GTL Plastics Ltd

Company Name	GTL Plastics Ltd
Company Status	Active
Company Number	06516364
Category	Private Limited Company
Incorporation Date	27 February 2008(16 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Roy Andrew Barlow
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mr Michael John Duffell
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	03 March 2008(5 days after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mr Andrew Michael Duffell
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 August 2014(6 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mr Matthew Samuel Michael Duffell
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 August 2014(6 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mrs Valerie Ann Duffell
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	18 August 2014(6 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales

Secretary Name	Mr Michael John Duffell
Status	Current
Appointed	17 December 2015(7 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Guilden Sutton Lane Guilden Sutton Chester CH3 7EX Wales

Director Name	Mr Mark James Gwinnett
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 July 2016(8 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Victoria Ann Moody
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 July 2016(8 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mr Denys Taylor
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 July 2016(8 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mr David Michael Duffell
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 May 2021(13 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mr John Glenn Littler
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Parklands Widnes Cheshire WA8 4NQ

Secretary Name	Mr John Glenn Littler
Nationality	British
Status	Resigned
Appointed	27 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Parklands Widnes Cheshire WA8 4NQ

Director Name	Anthony John Alexander Torpey
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(5 days after company formation)
Appointment Duration	2 years, 12 months (resigned 28 February 2011)
Role	Plastic Moulder
Country of Residence	United Kingdom
Correspondence Address	145 Edge Lane Liverpool Merseyside L7 2PG

Director Name	Mrs Linda Francis Cossa
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(5 days after company formation)
Appointment Duration	7 years, 9 months (resigned 17 December 2015)
Role	Accountancy
Country of Residence	United Kingdom
Correspondence Address	145 Edge Lane Liverpool Merseyside L7 2PG

Secretary Name	Mrs Linda Francis Cossa
Nationality	British
Status	Resigned
Appointed	08 May 2008(2 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 17 December 2015)
Role	Accountancy
Country of Residence	United Kingdom
Correspondence Address	145 Edge Lane Liverpool Merseyside L7 2PG

Director Name	Mr David Michael Duffell
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2019(10 years, 11 months after company formation)
Appointment Duration	3 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales

Location

Registered Address	Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Guilden Sutton
Ward	Chester Villages
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Michael John Duffell 50.00% Ordinary
1 at £1	Mr Roy Andrew Barlow 25.00% Ordinary
1 at £1	Mrs Linda Frances Cossa 25.00% Ordinary

Financials

Year	2014
Net Worth	£585,095
Cash	£182,558
Current Liabilities	£617,209

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Charges

7 March 2008	Delivered on: 26 March 2008 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

7 March 2008

Delivered on: 26 March 2008
Persons entitled: The Governor & Company of the Bank of Ireland

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

25 February 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
4 March 2020	Confirmation statement made on 27 February 2020 with updates (4 pages)
3 May 2019	Unaudited abridged accounts made up to 31 July 2018 (7 pages)
2 May 2019	Termination of appointment of David Michael Duffell as a director on 1 May 2019 (1 page)
19 March 2019	Confirmation statement made on 27 February 2019 with updates (4 pages)
31 January 2019	Appointment of Mr David Michael Duffell as a director on 30 January 2019 (2 pages)
3 December 2018	Termination of appointment of David Michael Duffell as a director on 25 April 2018 (1 page)
2 May 2018	Unaudited abridged accounts made up to 31 July 2017 (7 pages)
11 April 2018	Confirmation statement made on 27 February 2018 with updates (5 pages)
6 April 2018	Notification of Valerie Ann Duffell as a person with significant control on 8 February 2018 (2 pages)
8 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
8 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
16 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
25 August 2016	Previous accounting period extended from 28 February 2016 to 31 July 2016 (1 page)
25 August 2016	Previous accounting period extended from 28 February 2016 to 31 July 2016 (1 page)
18 August 2016	Appointment of Mr Mark James Gwinnett as a director on 27 July 2016 (2 pages)
18 August 2016	Appointment of Mr Mark James Gwinnett as a director on 27 July 2016 (2 pages)
18 August 2016	Appointment of Victoria Ann Moody as a director on 27 July 2016 (2 pages)
18 August 2016	Appointment of Victoria Ann Moody as a director on 27 July 2016 (2 pages)
18 August 2016	Appointment of Mr Denys Taylor as a director on 27 July 2016 (2 pages)
18 August 2016	Appointment of Mr Denys Taylor as a director on 27 July 2016 (2 pages)
4 June 2016	Compulsory strike-off action has been discontinued (1 page)
4 June 2016	Compulsory strike-off action has been discontinued (1 page)
3 June 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 4 (9 pages)
3 June 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 4 (9 pages)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
4 April 2016	Termination of appointment of Linda Francis Cossa as a director on 17 December 2015 (1 page)
4 April 2016	Termination of appointment of Linda Francis Cossa as a secretary on 17 December 2015 (1 page)
4 April 2016	Termination of appointment of Linda Francis Cossa as a director on 17 December 2015 (1 page)
4 April 2016	Termination of appointment of Linda Francis Cossa as a secretary on 17 December 2015 (1 page)
1 April 2016	Appointment of Mr Michael John Duffell as a secretary on 17 December 2015 (2 pages)
1 April 2016	Appointment of Mr Michael John Duffell as a secretary on 17 December 2015 (2 pages)
2 January 2016	Total exemption small company accounts made up to 28 February 2015 (6 pages)
2 January 2016	Total exemption small company accounts made up to 28 February 2015 (6 pages)
26 June 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 4 (10 pages)
26 June 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 4 (10 pages)
25 June 2015	Appointment of Mr David Michael Duffell as a director on 18 August 2014 (2 pages)
25 June 2015	Director's details changed for Mr Matthew Samuel Michael Duffell on 18 August 2014 (2 pages)
25 June 2015	Director's details changed for Mrs Valerie Ann Duffell on 1 January 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Valerie Ann Duffell on 1 January 2015 (2 pages)
25 June 2015	Appointment of Mr David Michael Duffell as a director on 18 August 2014 (2 pages)
25 June 2015	Director's details changed for Mr Matthew Samuel Michael Duffell on 18 August 2014 (2 pages)
25 June 2015	Director's details changed for Mrs Valerie Ann Duffell on 1 January 2015 (2 pages)
24 June 2015	Appointment of Mr Andrew Michael Duffell as a director on 18 August 2014 (2 pages)
24 June 2015	Appointment of Mr Andrew Michael Duffell as a director on 18 August 2014 (2 pages)
6 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
6 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
5 September 2014	Appointment of Mrs Valerie Ann Duffell as a director (2 pages)
5 September 2014	Appointment of Mrs Valerie Ann Duffell as a director (2 pages)
5 September 2014	Appointment of Mr Matthew Samuel Michael Duffell as a director (2 pages)
5 September 2014	Appointment of Mr Matthew Samuel Michael Duffell as a director (2 pages)
22 August 2014	Appointment of Mrs Valerie Ann Duffell as a director on 18 August 2014 (2 pages)
22 August 2014	Appointment of Mrs Valerie Ann Duffell as a director on 18 August 2014 (2 pages)
22 August 2014	Appointment of Mr Matthew Samuel Michael Duffell as a director on 18 August 2014 (2 pages)
22 August 2014	Appointment of Mr Matthew Samuel Michael Duffell as a director on 18 August 2014 (2 pages)
1 August 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 4 (6 pages)
1 August 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 4 (6 pages)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
14 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-03-14 (4 pages)
14 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-03-14 (4 pages)
22 August 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
22 August 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
15 August 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
28 September 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
10 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Termination of appointment of Anthony Torpey as a director (1 page)
2 March 2011	Termination of appointment of Anthony Torpey as a director (1 page)
15 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
15 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
19 May 2010	Director's details changed for Mr Michael John Duffell on 27 February 2010 (2 pages)
19 May 2010	Director's details changed for Mrs Linda Francis Cossa on 27 February 2010 (2 pages)
19 May 2010	Director's details changed for Mr Roy Andrew Barlow on 27 February 2010 (2 pages)
19 May 2010	Director's details changed for Anthony John Alexander Torpey on 27 February 2010 (2 pages)
19 May 2010	Director's details changed for Mrs Linda Francis Cossa on 27 February 2010 (2 pages)
19 May 2010	Secretary's details changed for Mrs Linda Francis Cossa on 27 February 2010 (1 page)
19 May 2010	Director's details changed for Anthony John Alexander Torpey on 27 February 2010 (2 pages)
19 May 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
19 May 2010	Secretary's details changed for Mrs Linda Francis Cossa on 27 February 2010 (1 page)
19 May 2010	Director's details changed for Mr Roy Andrew Barlow on 27 February 2010 (2 pages)
19 May 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Mr Michael John Duffell on 27 February 2010 (2 pages)
14 August 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
14 August 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
6 June 2009	Capitals not rolled up (2 pages)
6 June 2009	Capitals not rolled up (2 pages)
3 June 2009	Appointment terminated secretary john littler (1 page)
3 June 2009	Return made up to 27/02/09; full list of members (5 pages)
3 June 2009	Return made up to 27/02/09; full list of members (5 pages)
3 June 2009	Appointment terminated secretary john littler (1 page)
10 March 2009	Secretary appointed mrs linda francis cossa (1 page)
10 March 2009	Secretary appointed mrs linda francis cossa (1 page)
8 May 2008	Appointment terminated director john littler (1 page)
8 May 2008	Appointment terminated director john littler (1 page)
26 March 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
26 March 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 March 2008	Director appointed michael john duffell (2 pages)
10 March 2008	Director appointed linda francis cossa (2 pages)
10 March 2008	Director appointed michael john duffell (2 pages)
10 March 2008	Director appointed linda francis cossa (2 pages)
10 March 2008	Director appointed anthony john alexander torpey (2 pages)
10 March 2008	Director appointed anthony john alexander torpey (2 pages)
27 February 2008	Incorporation (12 pages)
27 February 2008	Incorporation (12 pages)