Gts Flexible Materials Group Limited
09595179
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/11/2024
full
Next accounts due
31/08/2026
Confirmation statement
Last: 28/04/2026
Due 12/05/2027
Industry
Officers
director · Since 23/07/2015
GROUP SALES & MARKETING DIRECTOR
GERMAN · GERMANY · Age 57
Also on 2 other boards
director · Since 25/11/2020
GROUP FINANCE DIRECTOR
WELSH · WALES · Age 43
Also on 6 other boards
director · Since 25/06/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 6 other boards
Persons with Significant Control
Forest Bidco Limited
Princes House, Jermyn Street, London, SW1Y 6DN
Reg: 12673896 · England And Wales Company Register · Private Limited Company
Notified 22/07/2020
Gts Flexible Materials Management Services Limited
41, Rassau Industrial Estate, Ebbw Vale, NP23 5SD
Reg: 12673896 · England And Wales Company Register · Private Limited Company
Notified 22/07/2020
Former PSCs
Mr Christopher John Burgess
Ceased 22/07/2020
Mr Stephan Wittkaemper
Ceased 22/07/2020
Charges2 outstanding
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
GROWTH CAPITAL PARTNERS NOMINEES LIMITED (AS LOAN NOTE SECURITY AGENT)