GTB RETAIL LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile GTB RETAIL LTD

Actual on 01.03.2022
Company name
GTB RETAIL LTD
copy
copied
Company number
12506437
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 09 March 2020
copy
copied
Accounts

Overdue

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 08 March 2022 due by Monday, 21 March 2022

Last statement dated Monday, 08 March 2021

Annual returns

Overdue

Next annual return date due by Tuesday, 06 April 2021

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
copy
copied
Registered office address
COTSWOLD FRONT STREET, SHERBURN, ENGLAND, DURHAM, DH6 1HU
copy
copied

PSC and Officers GTB RETAIL LTD

Officers

(as of 19.08.2022)

WELCH, Jamie Stuart
Status: Active
Appointed on: Monday, 09 March 2020
Correspondence address: Cotswold Front Street, Sherburn, Durham, England, DH6 1HU
Role: Secretary
WELCH, Jamie Stuart
Status: Active
Appointed on: Monday, 09 March 2020
Correspondence address: Cotswold Front Street, Sherburn, Durham, England, DH6 1HU
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
WELCH, Louis William
Status: Not active
Appointed on: Monday, 09 March 2020
Resigned on: Thursday, 20 January 2022
Correspondence address: Cotswold Front Street, Sherburn, Durham, England, DH6 1HU
Nationality: British
Date of birth: February 1994
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Louis William Welch
Status: Active
Notified on: Monday, 09 March 2020
Correspondence address: Cotswold Front Street, Sherburn, Durham, England, DH6 1HU
Nationality: British
Date of birth: February 1994
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Jamie Stuart Welch
Status: Active
Notified on: Monday, 09 March 2020
Correspondence address: Cotswold Front Street, Sherburn, Durham, England, DH6 1HU
Nationality: British
Date of birth: November 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Be sure that you haven't links with russian business, check your partners

Try for free