Gts Flexible Materials Group Limited EBBW VALE


Gts Flexible Materials Group started in year 2015 as Private Limited Company with registration number 09595179. The Gts Flexible Materials Group company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Ebbw Vale at 41 Rassau Industrial Estate. Postal code: NP23 5SD.

At present there are 3 directors in the the company, namely John B., Stephan W. and Christopher B.. In addition one secretary - John B. - is with the firm. As of 1 May 2024, there was 1 ex director - Graham F.. There were no ex secretaries.

Gts Flexible Materials Group Limited Address / Contact

Office Address 41 Rassau Industrial Estate
Town Ebbw Vale
Post code NP23 5SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09595179
Date of Incorporation Mon, 18th May 2015
Industry Other manufacturing n.e.c.
End of financial Year 30th November
Company age 9 years old
Account next due date Sat, 31st Aug 2024 (122 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

John B.

Position: Secretary

Appointed: 25 November 2020

John B.

Position: Director

Appointed: 25 November 2020

Stephan W.

Position: Director

Appointed: 23 July 2015

Christopher B.

Position: Director

Appointed: 18 May 2015

Graham F.

Position: Director

Appointed: 23 July 2015

Resigned: 31 July 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Forest Bidco Limited from London, England. The abovementioned PSC is categorised 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 entity in the PSC register is Christopher B. This PSC owns 25-50% shares. Moving on, there is Stephan W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Forest Bidco Limited

Princes House Jermyn Street, London, SW1Y 6DN, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Company Register
Registration number 12673896
Notified on 22 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher B.

Notified on 30 June 2016
Ceased on 22 July 2020
Nature of control: 25-50% shares

Stephan W.

Notified on 30 June 2016
Ceased on 22 July 2020
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to November 30, 2022
filed on: 23rd, June 2023
Free Download (22 pages)

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