G. ENGLISH ELECTRONICS LIMITED

C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE, 2 CRAY ROAD, SIDCUP  DA14 5DA
  • Active
  • Private Limited Company
  • Company No. 01208319
  • Last Updated: 01 Mar 2024

Company Profile

G. ENGLISH ELECTRONICS LIMITED was incorporated on Friday, April 18, 1975 as a Private Limited Company with registered address in SIDCUP. G. ENGLISH ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 49 years 5 months and 1 day.

Name G. ENGLISH ELECTRONICS LIMITED
Company number 01208319
Company type Private Limited Company
Incorporation date 18 Apr 1975
Status Active
Industry (SIC 2007)

Address

Registered Address C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
2 CRAY ROAD
SIDCUP
DA14 5DA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Gelec Holdings Limited Nexus House, 2 Cray Road, DA14 5DA Dates: Friday, June 16, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr George Ernest English Nationality: British Dates: Wednesday, April 6, 2016 - Friday, June 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David John English Nationality: British Dates: Wednesday, April 6, 2016 - Friday, June 16, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (102 days left)
Latest accounts 31 March 2023
Next confirmation statement due 05 November 2016
Last confirmation statement dated 08 October 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
G. ENGLISH ELECTRONICS LIMITED 18 Apr 1975