Gurteens Limited

Company details

Type

ltd

Incorporated

1963-02-15

Dissolved

2026-04-28

Country of origin

England-Wales

Accounts & filings

Accounts last filed

2024-12-31 · dormant

Confirmation statement

last made up 2025-06-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Swaratmika, Swaratmika · Secretary appointed 2025-05-06
• Thorn, Christopher Derrick · Director appointed 2020-02-01
• Thompson, Mark Hedley · Director appointed 2010-09-01
• Knight, Joan · Secretary appointed 2003-07-31 resigned 2025-05-06
• Duval, Florent Thierry Antoine · Director appointed 2016-02-01 resigned 2021-10-31
• Chapron, Christophe Andre Bernard · Director appointed 2007-02-19 resigned 2016-02-01
• Palmer-Jones, David Courtenay · Director appointed 2010-09-01 resigned 2015-06-03
• Gordon, Marek Robert · Director appointed 2003-05-31 resigned 2007-12-31
• Sexton, Ian Anthony · Director appointed 2001-03-02 resigned 2007-02-19
• Cooper, Elizabeth Jayne Clare · Secretary appointed 2001-07-01 resigned 2003-07-31
• Goodfellow, Ian Frederick · Director appointed 1998-01-12 resigned 2003-05-31
• Thorne, Simon John · Director appointed 1999-05-19 resigned 2001-06-30
• Searby, Robert Anthony · Director appointed 1999-05-19 resigned 2001-03-02
• Taylor, Paul · Director appointed 1998-02-12 resigned 1999-05-19
• Hutton, Joanna Clare · Director appointed 1998-02-12 resigned 1999-05-19
• Watson, David John · Secretary appointed 1998-01-12 resigned 1999-05-19
• Gurteen, Andrew Reed · Director appointed 1994-09-07 resigned 1998-03-12
• Parker, Simon Michael · Director appointed 1991-12-11 resigned 1998-03-12
• Gurteen, Paul Stewart · Director appointed 1991-12-11 resigned 1998-03-12
• Gurteen, Albert · Director resigned 1998-03-12
• Gurteen Jnr, Arthur Reed · Director resigned 1996-08-02

People with significant control (1)

• Suez Recycling And Recovery North East Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

All charges satisfied.

• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1982-10-08 · satisfied 1994-03-09
  F/H land & buildings on the north side of catherine road new herrington tyne & wear title no:- ty 93096.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1979-11-27 · satisfied 1994-03-09
  L/H land lying to the south of fenton terrace new herrington industrial estate houghton le spring tyne & wear title no ty 22703.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1979-11-27 · satisfied 1994-03-09
  F/H land lying to the south of fenton terrace, new herrington houghton le spring tyne & wear. Title no ty 66070.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1977-08-01 · satisfied 1994-03-09
  Land & buildings on the north side of south st newbottle sunderland tyne & wear title no ty 34339.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1972-05-19 · satisfied 1994-03-09
  Land at newbottle houghton le spring co. Durham conveyance dated 7TH oct 1971.

Recent filings (15)

• 2026-04-28 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2026-03-17 Dissolution voluntary strike off suspended (paper) SOAS(A) Dissolution
• 2026-01-20 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2026-01-07 Dissolution application strike off company DS01 Dissolution
• 2025-10-01 Dormant accounts (paper) AA Accounts
• 2025-06-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-15 Appointment of secretary AP03 Officers
• 2025-05-15 Termination secretary company with name termination date TM02 Officers
• 2024-10-08 Dormant accounts (paper) AA Accounts
• 2024-06-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-10 Dormant accounts (paper) AA Accounts
• 2023-06-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-29 Dormant accounts (paper) AA Accounts
• 2022-06-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-03 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.