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G-TECH VEHICLE SOLUTIONS LTD

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

This company is commonly known as G-tech Vehicle Solutions Ltd. The company was founded 16 years ago and was given the registration number 06440718. The firm's registered office is in MOSSLEY ASHTON UNDER LYNE. You can find them at Unit S2 Squire Mill, Micklehurst Road, Mossley Ashton Under Lyne, Lancashire. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:G-TECH VEHICLE SOLUTIONS LTD
Company Number:06440718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment
  • 33190 - Repair of other equipment
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit S2 Squire Mill, Micklehurst Road, Mossley Ashton Under Lyne, Lancashire, OL5 9JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit S2 , Squire Mill, Micklehurst Road, Mossley, Ashton-Under-Lyne, England, OL5 9JL

Director29 November 2007Active
Unit S2 Squire Mill, Micklehurst Road, Mossley Ashton Under Lyne, OL5 9JL

Director07 August 2018Active
36 Old Kiln Lane, Grotton, Oldham, OL4 5RZ

Secretary29 November 2007Active
Unit S2 Squire Mill, Micklehurst Road, Mossley Ashton Under Lyne, OL5 9JL

Director07 August 2018Active

People with Significant Control

Mr Mark Craig Redfern
Notified on:01 December 2019
Status:Active
Date of birth:October 1961
Nationality:British
Address:Unit S2 Squire Mill, Mossley Ashton Under Lyne, OL5 9JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gary John Redfern
Notified on:29 November 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:Unit S2 Squire Mill, Mossley Ashton Under Lyne, OL5 9JL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-07-16Accounts

Accounts with accounts type micro entity.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-09-10Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2021-02-07Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-12-13Persons with significant control

Notification of a person with significant control.

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2019-08-28Accounts

Accounts with accounts type dormant.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-11-28Resolution

Resolution.

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2018-11-27Officers

Change person director company with change date.

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2018-10-29Officers

Termination director company with name termination date.

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2018-09-07Officers

Termination secretary company with name termination date.

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2018-09-07Officers

Termination secretary company with name termination date.

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2018-08-07Officers

Appoint person director company with name date.

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2018-08-07Officers

Appoint person director company with name date.

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2018-07-30Accounts

Accounts with accounts type dormant.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-08-19Accounts

Accounts with accounts type dormant.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type dormant.

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2016-01-01Annual return

Annual return company with made up date full list shareholders.

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