Gtc Pipelines Limited
- Active
- Incorporated on 20 Sep 1995
Reg Address: Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP, England
Previous Names:
Eastern Pipelines Limited - 5 Jul 1996
Eastern Nine Limited - 21 Nov 1995
Legislator 1252 Limited - 20 Sep 1995
Company Classifications:
49500 - Transport via pipeline
- Summary The company with name "Gtc Pipelines Limited" is a ltd and located in Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP. Gtc Pipelines Limited is currently in active status and it was incorporated on 20 Sep 1995 (29 years 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Gtc Pipelines Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Neil Edward Shaw | Director | 9 May 2024 | British | Active |
| 2 | Edward Andrew Manning | Secretary | 6 Nov 2023 | - | Resigned 15 Jun 2024 |
| 3 | Richard Mark Brett | Director | 28 Jul 2023 | British | Active |
| 4 | Nicola Ruth Hindle | Director | 14 Apr 2021 | British | Active |
| 5 | John Trounson | Director | 1 Dec 2017 | British | Active |
| 6 | Susan Lisa Standring | Secretary | 18 Aug 2016 | - | Active |
| 7 | Susan Lisa Standring | Secretary | 18 Aug 2016 | - | Resigned 20 Apr 2022 |
| 8 | Keith Johnston | Director | 26 Feb 2014 | British | Active |
| 9 | Darryl John Corney | Director | 9 Aug 2013 | - | Active |
| 10 | Darryl John Corney | Director | 9 Aug 2013 | British | Resigned 28 Jul 2023 |
| 11 | Christopher Mumford | Secretary | 5 Mar 2013 | - | Active |
| 12 | John Dale | Director | 8 May 2012 | British | Resigned 29 Dec 2017 |
| 13 | Simon John Lee | Secretary | 13 Feb 2009 | British | Resigned 17 Jun 2016 |
| 14 | Sundeep Manojkumar Patel | Director | 1 Jun 2006 | British | Active |
| 15 | Barry Roy Largent | Secretary | 16 Sep 2005 | - | Resigned 13 Feb 2009 |
| 16 | Dawn Caroline Morgan | Director | 15 Jul 2004 | British | Resigned 31 Oct 2011 |
| 17 | Neil Edward Shaw | Director | 17 Jun 2003 | British | Resigned 31 Dec 2013 |
| 18 | Neil Edward Shaw | Director | 17 Jun 2003 | British | Resigned 31 Dec 2013 |
| 19 | CHARTER COURT SECRETARIES LTD | Corporate Secretary | 1 May 2003 | - | Resigned 16 Sep 2005 |
| 20 | Anthony Spruce | Director | 23 Nov 1999 | British | Resigned 31 Mar 2006 |
| 21 | Paul Fairclough | Director | 10 Nov 1999 | British | Resigned 15 Jul 2004 |
| 22 | SECRETARIAL LAW LIMITED | Corporate Secretary | 10 Nov 1999 | - | Resigned 1 May 2003 |
| 23 | Martin John Palmer | Director | 10 Nov 1999 | British | Resigned 17 Jun 2003 |
| 24 | Michael Roy Richards | Director | 10 Nov 1999 | British | Resigned 30 Sep 2006 |
| 25 | Edward Barnard Hyams | Director | 1 Apr 1998 | British | Resigned 10 Nov 1999 |
| 26 | Paul Colin Marsh | Director | 30 Sep 1996 | British | Resigned 10 Nov 1999 |
| 27 | James Whelan | Director | 16 Sep 1996 | British | Resigned 1 Apr 1998 |
| 28 | Eric Edward Anstee | Director | 10 Jun 1996 | British | Resigned 24 Feb 1997 |
| 29 | Philip Arthur Ellis | Secretary | 10 Jun 1996 | British | Resigned 10 Nov 1999 |
| 30 | John Francis Devaney | Director | 10 Jun 1996 | British | Resigned 2 Dec 1998 |
| 31 | Simon Andrew Sweet | Secretary | 13 Oct 1995 | - | Resigned 10 Jun 1996 |
| 32 | Philip Arthur Ellis | Director | 13 Oct 1995 | British | Resigned 10 Jun 1996 |
| 33 | Diana Jane Marshall | Director | 20 Sep 1995 | British | Resigned 13 Oct 1995 |
| 34 | Maureen Pooley | Secretary | 20 Sep 1995 | - | Resigned 13 Oct 1995 |
| 35 | Maureen Pooley | Director | 20 Sep 1995 | - | Resigned 13 Oct 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Buuk Infrastructure No 2 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 7 Dec 2018 | - | Active |
| 2 | Gpl Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 7 Dec 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Gtc Pipelines Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Secretary Company With Name Termination Date | 25 Jun 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 9 May 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 27 Mar 2024 | Download PDF |
| 4 | Accounts - Full | 23 Aug 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 28 Jul 2023 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 28 Jul 2023 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 9 Sep 2022 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 9 Sep 2022 | Download PDF |
| 9 | Accounts - Full | 20 Jul 2022 | Download PDF |
| 10 | Accounts - Full | 14 Jul 2021 | Download PDF |
| 11 | Officers - Appoint Person Director Company With Name Date | 14 Apr 2021 | Download PDF |
| 12 | Confirmation Statement - No Updates | 6 Apr 2021 | Download PDF |
| 13 | Accounts - Full | 5 Aug 2020 | Download PDF 28 Pages |
| 14 | Confirmation Statement - Updates | 27 Mar 2020 | Download PDF 4 Pages |
| 15 | Capital - Statement Company With Date Currency Figure | 20 Dec 2019 | Download PDF 3 Pages |
| 16 | Capital - Legacy | 20 Dec 2019 | Download PDF 1 Pages |
| 17 | Insolvency - Legacy | 20 Dec 2019 | Download PDF 1 Pages |
| 18 | Resolution | 20 Dec 2019 | Download PDF 2 Pages |
| 19 | Capital - Allotment Shares | 19 Dec 2019 | Download PDF 3 Pages |
| 20 | Accounts - Full | 2 Aug 2019 | Download PDF 24 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 19 Jun 2019 | Download PDF 1 Pages |
| 22 | Confirmation Statement - Updates | 4 Apr 2019 | Download PDF 4 Pages |
| 23 | Persons With Significant Control - Notification Of A Person With Significant Control | 28 Mar 2019 | Download PDF 2 Pages |
| 24 | Persons With Significant Control - Cessation Of A Person With Significant Control | 28 Mar 2019 | Download PDF 1 Pages |
| 25 | Resolution | 7 Dec 2018 | Download PDF 2 Pages |
| 26 | Capital - Allotment Shares | 7 Dec 2018 | Download PDF 3 Pages |
| 27 | Insolvency - Legacy | 7 Dec 2018 | Download PDF 1 Pages |
| 28 | Capital - Statement Company With Date Currency Figure | 7 Dec 2018 | Download PDF 3 Pages |
| 29 | Capital - Legacy | 7 Dec 2018 | Download PDF 1 Pages |
| 30 | Accounts - Full | 18 Sep 2018 | Download PDF 20 Pages |
| 31 | Confirmation Statement - No Updates | 27 Mar 2018 | Download PDF 3 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 12 Mar 2018 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 7 Dec 2017 | Download PDF 2 Pages |
| 34 | Accounts - Full | 18 Sep 2017 | Download PDF 18 Pages |
| 35 | Confirmation Statement - Updates | 28 Mar 2017 | Download PDF 5 Pages |
| 36 | Officers - Appoint Person Secretary Company With Name Date | 18 Aug 2016 | Download PDF 2 Pages |
| 37 | Accounts - Full | 27 Jul 2016 | Download PDF 18 Pages |
| 38 | Officers - Termination Secretary Company With Name Termination Date | 20 Jun 2016 | Download PDF 1 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Mar 2016 | Download PDF 6 Pages |
| 40 | Accounts - Full | 24 Sep 2015 | Download PDF 14 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Mar 2015 | Download PDF 6 Pages |
| 42 | Accounts - Full | 19 Aug 2014 | Download PDF 13 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Mar 2014 | Download PDF 6 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 3 Mar 2014 | Download PDF 2 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 6 Jan 2014 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name | 6 Jan 2014 | Download PDF 1 Pages |
| 47 | Accounts - Full | 26 Sep 2013 | Download PDF 13 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 15 Aug 2013 | Download PDF 2 Pages |
| 49 | Mortgage - Satisfy Charge Full | 19 Jun 2013 | Download PDF 4 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 9 May 2013 | Download PDF 6 Pages |
| 51 | Officers - Appoint Person Secretary Company With Name | 10 Apr 2013 | Download PDF 3 Pages |
| 52 | Accounts - Full | 18 Sep 2012 | Download PDF 15 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 9 May 2012 | Download PDF 2 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Mar 2012 | Download PDF 5 Pages |
| 55 | Officers - Termination Director Company With Name | 31 Oct 2011 | Download PDF 1 Pages |
| 56 | Accounts - Full | 16 Sep 2011 | Download PDF 15 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Mar 2011 | Download PDF 6 Pages |
| 58 | Accounts - Full | 22 Mar 2011 | Download PDF 13 Pages |
| 59 | Accounts - Change Account Reference Date Company Previous Shortened | 6 Jan 2011 | Download PDF 1 Pages |
| 60 | Resolution | 15 Jun 2010 | Download PDF 30 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Apr 2010 | Download PDF 5 Pages |
| 62 | Accounts - Full | 16 Dec 2009 | Download PDF 13 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 9 Oct 2009 | Download PDF 2 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 9 Oct 2009 | Download PDF 2 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 9 Oct 2009 | Download PDF 2 Pages |
| 66 | Annual Return - Legacy | 30 Mar 2009 | Download PDF 4 Pages |
| 67 | Officers - Legacy | 17 Mar 2009 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 17 Mar 2009 | Download PDF 1 Pages |
| 69 | Accounts - Full | 12 Feb 2009 | Download PDF 14 Pages |
| 70 | Officers - Legacy | 20 Mar 2008 | Download PDF 1 Pages |
| 71 | Annual Return - Legacy | 3 Mar 2008 | Download PDF 4 Pages |
| 72 | Accounts - Full | 3 Oct 2007 | Download PDF 13 Pages |
| 73 | Annual Return - Legacy | 15 Mar 2007 | Download PDF 3 Pages |
| 74 | Mortgage - Legacy | 6 Mar 2007 | Download PDF 2 Pages |
| 75 | Mortgage - Legacy | 6 Mar 2007 | Download PDF 7 Pages |
| 76 | Officers - Legacy | 14 Nov 2006 | Download PDF 1 Pages |
| 77 | Accounts - Full | 5 Nov 2006 | Download PDF 11 Pages |
| 78 | Officers - Legacy | 6 Oct 2006 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 14 Jun 2006 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 17 May 2006 | Download PDF 1 Pages |
| 81 | Address - Legacy | 10 Mar 2006 | Download PDF 1 Pages |
| 82 | Annual Return - Legacy | 2 Mar 2006 | Download PDF 3 Pages |
| 83 | Accounts - Legacy | 10 Nov 2005 | Download PDF 1 Pages |
| 84 | Address - Legacy | 10 Nov 2005 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 10 Nov 2005 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 10 Nov 2005 | Download PDF 1 Pages |
| 87 | Annual Return - Legacy | 4 Jul 2005 | Download PDF 6 Pages |
| 88 | Officers - Legacy | 17 Jun 2005 | Download PDF 2 Pages |
| 89 | Resolution | 17 Jun 2005 | Download PDF 2 Pages |
| 90 | Mortgage - Legacy | 13 Jun 2005 | Download PDF 12 Pages |
| 91 | Mortgage - Legacy | 13 Jun 2005 | Download PDF 11 Pages |
| 92 | Officers - Legacy | 13 Jun 2005 | Download PDF 3 Pages |
| 93 | Accounts - Full | 26 May 2005 | Download PDF 11 Pages |
| 94 | Officers - Legacy | 26 May 2005 | Download PDF 1 Pages |
| 95 | Accounts - Full | 16 Jul 2004 | Download PDF 11 Pages |
| 96 | Officers - Legacy | 18 Mar 2004 | Download PDF 1 Pages |
| 97 | Annual Return - Legacy | 18 Mar 2004 | Download PDF 6 Pages |
| 98 | Officers - Legacy | 20 Aug 2003 | Download PDF 2 Pages |
| 99 | Officers - Legacy | 20 Aug 2003 | Download PDF 3 Pages |
| 100 | Officers - Legacy | 20 Aug 2003 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.