TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

GT Realisations Limited

Adresse
C/O Ernst & Young Llp
2 St. Peters Square
Manchester
M2 3EY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09437347 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2019
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • GAS TAG LTD.
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Tagco Bv Status: Active Notified: 23/08/2019 Companies House Number: 70236984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Durose, Paul Dennis Status: Ceased Notified: 07/04/2016 Ceased: 26/08/2019 Date of Birth: 05/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ullathorne, Stephen Status: Ceased Notified: 07/04/2016 Ceased: 23/08/2019 Date of Birth: 12/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Dutton, George Alfred Manchester, Greater Manchester Status: Active Notified: 30/06/2016 Role: Secretary
    Harrison, Richard Manchester, Greater Manchester Status: Active Notified: 01/04/2020 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Roche, John Manchester, Greater Manchester Status: Active Notified: 21/05/2019 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Goodwin, Philip Walter, Mr. 4 St Pauls Square, Liverpool, United Kingdom Status: Ceased Notified: 22/02/2018 Ceased: 22/08/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hallworth, Ryan Liverpool, United Kingdom Status: Ceased Notified: 15/12/2017 Ceased: 06/08/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB ET 2020 Limited Status: Active Notified: 18/12/2017 Companies House Number: 10234515 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB XT 2020 Limited Status: Active Notified: 19/02/2020 Companies House Number: 12471614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors