G.T. GROUP LTD

Key Data

Status

Active

Company No.

02013143

Incorporation date

23/04/1986

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2022)

09/03/2026

Satisfaction of charge 020131430009 in full

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05/01/2026

Cessation of W16S Directors Limited as a person with significant control on 2025-12-05

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05/01/2026

Appointment of Mr Dean Machnicki as a director on 2025-12-05

View PDF (2 pages)

05/01/2026

Termination of appointment of W16S Directors Limited as a director on 2025-12-05

View PDF (1 pages)

05/01/2026

Termination of appointment of Cossey Cosec Services Limited as a secretary on 2025-12-05

View PDF (1 pages)

28/12/2025

Resolutions

View PDF (1 pages)

28/12/2025

Memorandum and Articles of Association

View PDF (28 pages)

08/12/2025

Registration of charge 020131430011, created on 2025-12-05

View PDF (48 pages)

03/09/2025

Confirmation statement made on 2025-09-03 with updates

View PDF (5 pages)

05/08/2025

Full accounts made up to 2024-12-31

View PDF (310 pages)

28/02/2025

Notification of W16S Directors Limited as a person with significant control on 2025-01-22

View PDF (2 pages)

25/02/2025

Change of share class name or designation

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05/02/2025

Resolutions

View PDF (1 pages)

05/02/2025

Appointment of W16S Directors Limited as a director on 2025-01-22

View PDF (2 pages)

05/02/2025

Memorandum and Articles of Association

View PDF (19 pages)

05/02/2025

Appointment of Cossey Cosec Services Limited as a secretary on 2025-01-22

View PDF (2 pages)

05/02/2025

Cessation of Knorr-Bremse Ag as a person with significant control on 2025-01-22

View PDF (1 pages)

05/02/2025

Notification of Regent 2023 Limited as a person with significant control on 2025-01-22

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23/01/2025

Registration of charge 020131430009, created on 2025-01-22

View PDF (82 pages)

03/10/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

20/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (263 pages)

13/03/2024

Appointment of Mr Ian Black as a director on 2024-03-04

View PDF (2 pages)

13/03/2024

Appointment of Mr Ian Black as a secretary on 2024-03-04

View PDF (2 pages)

12/03/2024

Termination of appointment of Eliot James Warr as a secretary on 2024-03-04

View PDF (1 pages)

12/03/2024

Termination of appointment of Eliot James Warr as a director on 2024-03-04

View PDF (1 pages)

11/10/2023

Appointment of Mr Eliot James Warr as a director on 2023-10-10

View PDF (2 pages)

11/10/2023

Appointment of Mr Eliot James Warr as a secretary on 2023-10-10

View PDF (2 pages)

10/10/2023

Termination of appointment of Christopher Nicholas Byles as a director on 2023-09-30

View PDF (1 pages)

10/10/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

31/07/2023

Full accounts made up to 2022-12-31

View PDF (261 pages)

22/11/2022

Satisfaction of charge 020131430008 in full

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Conley, Neil Stuart	Director	01/07/1994 - 08/04/2022	3
COSSEY COSEC SERVICES LIMITED	Corporate Secretary	22/01/2025 - 05/12/2025	305
Warr, Eliot James	Director	10/10/2023 - 04/03/2024	2
Machnicki, Dean	Director	05/12/2025 - Present	3
Gibson, Collin	Director	11/11/2007 - 30/07/2017	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About G.T. GROUP LTD

G.T. GROUP LTD is an(a) Active company incorporated on 23/04/1986 with the registered office located at 3 Traynor Way, Whitehouse Business Park, Peterlee, County Durham SR8 2RU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G.T. GROUP LTD?

G.T. GROUP LTD is currently Active. It was registered on 23/04/1986 .

Where is G.T. GROUP LTD located?

G.T. GROUP LTD is registered at 3 Traynor Way, Whitehouse Business Park, Peterlee, County Durham SR8 2RU.

What does G.T. GROUP LTD do?

G.T. GROUP LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for G.T. GROUP LTD?

The latest filing was on 09/03/2026: Satisfaction of charge 020131430009 in full.