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GHE ELECTRICAL, FIRE & SECURITY LTD

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

This company is commonly known as Ghe Electrical, Fire & Security Ltd. The company was founded 16 years ago and was given the registration number 06532479. The firm's registered office is in WIGAN. You can find them at Suite 1a Kirkless Industrial Estate, Cale Lane, Aspull, Wigan, Lancashire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:GHE ELECTRICAL, FIRE & SECURITY LTD
Company Number:06532479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Suite 1a Kirkless Industrial Estate, Cale Lane, Aspull, Wigan, Lancashire, WN2 1HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a Kirkless Industrial Estate, Cale Lane, Aspull, Wigan, England, WN2 1HF

Director06 April 2016Active
1a Kirkless Industrial Estate, Cale Lane, Aspull, Wigan, England, WN2 1HF

Director12 March 2008Active
Suite 1a, Kirkless Industrial Estate, Cale Lane, Aspull, Wigan, WN2 1HF

Director07 April 2018Active
65, Great Acre, Whelley, Wigan, WN1 3NR

Secretary12 March 2008Active

People with Significant Control

Mr Ben Rhodes
Notified on:07 April 2018
Status:Active
Date of birth:June 1985
Nationality:British
Address:Suite 1a, Kirkless Industrial Estate, Cale Lane, Wigan, WN2 1HF
Nature of control:
  • Significant influence or control
Mr Graham Hurst
Notified on:01 July 2016
Status:Active
Date of birth:August 1984
Nationality:British
Address:Suite 1a, Kirkless Industrial Estate, Cale Lane, Wigan, WN2 1HF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stuart Howard
Notified on:01 July 2016
Status:Active
Date of birth:May 1984
Nationality:British
Address:Suite 1a, Kirkless Industrial Estate, Cale Lane, Wigan, WN2 1HF
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
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2020-05-20Officers

Change person director company with change date.

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2020-05-20Officers

Change person director company with change date.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-06-26Capital

Capital allotment shares.

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2018-06-05Resolution

Resolution.

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2018-05-22Persons with significant control

Notification of a person with significant control.

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2018-05-22Officers

Appoint person director company with name date.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-12-19Officers

Change person director company with change date.

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2017-12-19Persons with significant control

Change to a person with significant control.

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2017-05-28Capital

Capital allotment shares.

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2017-05-03Change of constitution

Statement of companys objects.

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2017-05-03Resolution

Resolution.

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