UKBizDB.co.uk

G & E TERAZZO POLISHERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G & E Terazzo Polishers Ltd. The company was founded 20 years ago and was given the registration number 04854452. The firm's registered office is in WALTHAM CROSS. You can find them at 37 Brookfield Gardens, Cheshunt, Waltham Cross, . This company's SIC code is 81210 - General cleaning of buildings.

Company Information

Name:G & E TERAZZO POLISHERS LTD
Company Number:04854452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2003
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:37 Brookfield Gardens, Cheshunt, Waltham Cross, England, EN8 0QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Brookfield Gardens, Cheshunt, Waltham Cross, England, EN8 0QB

Secretary01 August 2003Active
37, Brookfield Gardens, Cheshunt, Waltham Cross, England, EN8 0QB

Director02 August 2004Active
37, Brookfield Gardens, Cheshunt, Waltham Cross, England, EN8 0QB

Director01 August 2003Active

People with Significant Control

Mrs Elenora Giampaolo
Notified on:01 July 2016
Status:Active
Date of birth:January 1957
Nationality:Italian
Country of residence:England
Address:37, Brookfield Gardens, Waltham Cross, England, EN8 0QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Giuseppe Giampaolo
Notified on:01 July 2016
Status:Active
Date of birth:April 1954
Nationality:Italian
Country of residence:England
Address:37, Brookfield Gardens, Waltham Cross, England, EN8 0QB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved voluntary.

Download
2022-06-07Gazette

Gazette notice voluntary.

Download
2022-05-31Dissolution

Dissolution application strike off company.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

Download
2021-05-17Accounts

Accounts with accounts type micro entity.

Download
2020-08-05Confirmation statement

Confirmation statement with updates.

Download
2020-05-21Accounts

Accounts with accounts type micro entity.

Download
2019-08-05Confirmation statement

Confirmation statement with updates.

Download
2019-04-29Accounts

Accounts with accounts type micro entity.

Download
2018-07-24Confirmation statement

Confirmation statement with no updates.

Download
2018-03-23Accounts

Accounts with accounts type micro entity.

Download
2017-07-24Confirmation statement

Confirmation statement with no updates.

Download
2017-07-24Officers

Change person director company with change date.

Download
2017-07-24Persons with significant control

Change to a person with significant control.

Download
2017-07-24Officers

Change person director company with change date.

Download
2017-07-24Persons with significant control

Change to a person with significant control.

Download
2017-07-24Officers

Change person secretary company with change date.

Download
2017-07-24Address

Change registered office address company with date old address new address.

Download
2017-01-12Accounts

Accounts with accounts type total exemption small.

Download
2016-07-29Confirmation statement

Confirmation statement with updates.

Download
2016-04-21Accounts

Accounts with accounts type total exemption small.

Download
2015-08-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-21Accounts

Accounts with accounts type total exemption small.

Download
2014-08-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-21Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.