This company is commonly known as Gil-lec Limited. The company was founded 38 years ago and was given the registration number 01929827. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at Wey Lane, Chesham, Buckinghamshire, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
Name | : | GIL-LEC LIMITED |
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Company Number | : | 01929827 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 July 1985 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Wey Lane, Chesham, Buckinghamshire, HP5 1JH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Wey Lane, Chesham, Buckinghamshire, HP5 1JH | Director | 01 April 2009 | Active |
3, Wey Lane, Chesham, Buckinghamshire, HP5 1JH | Director | 01 September 2007 | Active |
3 Wey Lane, Chesham, HP5 1JH | Secretary | - | Active |
Wey Lane, Chesham, Buckinghamshire, HP5 1JH | Director | - | Active |
Wey Lane, Chesham, Buckinghamshire, HP5 1JH | Director | 01 September 2007 | Active |
Wey Lane, Chesham, Buckinghamshire, HP5 1JH | Director | - | Active |
Jears Holdings Limited | ||
Notified on | : | 10 March 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 34 Chess Business Park, Moor Road, Chesham, England, HP5 1SD |
Nature of control | : |
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Mr Reginald Bernard Gilbert | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1947 |
Nationality | : | British |
Address | : | Wey Lane, Buckinghamshire, HP5 1JH |
Nature of control | : |
|
Mrs Ann Marie Gilbert | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1949 |
Nationality | : | British |
Address | : | Wey Lane, Buckinghamshire, HP5 1JH |
Nature of control | : |
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Date | Category | Description | |
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2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-05 | Officers | Termination secretary company with name termination date. | Download |
2024-02-05 | Officers | Termination director company with name termination date. | Download |
2024-02-05 | Officers | Termination director company with name termination date. | Download |
2023-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-09 | Officers | Termination director company with name termination date. | Download |
2021-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-24 | Resolution | Resolution. | Download |
2020-04-24 | Incorporation | Memorandum articles. | Download |
2020-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
2020-04-15 | Capital | Capital name of class of shares. | Download |
2020-04-15 | Capital | Capital variation of rights attached to shares. | Download |
2020-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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