GBTA EUROPE LIMITED

Profile GBTA EUROPE LIMITED

Actual on 01.09.2021
Company name
GBTA EUROPE LIMITED
copy
copied
Company number
07111983
copy
copied
Company status
Active
copy
copied
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
copy
copied
Incorporated on
Wednesday, 23 December 2009
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 23 December 2021 due by Thursday, 06 January 2022

Last statement dated Wednesday, 23 December 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
ST MARY'S COURT, THE BROADWAY, BUCKINGHAMSHIRE, AMERSHAM, HP7 0UT
copy
copied

PSC and Officers GBTA EUROPE LIMITED

Officers

(as of 20.09.2020)

MCCORMICK, Michael William
Status: Active
Appointed on: Wednesday, 16 March 2011
Correspondence address: 123 N. Pitt Street, Alexandria, Va 22314, United States
Nationality: American
Date of birth: October 1964
Role: Director
Occupation: Executive Director
Country of residence: United States
PROVINS, Keith John
Status: Active
Appointed on: Wednesday, 16 March 2011
Correspondence address: Savoy Hill House Savoy Hill, London, England, WC2R 0BU
Role: Secretary
MAGUIRE, Kevin
Status: Not active
Appointed on: Wednesday, 13 January 2010
Resigned on: Sunday, 31 March 2013
Correspondence address: 5114 Balcones Woods Drive, #307-183, Austin, Usa, Texas, 78759-5212
Nationality: United States Of America
Date of birth: December 1951
Role: Director
Occupation: Manager
Country of residence: Usa
SOLOMBRINO, Scott Anthony
Status: Not active
Appointed on: Wednesday, 16 March 2011
Resigned on: Tuesday, 06 February 2018
Correspondence address: 200 Second Street, Chelsea, Ma 02150, Usa
Nationality: American
Date of birth: February 1960
Role: Director
Occupation: Ceo
Country of residence: Usa
PROVINS, Keith John
Status: Not active
Appointed on: Wednesday, 23 December 2009
Resigned on: Wednesday, 13 January 2010
Correspondence address: Inigo Place 31 Bedford Street, Strand, England, London, WC2E 9EY
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Solicitor
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Friday, 23 April 2021
Legal form: Persons With Significant Control Statement
Mr Micheal William Mccormick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: St Mary's Court Amersham, Buckinghamshire
Nationality: American
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control

Mr Micheal William Mccormick
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: St Mary's Court Amersham, Buckinghamshire
Nationality: American
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control