GTL RESOURCES OVERSEAS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
GTL RESOURCES OVERSEAS INVESTMENTS LIMITED
COMPANY NUMBER
05266814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/10/2004
(20 years and 1 months old)
WEBSITE
www.gtlresources.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
17/01/2005
16/05/2005
FGML SERVICES LIMITED
View all previous names
ENGLAND
EC4A 3DW
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 |
|---|---|---|
| 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 OVERSEAS INVESTMENTS 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 OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GTL RESOURCES OVERSEAS INVESTMENTS 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 (3 years and 11 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/12/2020 - Present (3 years and 11 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/03/2022 - Present (2 years and 8 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2023 - Present (1 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 21/10/2004 - Present (20 years and 1 months) Secretary: 21/10/2004 - Present (20 years and 1 months) Born in Jun 1972 |
Resigned | Director&Secretary |
Current: 52 Past: 575 |
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 |
| 27/10/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 23/10/2022 | 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 (929580226) Appointed |
| 17/05/2022 | Thomas John Malecha (918916043) has left the board |
| 24/05/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 19/04/2019 | Camille Abrams (925741884) has left the board |
| 19/04/2019 | New Board Member Camille Abrams (925727900) Appointed |
| 12/04/2019 | Dan Mack (921376568) has left the board |
| 12/04/2019 | New Board Member Camille Abrams (925741884) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 19/07/2017 | Melodie Sohlberg Thostenson (918916016) has left the board |
| 11/06/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 12/09/2016 | New Board Member Dan Mack (921376568) Appointed |
| 09/09/2016 | New Accounts filed |
| 09/09/2016 | Gary Lee Anderson (918916055) has left the board |
| 02/06/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 04/05/2015 | Ian Timothy O'Connell (919082864) has left the board |
| 04/05/2015 | New Board Member Jean Briand (919726938) Appointed |
| 26/10/2014 | New Annual Return filed |
| 22/09/2014 | New Board Member Ian Timothy O'Connell (919082864) Appointed |
| 22/09/2014 | Ian Timothy O'Connell (919082988) has left the board |
| 12/09/2014 | Mark Leroy Palmquist (918916070) has left the board |
| 12/09/2014 | New Board Member Ian Timothy O'Connell (919082988) Appointed |
| 17/07/2014 | Mark Leroy Palmquist (918916191) has left the board |
| 17/07/2014 | New Board Member Thomas John Malecha (918916043) Appointed |
| 17/07/2014 | New Board Member Mark Leroy Palmquist (918916070) Appointed |
| 17/07/2014 | New Board Member Gary Lee Anderson (918916055) Appointed |
| 17/07/2014 | New Board Member Melodie Sohlberg Thostenson (918916016) Appointed |
| 17/07/2014 | Gary Lee Anderson (918916163) has left the board |
| 17/07/2014 | Melodie Sohlberg Thostenson (918916105) has left the board |
| 17/07/2014 | Thomas John Malecha (918916116) 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 (918916105) Appointed |
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