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GMG ELECTRICAL LIMITED

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

This company is commonly known as Gmg Electrical Limited. The company was founded 21 years ago and was given the registration number 04639057. The firm's registered office is in CHOBHAM. You can find them at 1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:GMG ELECTRICAL LIMITED
Company Number:04639057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England, GU24 8JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
York House, 4a Highfield Gardens, Liss, United Kingdom, GU33 7NQ

Director16 January 2003Active
3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD

Corporate Secretary01 April 2010Active
22, Chertsey Road, Woking, United Kingdom, GU21 5AB

Corporate Secretary16 January 2003Active

People with Significant Control

Mr Giuseppe Mario Gencorusso
Notified on:07 April 2016
Status:Active
Date of birth:September 1966
Nationality:Italian
Country of residence:United Kingdom
Address:York House, 4a Highfield Gardens, Liss, United Kingdom, GU33 7NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type unaudited abridged.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2023-01-06Officers

Change person director company with change date.

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2023-01-06Persons with significant control

Change to a person with significant control.

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2023-01-06Address

Change registered office address company with date old address new address.

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2022-10-31Accounts

Accounts with accounts type unaudited abridged.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type unaudited abridged.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2020-11-22Accounts

Accounts with accounts type unaudited abridged.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2020-01-24Officers

Change person director company with change date.

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2020-01-24Persons with significant control

Change to a person with significant control.

Download
2019-10-28Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-21Confirmation statement

Confirmation statement with updates.

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2019-01-16Address

Change registered office address company with date old address new address.

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2018-12-05Officers

Termination secretary company with name termination date.

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2018-10-17Accounts

Accounts with accounts type unaudited abridged.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2017-07-04Accounts

Accounts with accounts type total exemption full.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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