congress House, Lyon Road, Harrow, Middlesex, HA1 2EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW

Director23 April 2001Active
Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW

Director07 September 2015Active
4th Floor, Suite 2 B, Congress House, Lyon Road, Harrow, England, HA1 2EN

Secretary11 December 2004Active
B 345 New Friends Colony, New Delhi, India, FOREIGN

Secretary23 April 2001Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary23 April 2001Active
5 Padmini Enclave, Hauz Khas, 110 016, India, FOREIGN

Director03 September 2001Active
C-24 Greater Kailash Part- I, New Delhi, India, FOREIGN

Director03 December 2004Active
Nutmeg House, Northgate, Northwood, HA6 2TH

Director05 August 2002Active
4th Floor, Suite 2 B, Congress House, Lyon Road, Harrow, England, HA1 2EN

Director10 January 2011Active
B 345 New Friends Colony, New Delhi, India,

Director23 April 2001Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director23 April 2001Active

People with Significant Control

Mr Rahul Savara
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:Indian
Country of residence:England
Address:Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type small.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-03-22Accounts

Accounts with accounts type small.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2022-04-07Officers

Change person director company with change date.

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2022-04-07Officers

Change person director company with change date.

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2022-04-04Officers

Change person director company with change date.

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2021-11-02Address

Change registered office address company with date old address new address.

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2021-09-01Accounts

Accounts with accounts type full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type full.

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2020-04-25Confirmation statement

Confirmation statement with no updates.

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2020-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-18Accounts

Accounts with accounts type full.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type full.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-06Mortgage

Mortgage satisfy charge full.

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2017-11-29Accounts

Accounts with accounts type full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type full.

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2016-12-18Officers

Termination secretary company with name termination date.

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2016-12-14Officers

Termination director company with name termination date.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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