OTEC (GB) LIMITED
Non-Trading
General Information
NAME
OTEC (GB) LIMITED
COMPANY NUMBER
04070509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
13/09/2000
(24 years and 3 months old)
WEBSITE
https://www.gfc-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM4 9DW
Telephone: 01376501888
TPS: No
46-54 High Street
INGATESTONE
CM4 9DW
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 |
|---|---|---|
| GLOBAL FREIGHT CONNECTIONS LIMITED | Active - Accounts Filed | View Report |
| OTEC (GB) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OTEC (GB) 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 OTEC (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OTEC (GB) 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 |
|---|---|---|---|---|
|
01/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2020 - Present (4years) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
13/09/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
13/09/2000 - Present (24 years and 3 months) 13/09/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
13/09/2000 - Present (24 years and 3 months) Born in Jun 1973 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL FREIGHT CONNECTIONS LIMITED | Active - Accounts Filed | View Report |
| OTEC (GB) LIMITED | Non-Trading | View Report |
| PLUS PROJECT LOGISTICS & UNIVERSAL SERVICES LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 29/03/2021 | Change in Reg. Office |
| 18/03/2021 | John Christopher Boland (907251594) has left the board |
| 15/02/2021 | New Company Secretary Denise Mary Marshall (927959885) Appointed |
| 15/02/2021 | New Board Member Paul Marshall (922171093) Appointed |
| 13/07/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 26/05/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 16/05/2017 | Patrick Elie Cohen (907505331) has left the board |
| 17/02/2017 | New Annual Return filed |
| 21/09/2016 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 17/06/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 17/11/2012 | New Annual Return filed |
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