This company is commonly known as Gtl Resources Overseas Investments Limited. The company was founded 19 years ago and was given the registration number 05266814. The firm's registered office is in LONDON. You can find them at 12 Gough Square, , London, England. This company's SIC code is 70100 - Activities of head offices.
| Name | : | GTL RESOURCES OVERSEAS INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 05266814 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 2004 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Gough Square, London, England, EC4A 3DW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Gough Square, London, EC4A 3DW | Director | 02 December 2020 | Active |
| 12, Gough Square, London, EC4A 3DW | Director | 02 December 2020 | Active |
| 1900, Steward Road, Rochelle, United States, | Director | 15 March 2022 | Active |
| 3 Farr Holme, Blackwell, Darlington, DL3 8QZ | Secretary | 09 May 2005 | Active |
| 3, More London Riverside, London, SE1 2AQ | Secretary | 10 February 2009 | Active |
| 3, More Riverside, London, SE1 2AQ | Secretary | 21 October 2004 | Active |
| 2, Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Secretary | 08 December 2010 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 21 October 2004 | Active |
| 5500 Cenex Drive, Inver Grove Heights, Minnesota, United States, | Director | 20 March 2019 | Active |
| 12, Gough Square, London, United Kingdom, EC4A 3DW | Director | 03 June 2014 | Active |
| 3 Farr Holme, Blackwell, Darlington, DL3 8QZ | Director | 09 May 2005 | Active |
| 5500 Cenex Drive, Inver Grove Heights, Minneapolis, United States, MN 55077 | Director | 27 April 2015 | Active |
| 34 Langbaurgh Road, Hutton Rudby, TS15 0HL | Director | 09 May 2005 | Active |
| 217 Royle Building, Wenlock Road, London, N1 7SH | Director | 21 October 2004 | Active |
| 107, Cheapside, London, United Kingdom, EC2V 6DN | Director | 01 January 2008 | Active |
| Chs Inc, 5500 Cenex Drive, Inver Grove Heights, United Sates Of America, 55077 | Director | 01 September 2016 | Active |
| 12, Gough Square, London, United Kingdom, EC4A 3DW | Director | 03 June 2014 | Active |
| Beechwood House, 21 Beechwood Road, Beaconsfield, HP9 1HP | Director | 09 May 2005 | Active |
| 12, Gough Square, London, United Kingdom, EC4A 3DW | Director | 09 October 2012 | Active |
| 5500, Cenex Drive, Inver Grove Heights, Minnesota, Usa, MN 55077 | Director | 27 August 2014 | Active |
| 12, Gough Square, London, United Kingdom, EC4A 3DW | Director | 03 June 2014 | Active |
| 12, Gough Square, London, United Kingdom, EC4A 3DW | Director | 01 January 2008 | Active |
| 12, Gough Square, London, United Kingdom, EC4A 3DW | Director | 03 June 2014 | Active |
| 12, Gough Square, London, United Kingdom, EC4A 3DW | Director | 09 October 2012 | Active |
| 3, More Riverside, London, SE1 2AQ | Director | 21 October 2004 | Active |
| 280 Grays Inn Road, London, WC1X 8EB | Corporate Nominee Director | 21 October 2004 | Active |
| Gtl Resources Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12, Gough Square, London, England, EC4A 3DW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-09 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-01 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-13 | Officers | Appoint person director company with name date. | Download |
| 2022-05-13 | Officers | Termination director company with name termination date. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-15 | Officers | Appoint person director company with name date. | Download |
| 2020-12-14 | Officers | Appoint person director company with name date. | Download |
| 2020-12-14 | Officers | Termination director company with name termination date. | Download |
| 2020-12-14 | Officers | Termination director company with name termination date. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-10 | Officers | Appoint person director company with name date. | Download |
| 2019-04-10 | Officers | Termination director company with name termination date. | Download |
| 2018-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-17 | Officers | Termination director company with name termination date. | Download |
| 2017-06-07 | Accounts | Accounts with accounts type full. | Download |
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