Gtc Utility Construction Limited

Active
Incorporated on 6 Jun 2007

Reg Address: Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP, England

Company Number 06271552
Company Status Active
Incorporation Date 6 Jun 2007
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 6 Jun 2024
Confirmation Statement Next Due 20 Jun 2025
Average Number of Employees -

Company Classifications:
43999 - Other specialised construction activities n.e.c.

Summary The company with name "Gtc Utility Construction Limited" is a ltd and located in Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP. Gtc Utility Construction Limited is currently in active status and it was incorporated on 6 Jun 2007 (17 years 3 months 15 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 Utility Construction Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Richard Mark Brett	Director	28 Jul 2023	British	Active
2	Nicola Ruth Hindle	Director	14 Apr 2021	British	Active
3	John Trounson	Director	1 Dec 2017	British	Active
4	Darryl John Corney	Director	28 Oct 2013	-	Active
5	Darryl John Corney	Director	28 Oct 2013	British	Resigned 28 Jul 2023
6	Christopher Mumford	Secretary	5 Mar 2013	-	Active
7	John Dale	Director	8 May 2012	British	Resigned 29 Dec 2017
8	Simon John Lee	Secretary	1 Apr 2011	-	Resigned 5 Mar 2013
9	Dawn Caroline Morgan	Director	6 Jun 2007	British	Resigned 31 Oct 2011
10	Neil Edward Shaw	Director	6 Jun 2007	British	Resigned 31 Dec 2013
11	Barry Roy Largent	Secretary	6 Jun 2007	-	Resigned 31 Mar 2011
12	Sundeep Manojkumar Patel	Director	6 Jun 2007	British	Active
13	Neil Edward Shaw	Director	6 Jun 2007	British	Resigned 31 Dec 2013

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	The Gas Transportation Company 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 6 Apr 2016
2	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 Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Gtc Utility Construction Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	6 Jun 2024	Download PDF
2	Accounts - Full	23 Aug 2023	Download PDF
3	Officers - Termination Director Company With Name Termination Date	28 Jul 2023	Download PDF
4	Officers - Appoint Person Director Company With Name Date	28 Jul 2023	Download PDF
5	Confirmation Statement - No Updates	6 Jun 2023	Download PDF
6	Accounts - Full	20 Jul 2022	Download PDF
7	Confirmation Statement - No Updates	6 Jun 2022	Download PDF 3 Pages
8	Accounts - Full	14 Jul 2021	Download PDF
9	Confirmation Statement - Updates	7 Jun 2021	Download PDF
10	Officers - Appoint Person Director Company With Name Date	14 Apr 2021	Download PDF 2 Pages
11	Accounts - Full	5 Aug 2020	Download PDF 24 Pages
12	Confirmation Statement - No Updates	8 Jun 2020	Download PDF 3 Pages
13	Accounts - Full	4 Sep 2019	Download PDF 21 Pages
14	Address - Change Registered Office Company With Date Old New	19 Jun 2019	Download PDF 1 Pages
15	Confirmation Statement - No Updates	6 Jun 2019	Download PDF 3 Pages
16	Accounts - Full	17 Sep 2018	Download PDF 18 Pages
17	Confirmation Statement - No Updates	6 Jun 2018	Download PDF 3 Pages
18	Persons With Significant Control - Notification Of A Person With Significant Control	9 Apr 2018	Download PDF 2 Pages
19	Persons With Significant Control - Cessation Of A Person With Significant Control	9 Apr 2018	Download PDF 1 Pages
20	Officers - Termination Director Company With Name Termination Date	12 Mar 2018	Download PDF 1 Pages
21	Officers - Appoint Person Director Company With Name Date	7 Dec 2017	Download PDF 2 Pages
22	Accounts - Full	19 Sep 2017	Download PDF 17 Pages
23	Confirmation Statement - Updates	6 Jun 2017	Download PDF 5 Pages
24	Accounts - Full	27 Jul 2016	Download PDF 19 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	13 Jun 2016	Download PDF 5 Pages
26	Accounts - Full	24 Sep 2015	Download PDF 13 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	15 Jun 2015	Download PDF 5 Pages
28	Accounts - Full	8 Oct 2014	Download PDF 13 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	11 Jun 2014	Download PDF 5 Pages
30	Officers - Termination Director Company With Name	6 Jan 2014	Download PDF 1 Pages
31	Officers - Change Person Director Company With Change Date	6 Jan 2014	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name	31 Oct 2013	Download PDF 2 Pages
33	Accounts - Full	26 Sep 2013	Download PDF 13 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	3 Jul 2013	Download PDF 5 Pages
35	Officers - Appoint Person Secretary Company With Name	10 Apr 2013	Download PDF 3 Pages
36	Officers - Termination Secretary Company With Name	10 Apr 2013	Download PDF 2 Pages
37	Accounts - Full	18 Sep 2012	Download PDF 14 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	13 Jun 2012	Download PDF 5 Pages
39	Officers - Appoint Person Director Company With Name	9 May 2012	Download PDF 2 Pages
40	Officers - Termination Director Company With Name	31 Oct 2011	Download PDF 1 Pages
41	Accounts - Full	16 Sep 2011	Download PDF 13 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	6 Jun 2011	Download PDF 5 Pages
43	Officers - Appoint Person Secretary Company With Name	6 Jun 2011	Download PDF 1 Pages
44	Officers - Termination Secretary Company With Name	6 Jun 2011	Download PDF 1 Pages
45	Accounts - Full	22 Mar 2011	Download PDF 13 Pages
46	Accounts - Change Account Reference Date Company Previous Shortened	20 Jan 2011	Download PDF 1 Pages
47	Resolution	15 Jun 2010	Download PDF 30 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	10 Jun 2010	Download PDF 5 Pages
49	Accounts - Full	16 Dec 2009	Download PDF 13 Pages
50	Officers - Change Person Director Company With Change Date	6 Oct 2009	Download PDF 2 Pages
51	Officers - Change Person Director Company With Change Date	6 Oct 2009	Download PDF 2 Pages
52	Officers - Change Person Secretary Company With Change Date	6 Oct 2009	Download PDF 1 Pages
53	Officers - Change Person Director Company With Change Date	6 Oct 2009	Download PDF 2 Pages
54	Annual Return - Legacy	22 Jul 2009	Download PDF 4 Pages
55	Accounts - Full	12 Feb 2009	Download PDF 13 Pages
56	Capital - Legacy	16 Jun 2008	Download PDF 2 Pages
57	Annual Return - Legacy	16 Jun 2008	Download PDF 4 Pages
58	Officers - Legacy	25 Mar 2008	Download PDF 1 Pages
59	Incorporation - Company	6 Jun 2007	Download PDF 18 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.

#	Name	Status
1	Prior Consulting (Cambridge) Limited Mutual People: Sundeep Manojkumar Patel	Active
2	Buuk Infrastructure Issuer Plc Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
3	Buuk Infrastructure No 1 Limited Mutual People: Sundeep Manojkumar Patel	Active
4	Buuk Infrastructure No 2 Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
5	Buuk Infrastructure Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
6	Connect Utilities Limited Mutual People: Sundeep Manojkumar Patel	Active
7	Epl&R Utilities Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
8	Eplr Holdings Ltd Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
9	Express Utilities Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney , John Trounson	Active
10	Gpl Investments Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
11	Open Fibre Networks Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
12	Power On Connections Ltd Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
13	Independent Community Heating Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
14	Independent Power Networks Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney , John Trounson	Active
15	Independent Pipelines Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney , John Trounson	Active
16	Inexus Connections Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
17	Inexus Group (Holdings) Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
18	Independent Service Provider Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
19	Independent Water Networks Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
20	Open Fibre Networks (Wholesale) Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
21	Quadrant Pipelines Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney , John Trounson	Active
22	Smart Meter Assets 1 Ltd Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
23	The Electricity Network Company Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney , John Trounson	Active
24	Ultrastream Business Services Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
25	Metropolitan Infrastructure Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
26	Gtc Pipelines Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney , John Trounson	Active
27	Independent Meters Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
28	Power On Investments Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
29	Exoteric Metering Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Liquidation
30	Energy Networks Association Limited Mutual People: Sundeep Manojkumar Patel	Active
31	Independent Fibre Retail Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
32	Big I Deer Limited Mutual People: Sundeep Manojkumar Patel	Active
33	Computershare Technology Services (Uk) Limited Mutual People: Darryl John Corney	Active
34	Computershare Limited Mutual People: Darryl John Corney	Active
35	Computershare Investments (Uk) (No.3) Limited Mutual People: Darryl John Corney	Active
36	Computershare Investments (Uk) Limited Mutual People: Darryl John Corney	dissolved
37	Computershare Investor Services Plc Mutual People: Darryl John Corney	Active
38	Computershare Investments (Uk) (No.2) Limited Mutual People: Darryl John Corney	dissolved
39	Computershare Regional Services Limited Mutual People: Darryl John Corney	Active
40	Computershare Trustees Limited Mutual People: Darryl John Corney	Active
41	Computershare Company Nominees Limited Mutual People: Darryl John Corney	Active
42	Gtc Infrastructure Limited Mutual People: Darryl John Corney	Active
43	Hlulumiti Limited Mutual People: Darryl John Corney	dissolved
44	Georgeson Shareholder Analytics (Uk) Limited Mutual People: Darryl John Corney	dissolved