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G.& E.AUTOMATIC EQUIPMENT LIMITED

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

This company is commonly known as G.& E.automatic Equipment Limited. The company was founded 54 years ago and was given the registration number 00963020. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Unit 3, Bourne End Mills Industrial Estate, Upper Bourne End Lane, Hemel Hempstead, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:G.& E.AUTOMATIC EQUIPMENT LIMITED
Company Number:00963020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1969
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Unit 3, Bourne End Mills Industrial Estate, Upper Bourne End Lane, Hemel Hempstead, England, HP1 2UJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Garden Cobblershill, Little Hampden, Great Missenden, HP16 9PW

Secretary-Active
The Old Garden Cobblershill, Little Hampden, Great Missenden, HP16 9PW

Director-Active
Jakobstad, Meadway, Berkhamsted, HP4 2PN

Director-Active
Jakobstad, Meadway, Berkhamsted, HP4 2PN

Director-Active
19 Towcester Road, Old Stratford, Milton Keynes, MK19 6AH

Director-Active

People with Significant Control

Mr Gerald Margrave
Notified on:06 April 2016
Status:Active
Date of birth:May 1930
Nationality:British
Country of residence:England
Address:Unit 3, Bourne End Mills Industrial Estate, Upper Bourne End Lane, Hemel Hempstead, England, HP1 2UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Valerie Elizabeth Ditchburn
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Unit 3, Bourne End Mills Industrial Estate, Upper Bourne End Lane, Hemel Hempstead, England, HP1 2UJ
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type unaudited abridged.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type unaudited abridged.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-09-22Officers

Termination director company with name termination date.

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2021-06-17Persons with significant control

Cessation of a person with significant control.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2021-04-22Accounts

Accounts with accounts type unaudited abridged.

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2020-10-09Confirmation statement

Confirmation statement with updates.

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2020-06-23Accounts

Accounts with accounts type unaudited abridged.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2019-06-18Accounts

Accounts with accounts type unaudited abridged.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type unaudited abridged.

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2018-02-22Address

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

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2017-06-29Confirmation statement

Confirmation statement with no updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-09Accounts

Accounts with accounts type total exemption small.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-06-18Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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