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GTS FLEXIBLE MATERIALS MIDCO LIMITED

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

This company is commonly known as Gts Flexible Materials Midco Limited. The company was founded 3 years ago and was given the registration number 12672442. The firm's registered office is in EBBW VALE. You can find them at 41 Rassau Industrial Estate, , Ebbw Vale, Gwent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GTS FLEXIBLE MATERIALS MIDCO LIMITED
Company Number:12672442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2020
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:41 Rassau Industrial Estate, Ebbw Vale, Gwent, Wales, NP23 5SD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

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

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

Director22 July 2020Active
41, Rassau Industrial Estate, Ebbw Vale, Wales, NP23 5SD

Director15 June 2020Active
Princes House, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN

Director22 July 2020Active
Princes House, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN

Director15 June 2020Active

People with Significant Control

Growth Capital Partners Llp
Notified on:15 June 2020
Status:Active
Address:Princes House, 38 Jermyn Street, London, SW1Y 6DN
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Gcp Iv Gp Llp
Notified on:15 June 2020
Status:Active
Address:Princes House, 38 Jermyn Street, London, SW1Y 6DN
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Accounts

Accounts with accounts type full.

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2023-06-23Accounts

Accounts with accounts type full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type full.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2021-07-13Confirmation statement

Confirmation statement with no 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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2020-11-15Resolution

Resolution.

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2020-11-13Address

Change registered office address company with date old address new address.

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2020-08-24Officers

Change person director company with change date.

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2020-08-14Officers

Change person director company with change date.

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2020-08-05Officers

Appoint person director company with name date.

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2020-08-04Officers

Termination director company with name termination date.

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2020-08-04Officers

Appoint person director company with name date.

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2020-08-04Persons with significant control

Change to a person with significant control.

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2020-08-04Persons with significant control

Change to a person with significant control.

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2020-08-04Accounts

Change account reference date company current extended.

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2020-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-15Incorporation

Incorporation company.

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