G.T. CERTIFICATION LIMITED
Overview
| Company Name | G.T. CERTIFICATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04295617 |
| 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. CERTIFICATION LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is G.T. CERTIFICATION LIMITED located?
| Registered Office Address | 4 Oak Spinney Business Park Ratby Lane Leicester Forest East LE3 3AW Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G.T. CERTIFICATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for G.T. CERTIFICATION LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
| Overdue | No |
What are the latest filings for G.T. CERTIFICATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Robert Laszlo Rostas as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew James Johanson as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
legacy | 104 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Laszlo Rostas as a director on Nov 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Babak Fardaghaie as a director on Oct 17, 2023 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Gary Piper as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip David Coles as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Gray as a director on Feb 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Abbs as a director on Feb 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Thompson as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Jan 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Kevin Derek Tonge as a director on Oct 07, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Who are the officers of G.T. CERTIFICATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBS, Stuart Leslie | Director | Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England | United Kingdom | British | Director | 306043450001 | ||||
| FARDAGHAIE, Babak | Director | Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England | England | British | Finance Director | 315365000001 | ||||
| GRAY, Thomas | Director | Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England | England | British | Director | 306044100001 | ||||
| JOHANSON, Matthew James | Director | Ratby Lane LE3 3AW Leicester Forest 4 Oak Spinney Business Park United Kingdom | England | British | Director | 308109310001 | ||||
| THOMPSON, Nancy | Secretary | 4 Stepping Stones Victoria Road B50 4PH Bidford On Avon Warwickshire | British | Director | 78446860001 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| COLES, Philip David | Director | Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England | United Kingdom | British | Director | 105679940002 | ||||
| PIPER, Richard Gary | Director | Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England | England | British | Director | 158848920001 | ||||
| ROSTAS, Robert Laszlo | Director | Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England | England | British | Director | 264374820002 | ||||
| THOMPSON, Gary | Director | 4 Stepping Stones Victoria Road B50 4PH Bidford On Avon Warwickshire | United Kingdom | British | Manager | 78446310001 | ||||
| THOMPSON, James Shaw | Director | Stepping Stones Bidford-On-Avon B50 4PH Alcester 4 England | England | British | Director | 187762410001 | ||||
| THOMPSON, Nancy | Director | 4 Stepping Stones Victoria Road B50 4PH Bidford On Avon Warwickshire | United Kingdom | British | Manager | 78446860001 | ||||
| THOMPSON, Rachel | Director | Stepping Stones Bidford-On-Avon B50 4PH Alcester 4 England | England | British | Director | 258746370001 | ||||
| TONGE, Kevin Derek | Director | Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England | England | English | Director | 134408780004 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of G.T. CERTIFICATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Construction Testing Solutions Limited | Apr 29, 2022 | Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Thompson | Sep 28, 2016 | 4 Stepping Stones Victoria Road B50 4PH Bidford On Avon Warwickshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Nancy Thompson | Apr 06, 2016 | 4 Stepping Stones Victoria Road B50 4PH Bidford On Avon Warwickshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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