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..
Name | : | GILKS (ELECTRICAL HOLDINGS) LIMITED |
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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 | : |
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Registered Address | : | 10b Beam Street, Nantwich, Cheshire, CW5 5LP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10b Beam Street, Nantwich, Cheshire, CW5 5LP | Director | 18 December 2019 | Active |
18 Brereton Drive, Nantwich, CW5 6HF | Secretary | - | Active |
10b, Beam Street, Nantwich, Cheshire, United Kingdom, CW5 5LP | Secretary | 09 April 2009 | Active |
10b, Beam Street, Nantwich, Cheshire, United Kingdom, CW5 5LP | Director | 05 February 1999 | Active |
East View, Monks Lane, Audlem, CW3 0HP | Director | - | Active |
18 Brereton Drive, Nantwich, CW5 6HF | Director | 05 February 1999 | Active |
9 Tollgate Drive, Audlem, Crewe, CW3 0EA | Director | 03 April 1995 | Active |
The Ethikos Group Ltd | ||
Notified on | : | 18 December 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Unit 1, Prince William Avenue, Deeside, United Kingdom, CH5 2QZ |
Nature of control | : |
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Mr Mark Colin Beeston | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1965 |
Nationality | : | British |
Address | : | 10b Beam Street, Cheshire, CW5 5LP |
Nature of control | : |
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Date | Category | Description | |
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2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-18 | Accounts | Accounts with accounts type small. | Download |
2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-07 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-01 | Address | Move registers to sail company with new address. | Download |
2022-11-01 | Address | Change sail address company with old address new address. | Download |
2022-07-27 | Accounts | Accounts with accounts type small. | Download |
2022-05-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-12-14 | Accounts | Accounts with accounts type small. | Download |
2021-12-10 | Address | Change sail address company with old address new address. | Download |
2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-26 | Address | Move registers to registered office company with new address. | Download |
2021-07-26 | Officers | Termination secretary company with name termination date. | Download |
2021-02-01 | Officers | Change person director company with change date. | Download |
2020-12-24 | Accounts | Accounts with accounts type small. | Download |
2020-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-08 | Resolution | Resolution. | Download |
2020-01-06 | Officers | Termination director company with name termination date. | Download |
2020-01-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-18 | Officers | Appoint person director company with name date. | Download |
2019-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
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