Introduction
Watch Company
G
GT (LEICESTER) LIMITED
GT (LEICESTER) LIMITED is an active company incorporated on 14 August 2013 with the registered office located in Uxbridge. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. GT (LEICESTER) LIMITED was registered 12 years ago.(SIC: 41201)
Status
active
Active since 12 years ago
Company No
08650939
LTD Company
Age
12 Years
Incorporated 14 August 2013
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 16 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (7 months ago)
Submitted on 5 September 2025 (6 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Previous Company Names
MILLER (LEICESTER) LIMITED
From: 23 October 2013To: 7 October 2014
AGHOCO 1184 LIMITED
From: 14 August 2013To: 23 October 2013
Address
Blake House 3 Frayswater Place Cowley Uxbridge, UB8 2AD,
Previous Addresses
Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD United Kingdom
From: 18 January 2021To: 18 January 2021
Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL
From: 17 September 2014To: 18 January 2021
6060 Knights Court Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7WY
From: 14 November 2013To: 17 September 2014
100 Barbirolli Square Manchester M2 3AB United Kingdom
From: 14 August 2013To: 14 November 2013
9 key events • 2013 - 2019
Funding Officers Ownership
Company Founded
Aug 13
Incorporation Company
Director Joined
Nov 13
Appoint Person Director Company With Nam...
Director Joined
Nov 13
Appoint Person Director Company With Nam...
Director Left
Nov 13
Termination Director Company With Name
Director Left
Nov 13
Termination Director Company With Name
Director Left
Nov 13
Termination Director Company With Name
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Active3 Frayswater Place, UxbridgeUB8 2AD
Corporate secretary
Appointed 27 Aug 2014
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
3 Frayswater Place, UxbridgeUB8 2AD
Corporate secretary
27 Aug 2014
Active
HARRIS, Philip Jonathan
Active3 Frayswater Place, UxbridgeUB8 2AD
Born February 1971
Director
Appointed 23 Oct 2013
HARRIS, Philip Jonathan
3 Frayswater Place, UxbridgeUB8 2AD
Born February 1971
Director
23 Oct 2013
Active
TEBBUTT, William James
Active3 Frayswater Place, UxbridgeUB8 2AD
Born April 1963
Director
Appointed 18 Jun 2019
TEBBUTT, William James
3 Frayswater Place, UxbridgeUB8 2AD
Born April 1963
Director
18 Jun 2019
Active
A G SECRETARIAL LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate secretary
Appointed 14 Aug 2013
Resigned 23 Oct 2013
A G SECRETARIAL LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate secretary
14 Aug 2013
Resigned 23 Oct 2013
Resigned
BURTON, Simon
ResignedSolihull Parkway, BirminghamB37 7WY
Born March 1963
Director
Appointed 23 Oct 2013
Resigned 18 Jun 2019
BURTON, Simon
Solihull Parkway, BirminghamB37 7WY
Born March 1963
Director
23 Oct 2013
Resigned 18 Jun 2019
Resigned
HART, Roger
ResignedBarbirolli Square, ManchesterM2 3AB
Born January 1971
Director
Appointed 14 Aug 2013
Resigned 23 Oct 2013
HART, Roger
Barbirolli Square, ManchesterM2 3AB
Born January 1971
Director
14 Aug 2013
Resigned 23 Oct 2013
Resigned
A G SECRETARIAL LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate director
Appointed 14 Aug 2013
Resigned 23 Oct 2013
A G SECRETARIAL LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate director
14 Aug 2013
Resigned 23 Oct 2013
Resigned
INHOCO FORMATIONS LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate nominee director
Appointed 14 Aug 2013
Resigned 23 Oct 2013
INHOCO FORMATIONS LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
14 Aug 2013
Resigned 23 Oct 2013
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cowley Business Park, High Street, UxbridgeUB8 2AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Apr 2016
Leicester Gt Education Company Limited
Cowley Business Park, High Street, UxbridgeUB8 2AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 06 Apr 2016
Ceased
3 Frayswater Place, UxbridgeUB8 2AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Galliford Try Investments Limited
3 Frayswater Place, UxbridgeUB8 2AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
49
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2021
14 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 February 2021
8 February 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 February 2021
18 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2021
18 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2019
3 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2018
7 October 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 October 2014
17 September 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 September 2014
17 September 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2014
17 September 2014
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 September 2014
7 March 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 March 2014
14 November 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
14 November 2013
23 October 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 October 2013
Incorporation Company
14 August 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
14 August 2013
No document