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GTIS EUROPE LIMITED

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

This company is commonly known as Gtis Europe Limited. The company was founded 9 years ago and was given the registration number 09346753. The firm's registered office is in WHITLEY BAY. You can find them at 2 Seaburn Grove, Seaton Sluice, Whitley Bay, Tyne And Wear. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:GTIS EUROPE LIMITED
Company Number:09346753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:2 Seaburn Grove, Seaton Sluice, Whitley Bay, Tyne And Wear, NE26 4HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Seaburn Grove, Seaton Sluice, Whitley Bay, England, NE26 4HG

Secretary08 December 2015Active
2, Seaburn Grove, Seaton Sluice, Whitley Bay, United Kingdom, NE26 4HG

Director09 December 2014Active
Cariocca Business Park, 2 Sawley Road, Manchester, England, M40 8BB

Corporate Secretary09 December 2014Active

People with Significant Control

Mr Alan Mantle
Notified on:01 July 2022
Status:Active
Date of birth:March 1941
Nationality:British
Address:2, Seaburn Grove, Whitley Bay, NE26 4HG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Malcolm Laurence Foster
Notified on:07 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:2, Seaburn Grove, Whitley Bay, NE26 4HG
Nature of control:
  • 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
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-08-09Mortgage

Mortgage satisfy charge full.

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2022-07-12Capital

Capital allotment shares.

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2022-07-12Resolution

Resolution.

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2022-07-12Incorporation

Memorandum articles.

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2022-07-07Capital

Capital variation of rights attached to shares.

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2022-07-03Persons with significant control

Change to a person with significant control.

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2022-07-03Persons with significant control

Notification of a person with significant control.

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2022-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2021-01-21Accounts

Accounts with accounts type dormant.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type dormant.

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2018-12-15Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type dormant.

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2018-08-01Accounts

Change account reference date company previous shortened.

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2018-07-26Accounts

Accounts with accounts type dormant.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-08-12Accounts

Accounts with accounts type dormant.

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2016-12-13Officers

Termination secretary company with name termination date.

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