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 2 months old)
WEBSITE
www.gtlresources.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
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 |
|---|---|
| 17/01/2025 | New Confirmation Statement filed |
| 08/01/2025 | Javier Alarcon (927758416) has left the board |
| 08/01/2025 | New Board Member Tony Stockdale (933090675) Appointed |
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 (4 years and 1 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/03/2022 - Present (2 years and 10 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2023 - Present (1 years and 10 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/10/2024 - Present (3 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/10/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2876 |
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 |
|---|---|
| 17/01/2025 | New Confirmation Statement filed |
| 08/01/2025 | Javier Alarcon (927758416) has left the board |
| 08/01/2025 | New Board Member Tony Stockdale (933090675) Appointed |
| 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 Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 24/05/2022 | New Board Member Michael Van Houten (929580146) Appointed |
| 17/05/2022 | Thomas John Malecha (918916043) has left the board |
| 17/05/2022 | New Board Member Michael Van Houten (929580226) Appointed |
| 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 | Gary Lee Anderson (918916055) has left the board |
| 09/09/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 04/05/2015 | New Board Member Jean Briand (919726938) Appointed |
| 04/05/2015 | Ian Timothy O'Connell (919082864) has left the board |
| 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 | New Board Member Mark Leroy Palmquist (918916070) Appointed |
| 17/07/2014 | Melodie Sohlberg Thostenson (918916105) has left the board |
| 17/07/2014 | Thomas John Malecha (918916116) has left the board |
| 17/07/2014 | New Board Member Gary Lee Anderson (918916055) Appointed |
| 17/07/2014 | New Board Member Thomas John Malecha (918916043) Appointed |
| 17/07/2014 | New Board Member Melodie Sohlberg Thostenson (918916016) Appointed |
| 17/07/2014 | Gary Lee Anderson (918916163) has left the board |
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