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G.T.B. COMPONENTS LIMITED

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

This company is commonly known as G.t.b. Components Limited. The company was founded 42 years ago and was given the registration number 01579425. The firm's registered office is in MERSEYSIDE. You can find them at Fleet Lane, St. Helens, Merseyside, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:G.T.B. COMPONENTS LIMITED
Company Number:01579425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1981
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Fleet Lane, St. Helens, Merseyside, WA9 1TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Prince Charles Gardens, Birkdale, United Kingdom, PR8 2EU

Secretary01 January 1995Active
14, Prince Charles Gardens, Birkdale, Southport, United Kingdom, PR8 2EU

Director05 October 1994Active
Innovation House, Fleet Lane, St Helens, United Kingdom, WA9 1TA

Director-Active
56 Waterloo Road, Southport, PR8 2LR

Secretary-Active
56 Waterloo Road, Southport, PR8 2LR

Director-Active
158 Liverpool Road, Southport, PR8 4ET

Director12 February 1996Active
118 Ennisdale Drive, West Kirby, Wirral, L48 9UB

Director-Active
62 Rivington Road, St Helens, WA10 4NB

Director05 October 1994Active
66 Marshside Road, Southport, PR9 9TH

Director05 October 1994Active

People with Significant Control

Mr Terence Corcoran
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Address:Fleet Lane, Merseyside, WA9 1TA
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
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-02-16Mortgage

Mortgage satisfy charge full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-01-27Confirmation statement

Confirmation statement with updates.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2019-11-26Mortgage

Mortgage satisfy charge full.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-08-31Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

Download
2017-08-31Confirmation statement

Confirmation statement with no updates.

Download
2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type total exemption small.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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