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Gto Engineering Parts Limited HARE HATCH


Founded in 2016, Gto Engineering Parts, classified under reg no. 10176447 is an active company. Currently registered at Gto House RG10 9ES, Hare Hatch the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Kevin J., Lee J. and James C.. Of them, Kevin J., Lee J., James C. have been with the company the longest, being appointed on 5 October 2023. As of 28 April 2024, there were 6 ex directors - Michael F., John C. and others listed below. There were no ex secretaries.

Gto Engineering Parts Limited Address / Contact

Office Address Gto House
Office Address2 Floral Mile
Town Hare Hatch
Post code RG10 9ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 10176447
Date of Incorporation Thu, 12th May 2016
Industry Retail trade of motor vehicle parts and accessories
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Kevin J.

Position: Director

Appointed: 05 October 2023

Lee J.

Position: Director

Appointed: 05 October 2023

James C.

Position: Director

Appointed: 05 October 2023

Michael F.

Position: Director

Appointed: 21 November 2022

Resigned: 05 October 2023

John C.

Position: Director

Appointed: 16 August 2022

Resigned: 21 November 2022

Vern L.

Position: Director

Appointed: 17 May 2022

Resigned: 16 August 2022

Richard L.

Position: Director

Appointed: 17 May 2022

Resigned: 16 August 2022

Mark L.

Position: Director

Appointed: 12 May 2016

Resigned: 01 May 2022

Rosalind L.

Position: Director

Appointed: 12 May 2016

Resigned: 10 February 2022

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Gto Group Limited from Reading, United Kingdom. This PSC is categorised as "a limited", 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. The second one in the PSC register is Gto Holdings (Engineering) Limited that put Reading, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Gto Group Limited

Gto House Floral Mile, Hare Hatch, Reading, RG10 9ES, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 14475015
Notified on 19 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gto Holdings (Engineering) Limited

Gto House Floral Mile, Hare Hatch, Reading, RG10 9ES, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 11 May 2017
Ceased on 19 January 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100100     
Balance Sheet
Cash Bank On Hand 100100100100  
Net Assets Liabilities 100100100100100100
Cash Bank In Hand100100     
Net Assets Liabilities Including Pension Asset Liability100100     
Reserves/Capital
Shareholder Funds100100     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset    100100100
Number Shares Allotted100100100100100100100
Par Value Share1111111
Share Capital Allotted Called Up Paid100100     

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
On October 5, 2023 new director was appointed.
filed on: 16th, October 2023
Free Download (2 pages)

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