GTS PROJECT MINING & TRADING LTD
148B DEVONSHIRE ROAD, LONDON SE23 3SZ- Active
- Private Limited Company
- Company No. 14634700
- Last Updated: 01 Mar 2024
Company Profile
GTS PROJECT MINING & TRADING LTD was incorporated on Thursday, February 2, 2023 as a Private Limited Company with registered address in LONDON. GTS PROJECT MINING & TRADING LTD has the status: Active and it's listed in the following category: Support activities for other mining and quarrying. This Private Limited Company has been operating for 1 year 9 months and 14 days.
| Name | GTS PROJECT MINING & TRADING LTD |
|---|---|
| Company number | 14634700 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
148B DEVONSHIRE ROAD LONDON SE23 3SZ |
|---|---|
| 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 |
|---|---|
| Mrs Thaisa De Andrade Benedito Nationality: Brazilian |
Dates: Thursday, February 22, 2024 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Gustavo Ferreira Benedito Nationality: Portuguese |
Dates: Thursday, February 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 02 November 2024, (-14 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GTS PROJECT MINING & TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| GTS PROJECT MINING & TRADING LTD | 02 Feb 2023 |