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GILKS (ELECTRICAL HOLDINGS) LIMITED

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

This company is commonly known as Gilks (electrical Holdings) Limited. The company was founded 34 years ago and was given the registration number 02440021. The firm's registered office is in CHESHIRE. You can find them at 10b Beam Street, Nantwich, Cheshire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GILKS (ELECTRICAL HOLDINGS) LIMITED
Company Number:02440021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:10b Beam Street, Nantwich, Cheshire, CW5 5LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10b Beam Street, Nantwich, Cheshire, CW5 5LP

Director18 December 2019Active
18 Brereton Drive, Nantwich, CW5 6HF

Secretary-Active
10b, Beam Street, Nantwich, Cheshire, United Kingdom, CW5 5LP

Secretary09 April 2009Active
10b, Beam Street, Nantwich, Cheshire, United Kingdom, CW5 5LP

Director05 February 1999Active
East View, Monks Lane, Audlem, CW3 0HP

Director-Active
18 Brereton Drive, Nantwich, CW5 6HF

Director05 February 1999Active
9 Tollgate Drive, Audlem, Crewe, CW3 0EA

Director03 April 1995Active

People with Significant Control

The Ethikos Group Ltd
Notified on:18 December 2019
Status:Active
Country of residence:United Kingdom
Address:Unit 1, Prince William Avenue, Deeside, United Kingdom, CH5 2QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Colin Beeston
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:10b Beam Street, Cheshire, CW5 5LP
Nature of control:
  • Ownership of shares 75 to 100 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
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type small.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-11-07Persons with significant control

Change to a person with significant control.

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2022-11-01Address

Move registers to sail company with new address.

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2022-11-01Address

Change sail address company with old address new address.

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2022-07-27Accounts

Accounts with accounts type small.

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2022-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-14Accounts

Accounts with accounts type small.

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2021-12-10Address

Change sail address company with old address new address.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-11-26Address

Move registers to registered office company with new address.

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2021-07-26Officers

Termination secretary company with name termination date.

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2021-02-01Officers

Change person director company with change date.

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2020-12-24Accounts

Accounts with accounts type small.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-01-08Resolution

Resolution.

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2020-01-06Officers

Termination director company with name termination date.

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2020-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-18Persons with significant control

Cessation of a person with significant control.

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2019-12-18Persons with significant control

Notification of a person with significant control.

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2019-12-18Officers

Appoint person director company with name date.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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