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.
Name | : | G.& E.AUTOMATIC EQUIPMENT LIMITED |
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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 | : |
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Registered Address | : | Unit 3, Bourne End Mills Industrial Estate, Upper Bourne End Lane, Hemel Hempstead, England, HP1 2UJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
Mr Gerald Margrave | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mrs Valerie Elizabeth Ditchburn | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-22 | Officers | Termination director company with name termination date. | Download |
2021-06-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-02-22 | Address | Change registered office address company with date old address new address. | Download |
2017-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-06-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-10 | Accounts | Accounts with accounts type total exemption small. | Download |
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