Group Gti Ltd in Benson Lane WALLINGFORD

Group Gti Ltd WALLINGFORD

Group Gti started in year 2006 as Private Limited Company with registration number 05769006. The Group Gti company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Wallingford at The Fountain Building Howbery Park. Postal code: OX10 8BA. Since 2009/04/09 Group Gti Ltd is no longer carrying the name Target (gti) Holdings.

Currently there are 5 directors in the the firm, namely Simon M., Sarah C. and Matthew S. and others. In addition one secretary - Pierce C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Group Gti Ltd Address / Contact

Office Address	The Fountain Building Howbery Park
Office Address2	Benson Lane
Town	Wallingford
Post code	OX10 8BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05769006
Date of Incorporation	Tue, 4th Apr 2006
Industry	Activities of head offices
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (99 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Simon M.

Position: Director

Appointed: 10 September 2019

Sarah C.

Position: Director

Appointed: 10 September 2019

Pierce C.

Position: Secretary

Appointed: 08 August 2019

Matthew S.

Position: Director

Appointed: 01 March 2019

Pierce C.

Position: Director

Appointed: 01 March 2019

Mark B.

Position: Director

Appointed: 12 June 2006

James G.

Position: Director

Appointed: 09 June 2014

Resigned: 01 March 2019

Timothy E.

Position: Director

Appointed: 27 March 2014

Resigned: 01 March 2019

John M.

Position: Director

Appointed: 23 September 2011

Resigned: 01 March 2019

James L.

Position: Director

Appointed: 06 January 2010

Resigned: 27 March 2014

Bernard G.

Position: Director

Appointed: 06 January 2010

Resigned: 13 October 2016

Graham S.

Position: Director

Appointed: 03 September 2008

Resigned: 20 January 2020

Mark T.

Position: Director

Appointed: 10 December 2007

Resigned: 31 May 2021

Simon B.

Position: Director

Appointed: 21 May 2007

Resigned: 08 June 2010

Paul S.

Position: Director

Appointed: 26 April 2007

Resigned: 30 April 2010

Martin H.

Position: Director

Appointed: 11 September 2006

Resigned: 20 January 2020

Martin H.

Position: Secretary

Appointed: 11 September 2006

Resigned: 08 August 2019

Adrian W.

Position: Director

Appointed: 12 June 2006

Resigned: 01 March 2019

Adrian W.

Position: Secretary

Appointed: 12 June 2006

Resigned: 29 May 2012

John W.

Position: Director

Appointed: 18 May 2006

Resigned: 10 February 2010

Richard C.

Position: Director

Appointed: 18 May 2006

Resigned: 01 March 2019

Arthur M.

Position: Secretary

Appointed: 18 May 2006

Resigned: 12 June 2006

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 04 April 2006

Resigned: 18 May 2006

Travers Smith Limited

Position: Corporate Director

Appointed: 04 April 2006

Resigned: 18 May 2006

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 04 April 2006

Resigned: 18 May 2006

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Pleasantdale Limited from Dublin 2, Ireland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Exponent Private Equity Partners Lp that put London, England as the address. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Pleasantdale Limited

4 Lower Hatch Street, Dublin 2, Ireland

Legal authority	Irish Law
Legal form	Private Limited Company
Country registered	Ireland
Place registered	Companies Registration Office Ireland
Registration number	623034
Notified on	1 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Exponent Private Equity Partners Lp

12 Henrietta Street, London, WC2E 8LH, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Notified on	6 April 2016
Ceased on	1 March 2019
Nature of control:	50,01-75% shares

Company previous names

Target (gti) Holdings	April 9, 2009
De Facto 1356	May 12, 2006

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/04/30 filed on: 31st, January 2024	accounts	Free Download (45 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/04/30 filed on: 31st, January 2024	accounts	Free Download (45 pages)
SH20	Statement by Directors filed on: 18th, May 2023	capital	Free Download (1 page)
SH19	11510402.00 GBP is the capital in company's statement on 2023/05/18 filed on: 18th, May 2023	capital	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/04/30 filed on: 5th, April 2023	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/04/30 filed on: 31st, January 2022	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/04/30 filed on: 18th, June 2021	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/04/30 filed on: 5th, February 2020	accounts	Free Download (33 pages)
SH08	Change of share class name or designation filed on: 8th, June 2019	capital	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/04 with full list of members filed on: 30th, April 2019	annual return	Free Download (31 pages)
AR01	Annual return drawn up to 2009/04/04 with full list of members filed on: 15th, March 2019	annual return	Free Download
AR01	Annual return drawn up to 2011/04/04 with full list of members filed on: 25th, February 2019	annual return	Free Download (32 pages)
SH02	Sub-division of shares on 2006/05/23 filed on: 5th, February 2019	capital	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/04/30 filed on: 28th, January 2019	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/04/30 filed on: 7th, February 2018	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/04/30 filed on: 2nd, February 2017	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 2016/04/04 with full list of members filed on: 10th, June 2016	annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/04/30 filed on: 2nd, February 2016	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2015/04/04 with full list of members filed on: 22nd, May 2015	annual return	Free Download (16 pages)
SH01	11510401.30 GBP is the capital in company's statement on 2015/05/22	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/04/30 filed on: 30th, January 2015	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2014/04/04 with full list of members filed on: 5th, June 2014	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/04/30 filed on: 31st, January 2014	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 2013/04/04 with full list of members filed on: 2nd, May 2013	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/04/30 filed on: 1st, February 2013	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2012/04/04 with full list of members filed on: 8th, May 2012	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/04/30 filed on: 29th, December 2011	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2011/04/04 with full list of members filed on: 13th, June 2011	annual return	Free Download (14 pages)
SH01	3510404.74 GBP is the capital in company's statement on 2011/04/06 filed on: 6th, May 2011	capital
SH01	11510401.30 GBP is the capital in company's statement on 2011/04/06 filed on: 6th, May 2011	capital	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/04/30 filed on: 15th, April 2011	accounts	Free Download (30 pages)
SH01	3510401.60 GBP is the capital in company's statement on 2010/08/11 filed on: 23rd, August 2010	capital	Free Download (28 pages)
AR01	Annual return drawn up to 2010/04/04 with full list of members filed on: 21st, June 2010	annual return	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/04/30 filed on: 7th, October 2009	accounts	Free Download (32 pages)
363a	Annual return up to 2009/06/19 with shareholders record filed on: 19th, June 2009	annual return	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, April 2009	incorporation	Free Download (47 pages)
123	Nc inc already adjusted 03/11/08 filed on: 26th, November 2008	capital	Free Download (1 page)
123	Nc inc already adjusted 06/05/08 filed on: 26th, November 2008	capital	Free Download (2 pages)
363a	Annual return up to 2008/10/20 with shareholders record filed on: 20th, October 2008	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/04/30 filed on: 18th, September 2008	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/04/30 filed on: 5th, October 2007	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/04/30 filed on: 5th, October 2007	accounts	Free Download (32 pages)
88(2)R	Alloted 5375 shares on 2007/09/13. Value of each share 0.1 £, total number of shares: 2176730. filed on: 27th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 5375 shares on 2007/09/13. Value of each share 0.1 £, total number of shares: 2176730. filed on: 27th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 29563 shares on 2007/04/26. Value of each share 0.1 £, total number of shares: 2176193. filed on: 5th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 29563 shares on 2007/04/26. Value of each share 0.1 £, total number of shares: 2176193. filed on: 5th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3762 shares on 2007/04/05. Value of each share 0.1 £, total number of shares: 2173237. filed on: 3rd, May 2007	capital	Free Download (1 page)
88(2)R	Alloted 3762 shares on 2007/04/05. Value of each share 0.1 £, total number of shares: 2173237. filed on: 3rd, May 2007	capital	Free Download (1 page)
363a	Annual return up to 2007/04/27 with shareholders record filed on: 27th, April 2007	annual return	Free Download (6 pages)
363a	Annual return up to 2007/04/27 with shareholders record filed on: 27th, April 2007	annual return	Free Download (6 pages)
88(2)R	Alloted 3759 shares on 2007/02/26. Value of each share 0.1 £, total number of shares: 2172860. filed on: 25th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3759 shares on 2007/02/26. Value of each share 0.1 £, total number of shares: 2172860. filed on: 25th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 16125 shares on 2006/12/13. Value of each share 0.1 £, total number of shares: 2172485. filed on: 4th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 16125 shares on 2006/12/13. Value of each share 0.1 £, total number of shares: 2172485. filed on: 4th, January 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 11th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 5727650 shares on 2006/06/12. Value of each share 0.1 £, total number of shares: 2170873. filed on: 11th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 15981064 shares on 2006/06/12. Value of each share 0.1 £, total number of shares: 1598108. filed on: 11th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 15981064 shares on 2006/06/12. Value of each share 0.1 £, total number of shares: 1598108. filed on: 11th, July 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 11th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 5727650 shares on 2006/06/12. Value of each share 0.1 £, total number of shares: 2170873. filed on: 11th, July 2006	capital	Free Download (2 pages)
122	S-div 23/05/06 filed on: 13th, June 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 23/05/06 filed on: 13th, June 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 23/05/06 filed on: 13th, June 2006	capital	Free Download (1 page)
122	S-div 23/05/06 filed on: 13th, June 2006	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, May 2006	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, May 2006	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 4th, April 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 4th, April 2006	incorporation	Free Download (17 pages)

Group Gti Ltd WALLINGFORD

Group Gti Ltd Address / Contact

Company Information / Profile

Company staff

Simon M.

Sarah C.

Pierce C.

Matthew S.

Pierce C.

Mark B.

James G.

Timothy E.

John M.

James L.

Bernard G.

Graham S.

Mark T.

Simon B.

Paul S.

Martin H.

Martin H.

Adrian W.

Adrian W.

John W.

Richard C.

Arthur M.

Travers Smith Secretaries Limited

Travers Smith Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

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