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GEE & SON (DENBIGH) LIMITED

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

This company is commonly known as Gee & Son (denbigh) Limited. The company was founded 45 years ago and was given the registration number 01385088. The firm's registered office is in BETHESDA. You can find them at Isfryn, Llanllechid, Bethesda, Gwynedd. This company's SIC code is 58110 - Book publishing.

Company Information

Name:GEE & SON (DENBIGH) LIMITED
Company Number:01385088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Isfryn, Llanllechid, Bethesda, Gwynedd, Wales, LL57 3LB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Isfryn, Llanllechid, Bethesda, Cymru, LL57 3LB

Director15 October 2006Active
Llwyn Meurig, Rhos Y Nant, Bethesda, Cymru, LL57 3PP

Director15 October 2006Active
Llwyn Meurig, Rhos Y Nant, Bethesda, Cymru, LL57 3PP

Secretary-Active
Llwyn Meurig, Rhos Y Nant, Bethesda, Cymru, LL57 3PP

Director-Active
Llwyn Meurig, Rhos Y Nant, Bethesda, Cymru, LL57 3PP

Director-Active

People with Significant Control

Mrs Eileen Morley Evans
Notified on:01 September 2016
Status:Active
Date of birth:April 1926
Nationality:Cymro / Cymraes
Address:Uned 7, Felin Fawr, Bethesda, LL57 4YY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Dafydd Meurig
Notified on:01 September 2016
Status:Active
Date of birth:April 1963
Nationality:Cymro
Country of residence:Wales
Address:Isfryn, Llanllechid, Bethesda, Wales, LL57 3LB
Nature of control:
  • Significant influence or control
Morfudd Wyn Roberts
Notified on:01 September 2016
Status:Active
Date of birth:November 1965
Nationality:Cymro / Cymraes
Country of residence:Wales
Address:Isfryn, Llanllechid, Bethesda, Wales, LL57 3LB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Accounts

Accounts with accounts type dormant.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type dormant.

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2022-07-21Mortgage

Mortgage satisfy charge full.

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2022-07-21Mortgage

Mortgage satisfy charge full.

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2022-07-21Mortgage

Mortgage satisfy charge full.

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2022-07-21Mortgage

Mortgage satisfy charge full.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type dormant.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Change account reference date company previous extended.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type dormant.

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2018-01-30Address

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

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2017-07-20Accounts

Accounts with accounts type dormant.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-01-26Officers

Termination secretary company with name termination date.

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2017-01-26Officers

Termination director company with name termination date.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type dormant.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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