Company NameG-Tech Vehicle Solutions Ltd
DirectorsGary John Redfern and Mark Craig Redfern
Company StatusActive
Company Number06440718
CategoryPrivate Limited Company
Incorporation Date29 November 2007(16 years, 4 months ago)
Previous NameG-Tech Solutions (NW) Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Gary John Redfern
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit S2 , Squire Mill Micklehurst Road
Mossley
Ashton-Under-Lyne
Lancashire
OL5 9JL
Director NameMr Mark Craig Redfern
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2018(10 years, 8 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit S2 Squire Mill
Micklehurst Road
Mossley Ashton Under Lyne
Lancashire
OL5 9JL
Secretary NameKaren Lelsey Buckley
NationalityBritish
StatusResigned
Appointed29 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address36 Old Kiln Lane
Grotton
Oldham
Lancashire
OL4 5RZ
Director NameMr Christopher Jones
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2018(10 years, 8 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 29 October 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit S2 Squire Mill
Micklehurst Road
Mossley Ashton Under Lyne
Lancashire
OL5 9JL

Location

Registered AddressUnit S2 Squire Mill
Micklehurst Road
Mossley Ashton Under Lyne
Lancashire
OL5 9JL
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
ParishMossley
WardMossley
Built Up AreaGreater Manchester

Shareholders

100 at £1Gary John Redfern
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return29 November 2023 (4 months ago)
Next Return Due13 December 2024 (8 months, 2 weeks from now)

Filing History

16 July 2023Micro company accounts made up to 30 November 2022 (9 pages)
12 December 2022Confirmation statement made on 29 November 2022 with no updates (3 pages)
10 September 2022Micro company accounts made up to 30 November 2021 (8 pages)
13 December 2021Confirmation statement made on 29 November 2021 with updates (3 pages)
30 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
7 February 2021Confirmation statement made on 29 November 2020 with no updates (3 pages)
21 December 2020Micro company accounts made up to 30 November 2019 (3 pages)
13 December 2019Notification of Mark Craig Redfern as a person with significant control on 1 December 2019 (2 pages)
13 December 2019Confirmation statement made on 29 November 2019 with updates (4 pages)
28 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
12 December 2018Confirmation statement made on 29 November 2018 with no updates (3 pages)
28 November 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-26
(3 pages)
27 November 2018Director's details changed for Mr Gary John Redfern on 27 November 2018 (2 pages)
29 October 2018Termination of appointment of Christopher Jones as a director on 29 October 2018 (1 page)
7 September 2018Termination of appointment of Karen Lelsey Buckley as a secretary on 7 September 2018 (1 page)
7 September 2018Termination of appointment of Karen Lelsey Buckley as a secretary on 7 September 2018 (1 page)
7 August 2018Appointment of Mr Christopher Jones as a director on 7 August 2018 (2 pages)
7 August 2018Appointment of Mr Mark Craig Redfern as a director on 7 August 2018 (2 pages)
30 July 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
8 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
19 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
19 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
13 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
30 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
30 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
1 January 2016Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2016-01-01
  • GBP 100
(4 pages)
1 January 2016Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2016-01-01
  • GBP 100
(4 pages)
26 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
26 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
21 January 2015Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
(4 pages)
21 January 2015Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
(4 pages)
30 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
30 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
5 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(4 pages)
5 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(4 pages)
21 October 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
21 October 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
31 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
31 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
30 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
30 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
28 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
28 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
31 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
31 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
7 February 2011Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
7 February 2011Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
26 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
26 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
31 January 2010Director's details changed for Gary John Redfern on 31 January 2010 (2 pages)
31 January 2010Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
31 January 2010Director's details changed for Gary John Redfern on 31 January 2010 (2 pages)
31 January 2010Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
17 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
17 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
15 December 2008Return made up to 29/11/08; full list of members (3 pages)
15 December 2008Return made up to 29/11/08; full list of members (3 pages)
7 December 2007Registered office changed on 07/12/07 from: 36 old kiln lane, grotton oldham lancashire OL4 5RZ (1 page)
7 December 2007Registered office changed on 07/12/07 from: 36 old kiln lane, grotton oldham lancashire OL4 5RZ (1 page)
29 November 2007Incorporation (14 pages)
29 November 2007Incorporation (14 pages)