GTL RESOURCES LIMITED
Active - Accounts Filed
General Information
NAME
GTL RESOURCES LIMITED
COMPANY NUMBER
02811366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/04/1993
(31 years and 7 months old)
WEBSITE
www.gtlresources.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
28/09/1998
23/01/2012
GTL RESOURCES PLC
View all previous names
ENGLAND
EC4A 3DW
Telephone: 01642794000
TPS: No
12 Gough Square
London
EC4A 3DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINAV LIMITED | Active - Accounts Filed | View Report |
| GTL RESOURCES LIMITED | Active - Accounts Filed | View Report |
| GTL RESOURCES OVERSEAS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | Michael Van Houten (929580146) has left the board |
| 14/08/2024 | New Board Member Dan Wohlgenant (932606465) Appointed |
| 07/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GTL RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GTL RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GTL RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2020 - Present (4years) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/12/2020 - Present (4years) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/03/2022 - Present (2 years and 9 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2023 - Present (1 years and 9 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 29/04/1993 - Present (31 years and 7 months) Secretary: 29/04/1993 - Present (31 years and 7 months) Born in Jun 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHS INC | N/A | N/A |
| SINAV LIMITED | Active - Accounts Filed | View Report |
| GTL RESOURCES LIMITED | Active - Accounts Filed | View Report |
| GTL RESOURCES OVERSEAS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | Michael Van Houten (929580146) has left the board |
| 14/08/2024 | New Board Member Dan Wohlgenant (932606465) Appointed |
| 07/08/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Board Member Michael Van Houten (929580146) Appointed |
| 17/05/2022 | New Board Member Michael Van Houten (929580197) Appointed |
| 17/05/2022 | Thomas John Malecha (918916043) has left the board |
| 24/05/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 06/05/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 10/04/2019 | New Board Member Camille Abrams (925727900) Appointed |
| 09/04/2019 | Dan Mack (921376568) has left the board |
| 08/06/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 19/07/2017 | Melodie Sohlberg Thostenson (918916016) has left the board |
| 13/06/2017 | New Accounts filed |
| 03/05/2017 | New Confirmation Statement filed |
| 12/09/2016 | New Board Member Dan Mack (921376568) Appointed |
| 09/09/2016 | Gary Lee Anderson (918916055) has left the board |
| 19/07/2016 | New Accounts filed |
| 19/04/2016 | New Confirmation Statement filed |
| 20/08/2015 | Change in Reg. Office |
| 04/05/2015 | Ian Timothy O'Connell (919082864) has left the board |
| 04/05/2015 | New Board Member Jean Briand (919726938) Appointed |
| 09/04/2015 | New Confirmation Statement filed |
| 06/04/2015 | New Accounts filed |
| 12/09/2014 | Mark Leroy Palmquist (918916070) has left the board |
| 12/09/2014 | New Board Member Ian Timothy O'Connell (919082864) Appointed |
| 17/07/2014 | Gary Lee Anderson (918916145) has left the board |
| 17/07/2014 | Mark Leroy Palmquist (918916179) has left the board |
| 17/07/2014 | Thomas John Malecha (918916125) has left the board |
| 17/07/2014 | Melodie Sohlberg Thostenson (918916094) has left the board |
| 17/07/2014 | New Board Member Melodie Sohlberg Thostenson (918916016) Appointed |
| 17/07/2014 | New Board Member Thomas John Malecha (918916043) Appointed |
| 17/07/2014 | New Board Member Gary Lee Anderson (918916055) Appointed |
| 17/07/2014 | New Board Member Mark Leroy Palmquist (918916070) Appointed |
| 10/07/2014 | Richard Howard Ruebe (910026436) has left the board |
| 10/07/2014 | New Board Member Mark Leroy Palmquist (918916179) Appointed |
| 10/07/2014 | New Board Member Thomas John Malecha (918916125) Appointed |
| 10/07/2014 | Christopher Harwood Bernard Mills (903555705) has left the board |
| 10/07/2014 | Simon Charles Grist Stevens (903933418) has left the board |
| 10/07/2014 | New Board Member Melodie Sohlberg Thostenson (918916094) Appointed |
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