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GTS FLEXIBLE MATERIALS GROUP LIMITED

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

This company is commonly known as Gts Flexible Materials Group Limited. The company was founded 9 years ago and was given the registration number 09595179. The firm's registered office is in EBBW VALE. You can find them at 41 Rassau Industrial Estate, , Ebbw Vale, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GTS FLEXIBLE MATERIALS GROUP LIMITED
Company Number:09595179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:41 Rassau Industrial Estate, Ebbw Vale, United Kingdom, NP23 5SD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Rassau Industrial Estate, Ebbw Vale, United Kingdom, NP23 5SD

Secretary25 November 2020Active
41 Rassau Industrial Estate, Ebbw Vale, United Kingdom, NP23 5SD

Director25 November 2020Active
41 Rassau Industrial Estate, Ebbw Vale, United Kingdom, NP23 5SD

Director18 May 2015Active
41, Rassau Industrial Estate, Ebbw Vale, United Kingdom, NP23 5SD

Director23 July 2015Active
41, Rassau Industrial Estate, Ebbw Vale, United Kingdom, NP23 5SD

Director23 July 2015Active

People with Significant Control

Forest Bidco Limited
Notified on:22 July 2020
Status:Active
Country of residence:England
Address:Princes House, Jermyn Street, London, England, SW1Y 6DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher John Burgess
Notified on:30 June 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:41 Rassau Industrial Estate, Ebbw Vale, United Kingdom, NP23 5SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephan Wittkaemper
Notified on:30 June 2016
Status:Active
Date of birth:May 1969
Nationality:German
Country of residence:United Kingdom
Address:41 Rassau Industrial Estate, Ebbw Vale, United Kingdom, NP23 5SD
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-23Accounts

Accounts with accounts type full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type group.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type group.

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2021-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2020-12-02Officers

Appoint person secretary company with name date.

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2020-11-30Officers

Appoint person director company with name date.

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2020-11-04Accounts

Accounts with accounts type group.

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2020-08-21Incorporation

Memorandum articles.

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2020-08-21Resolution

Resolution.

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2020-08-04Officers

Termination director company with name termination date.

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2020-08-04Persons with significant control

Notification of a person with significant control.

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2020-08-04Persons with significant control

Cessation of a person with significant control.

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2020-08-04Persons with significant control

Cessation of a person with significant control.

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2020-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type group.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-11-26Officers

Change person director company with change date.

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2018-08-24Persons with significant control

Change to a person with significant control.

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2018-08-24Officers

Change person director company with change date.

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2018-08-24Officers

Change person director company with change date.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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