Company NameGT (North Tyneside) Limited
DirectorsPhilip Jonathan Harris and Mark Baxter
Company StatusActive
Company Number08696004
CategoryPrivate Limited Company
Incorporation Date18 September 2013 (5 years, 11 months ago)
Previous NameMiller (North Tyneside) Limited

Business Activity

Section KFinancial and insurance activities
SIC 64203Activities of construction holding companies

Directors

Director NameMr Philip Jonathan Harris
Date of BirthFebruary 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMiller House 6060 Knights Court
Solihull Parkway, Birmingham Business Park
Solihull
B37 7WY
Director NameMr Mark Baxter
Date of BirthMarch 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2014(11 months, 2 weeks after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Galachlaw Shot
Edinburgh
EH10 7JF
Scotland
Secretary NameGalliford Try Secretariat Services Limited (Corporation)
StatusCurrent
Appointed28 August 2014(11 months, 2 weeks after company formation)
Appointment Duration4 years, 11 months
Correspondence AddressCowley Cowley Business Park
Uxbridge
Middlesex
UB8 2AL
Director NameThomas Denys De La Motte
Date of BirthMarch 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Miller Construction (Uk) Ltd 6060 Knights Cour
Solihull Parkway, Birmingham Business Park
Solihull
B37 7WY

Location

Registered AddressCowley Business Park
Cowley
Uxbridge
Middlesex
UB8 2AL
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Galliford Try Corporate Holdings Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£28,457
Current Liabilities£3,052,363

Accounts

Latest Accounts30 June 2018 (1 year, 1 month ago)
Next Accounts Due31 March 2020 (7 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return20 September 2018 (11 months ago)
Next Return Due4 October 2019 (1 month, 2 weeks from now)

Filing History

19 September 2017Confirmation statement made on 19 September 2017 with updates (4 pages)
3 April 2017Full accounts made up to 30 June 2016 (15 pages)
21 September 2016Confirmation statement made on 18 September 2016 with updates (6 pages)
12 April 2016Full accounts made up to 30 June 2015 (13 pages)
5 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(4 pages)
10 April 2015Full accounts made up to 30 June 2014 (12 pages)
28 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
(5 pages)
7 October 2014Company name changed miller (north tyneside) LIMITED\certificate issued on 07/10/14
  • NM01 ‐ Change of name by resolution
(3 pages)
22 September 2014Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
22 September 2014Registered office address changed from C/O Miller Construction (Uk) Ltd 6060 Knights Court Solihull Parkway, Birmingham Business Park Solihull B37 7WY United Kingdom to Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on 22 September 2014 (1 page)
22 September 2014Appointment of Galliford Try Secretariat Services Limited as a secretary on 28 August 2014 (2 pages)
22 September 2014Termination of appointment of Thomas Denys De La Motte as a director on 28 August 2014 (1 page)
22 September 2014Appointment of Mr Mark Baxter as a director on 28 August 2014 (2 pages)
15 July 2014Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
18 September 2013Incorporation
Statement of capital on 2013-09-18
  • GBP 100
(31 pages)