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G-tekt Europe Manufacturing Limited GLOUCESTER

G-tekt Europe Manufacturing started in year 1996 as Private Limited Company with registration number 03249892. The G-tekt Europe Manufacturing company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Gloucester at Gloucester Business Park. Postal code: GL3 4AJ. Since Friday 1st April 2011 G-tekt Europe Manufacturing Limited is no longer carrying the name Takao Europe Manufacturing.

The company has 3 directors, namely Yoshitaka S., Taiichiro M. and Nicholas T.. Of them, Nicholas T. has been with the company the longest, being appointed on 23 April 2003 and Yoshitaka S. has been with the company for the least time - from 1 April 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the GL3 4AJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1144859 . It is located at G-tekt Europe Manufacturing Ltd, Crown Business Park, Tredegar with a total of 1 cars.

G-tekt Europe Manufacturing Limited Address / Contact

Office Address Gloucester Business Park
Office Address2 Golf Club Lane, Brockworth
Town Gloucester
Post code GL3 4AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03249892
Date of Incorporation Mon, 16th Sep 1996
Industry Manufacture of bodies (coachwork) for motor vehicles (except caravans)
End of financial Year 31st March
Company age 28 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Yoshitaka S.

Position: Director

Appointed: 01 April 2021

Taiichiro M.

Position: Director

Appointed: 01 April 2019

Nicholas T.

Position: Director

Appointed: 23 April 2003

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 2000

Yoshiyuki K.

Position: Director

Appointed: 10 April 2017

Resigned: 01 November 2018

Mitsuo I.

Position: Director

Appointed: 18 June 2015

Resigned: 31 March 2021

Mitsuo I.

Position: Director

Appointed: 15 August 2011

Resigned: 31 March 2013

Hiroshi S.

Position: Director

Appointed: 15 August 2011

Resigned: 31 March 2019

Naohiro T.

Position: Director

Appointed: 01 April 2011

Resigned: 31 March 2016

Toshitsugu K.

Position: Director

Appointed: 01 April 2011

Resigned: 18 June 2015

Shiro S.

Position: Director

Appointed: 01 February 2004

Resigned: 31 August 2011

Hideo H.

Position: Director

Appointed: 01 February 2000

Resigned: 01 February 2004

Naohiro T.

Position: Director

Appointed: 01 February 2000

Resigned: 12 July 2005

Stephen K.

Position: Secretary

Appointed: 21 January 2000

Resigned: 04 February 2000

Stephen K.

Position: Director

Appointed: 11 December 1998

Resigned: 04 February 2000

Hiroyuki T.

Position: Director

Appointed: 12 May 1997

Resigned: 23 March 2011

David B.

Position: Director

Appointed: 12 May 1997

Resigned: 04 January 2000

Osamu Y.

Position: Director

Appointed: 12 May 1997

Resigned: 12 October 2007

Keith C.

Position: Director

Appointed: 27 March 1997

Resigned: 12 May 1997

Alan T.

Position: Director

Appointed: 27 March 1997

Resigned: 31 December 2002

Mark H.

Position: Director

Appointed: 17 January 1997

Resigned: 12 May 1997

Mark H.

Position: Secretary

Appointed: 17 January 1997

Resigned: 21 January 2000

John S.

Position: Director

Appointed: 17 January 1997

Resigned: 04 February 2000

Eleanor Z.

Position: Nominee Director

Appointed: 16 September 1996

Resigned: 17 January 1997

Drusilla R.

Position: Nominee Director

Appointed: 16 September 1996

Resigned: 17 January 1997

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 1996

Resigned: 17 January 1997

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is G-Tekt Corporation from Saitama, Japan. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

G-Tekt Corporation

Excellent Omiya Bldg 8f 1-9-4 Sakuragichio, Saitama Omiya-Ku, Saitama, Japan

Legal authority Japanese
Legal form Corporation
Country registered Japan
Place registered N/A
Registration number 0300-01-023377
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Takao Europe Manufacturing April 1, 2011
Stadco Takao Europe February 4, 2000
Trushelfco (no.2190) January 22, 1997

Transport Operator Data

G-tekt Europe Manufacturing Ltd
Address Crown Business Park , Dukestown
City Tredegar
Post code NP22 4EF
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 28th, November 2023 		Free Download (42 pages)

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