G.T. ENGINEERING (MARKYATE) LIMITED
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES KT1 4EQ- Active
- Private Limited Company
- Company No. 01333906
- Last Updated: 01 Mar 2024
Company Profile
G.T. ENGINEERING (MARKYATE) LIMITED was incorporated on Thursday, October 13, 1977 as a Private Limited Company with registered address in KINGSTON UPON THAMES. G.T. ENGINEERING (MARKYATE) LIMITED has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 46 years 11 months and 6 days.
| Name | G.T. ENGINEERING (MARKYATE) LIMITED |
|---|---|
| Company number | 01333906 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES KT1 4EQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew James Nationality: British |
Dates: Monday, July 31, 2023 - present
ownership of shares 75 to 100 percent
|
| Edwin Lowe Group Ltd 21 Hatherton Street, WS4 2LA |
Dates: Friday, January 14, 2022 - Monday, July 31, 2023
ownership of shares 50 to 75 percent
|
| Mr Martyn John Barber Nationality: British |
Dates: Friday, June 26, 2020 - Friday, January 14, 2022
significant influence or control
|
| Mr Michael Chesney Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gt Engineering Holdings Limited 249 Silbury Boulevard, MK9 1NA |
Dates: Wednesday, April 6, 2016 - Friday, January 14, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-111 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| G.T. ENGINEERING (MARKYATE) LIMITED | 13 Oct 1977 |