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All Information about:

                        
Name

GT Realisations Limited

Address
C/O Ernst & Young Llp
2 St. Peters Square
Manchester
M2 3EY
VAT ID no VAT ID available
Company No. 09437347 Show on Companies House
Accountssmall
last accounts made up to 31 March 2019
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
Previous Names
  • GAS TAG LTD.
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Tagco Bv Status: Active Notified: 23/08/2019 Companies House Number: 70236984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Durose, Paul Dennis Status: Ceased Notified: 07/04/2016 Ceased: 26/08/2019 Date of Birth: 05/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ullathorne, Stephen Status: Ceased Notified: 07/04/2016 Ceased: 23/08/2019 Date of Birth: 12/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Dutton, George Alfred Manchester, Greater Manchester Status: Active Notified: 30/06/2016 Role: Secretary
    Harrison, Richard Manchester, Greater Manchester Status: Active Notified: 01/04/2020 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Roche, John Manchester, Greater Manchester Status: Active Notified: 21/05/2019 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Goodwin, Philip Walter, Mr. 4 St Pauls Square, Liverpool, United Kingdom Status: Ceased Notified: 22/02/2018 Ceased: 22/08/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hallworth, Ryan Liverpool, United Kingdom Status: Ceased Notified: 15/12/2017 Ceased: 06/08/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB ET 2020 Limited Status: Active Notified: 18/12/2017 Companies House Number: 10234515 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB XT 2020 Limited Status: Active Notified: 19/02/2020 Companies House Number: 12471614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors