G T EMISSIONS SYSTEMS LIMITED
Overview
| Company Name | G T EMISSIONS SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01186562 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G T EMISSIONS SYSTEMS LIMITED?
- Machining (25620) / Manufacturing
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
Where is G T EMISSIONS SYSTEMS LIMITED located?
| Registered Office Address | 3 Traynor Way Whitehouse Business Park SR8 2RU Peterlee County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G T EMISSIONS SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| G T PRECISION PRODUCTS LIMITED | Nov 01, 1999 | Nov 01, 1999 |
| KEFCO PRECISION ENGINEERS (PETERLEE) LIMITED | Oct 09, 1974 | Oct 09, 1974 |
What are the latest accounts for G T EMISSIONS SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for G T EMISSIONS SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for G T EMISSIONS SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 03, 2025 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 011865620015, created on Jul 28, 2025 | 19 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Notification of W16S Directors Limited as a person with significant control on Jan 22, 2025 | 2 pages | PSC02 | ||||||||||
Registration of charge 011865620014, created on Feb 27, 2025 | 47 pages | MR01 | ||||||||||
Appointment of Cossey Cosec Services Limited as a secretary on Jan 22, 2025 | 2 pages | AP04 | ||||||||||
Appointment of W16S Directors Limited as a director on Jan 22, 2025 | 2 pages | AP02 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 011865620013, created on Jan 22, 2025 | 82 pages | MR01 | ||||||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 011865620012 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Appointment of Mr Ian Black as a secretary on Mar 04, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Ian Black as a director on Mar 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eliot James Warr as a secretary on Mar 04, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Eliot James Warr as a director on Mar 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Eliot James Warr as a secretary on Oct 10, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr Eliot James Warr as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Nicholas Byles as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Who are the officers of G T EMISSIONS SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Ian | Secretary | Traynor Way Whitehouse Business Park SR8 2RU Peterlee 3 County Durham | 320473950001 | |||||||||||
| COSSEY COSEC SERVICES LIMITED | Secretary | 24 Old Bond Street W1S 4AW London 4th Floor United Kingdom |
| 302964180001 | ||||||||||
| BLACK, Ian Frederick | Director | Traynor Way Whitehouse Business Park SR8 2RU Peterlee 3 County Durham | United Kingdom | British | 320442440001 | |||||||||
| KEAN, Kelly Anne | Director | Traynor Way Whitehouse Business Park SR8 2RU Peterlee 3 County Durham | United Kingdom | British | 294323770001 | |||||||||
| WRIGHT, Stephen | Director | Traynor Way Whitehouse Business Park SR8 2RU Peterlee 3 County Durham | England | British | 294389960001 | |||||||||
| W16S DIRECTORS LIMITED | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 325489810001 | ||||||||||
| BELL, Audrey | Secretary | 6 Edward Avenue Horden SR8 4RQ Peterlee County Durham | British | 31439970001 | ||||||||||
| CONLEY, Neil Stuart | Secretary | Traynor Way Whitehouse Business Park SR8 2RU Peterlee 3 County Durham | British | 45148230002 | ||||||||||
| WARR, Eliot James | Secretary | Traynor Way Whitehouse Business Park SR8 2RU Peterlee 3 County Durham | 314598590001 | |||||||||||
| BENDELOW, Keith | Director | Traynor Way Whitehouse Business Park SR8 2RU Peterlee 3 County Durham | United Kingdom | British | 31439980002 | |||||||||
| BYLES, Christopher Nicholas | Director | Traynor Way Whitehouse Business Park SR8 2RU Peterlee 3 County Durham | England | British | 239261260001 | |||||||||
| CONLEY, Neil Stuart | Director | Traynor Way Whitehouse Business Park SR8 2RU Peterlee 3 County Durham | United Kingdom | British | 45148230002 | |||||||||
| GIBSON, Collin, Mr. | Director | Traynor Way Whitehouse Business Park SR8 2RU Peterlee 3 County Durham | England | British | 287362690001 | |||||||||
| HEWSON, Anthony John | Director | 28 Coquet Street Amble NE65 0DJ Morpeth Northumberland | England | British | 29439340001 | |||||||||
| JAYES, Timothy Dean | Director | Traynor Way Whitehouse Business Park SR8 2RU Peterlee 3 County Durham | South Africa | English | 255678690001 | |||||||||
| PEDERSEN, Christian | Director | Frojkvej FOREIGN 75 Dk 7500 Holstebro Denmark | Danish | 28962720001 | ||||||||||
| TURNBULL, Catherine Louise | Director | Traynor Way Whitehouse Business Park SR8 2RU Peterlee 3 County Durham | United Kingdom | British | 179677550001 | |||||||||
| TURNBULL, Geoffrey | Director | Traynor Way Whitehouse Business Park SR8 2RU Peterlee 3 County Durham | England | British | 1580180001 | |||||||||
| TURNBULL, Sandra Elizabeth | Director | Elwick Hall Elwick TS27 3EJ Hartlepool Cleveland | England | British | 1606980001 | |||||||||
| VARE, Andrew Justin | Director | Traynor Way Whitehouse Business Park SR8 2RU Peterlee 3 County Durham | England | British | 135456490002 | |||||||||
| WARR, Eliot James | Director | Traynor Way Whitehouse Business Park SR8 2RU Peterlee 3 County Durham | England | British | 311105150001 |
Who are the persons with significant control of G T EMISSIONS SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W16s Directors Limited | Jan 22, 2025 | 24 Old Bond Street W1S 4AW London 4th Floor England | No | ||||||||||
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Natures of Control
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| Gt Group Ltd | Jan 01, 2022 | Traynor Way Whitehouse Business Park SR8 2RU Peterlee 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Knorr-Bremse Ag | Jul 01, 2016 | Moosacher Strasse Munich 80 Germany | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0