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GIL-LEC LIMITED

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

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.

Company Information

Name:GIL-LEC LIMITED
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:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Wey Lane, Chesham, Buckinghamshire, HP5 1JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wey Lane, Chesham, Buckinghamshire, HP5 1JH

Director01 April 2009Active
3, Wey Lane, Chesham, Buckinghamshire, HP5 1JH

Director01 September 2007Active
3 Wey Lane, Chesham, HP5 1JH

Secretary-Active
Wey Lane, Chesham, Buckinghamshire, HP5 1JH

Director-Active
Wey Lane, Chesham, Buckinghamshire, HP5 1JH

Director01 September 2007Active
Wey Lane, Chesham, Buckinghamshire, HP5 1JH

Director-Active

People with Significant Control

Jears Holdings Limited
Notified on:10 March 2020
Status:Active
Country of residence:England
Address:Unit 34 Chess Business Park, Moor Road, Chesham, England, HP5 1SD
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Reginald Bernard Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Address:Wey Lane, Buckinghamshire, HP5 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Ann Marie Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Address:Wey Lane, Buckinghamshire, HP5 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2024-02-05Officers

Termination secretary company with name termination date.

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2024-02-05Officers

Termination director company with name termination date.

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2024-02-05Officers

Termination director company with name termination date.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2021-03-09Officers

Termination director company with name termination date.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2020-04-24Resolution

Resolution.

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2020-04-24Incorporation

Memorandum articles.

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2020-04-20Mortgage

Mortgage satisfy charge full.

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2020-04-15Capital

Capital name of class of shares.

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2020-04-15Capital

Capital variation of rights attached to shares.

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2020-03-23Persons with significant control

Notification of a person with significant control.

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2020-03-19Persons with significant control

Cessation of a person with significant control.

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2020-03-19Persons with significant control

Cessation of a person with significant control.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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