JOHN GILLMAN & SONS (ELECTRICAL) LIMITED
DOMESTIC APPLIANCE DISTRIBUTORS HENRY JOHN HOUSE, NORTHWAY LANE, ASHCHURCH, TEWKESBURY GL20 8JH- Active
- Private Limited Company
- Company No. 01670406
- Last Updated: 01 Mar 2024
Company Profile
JOHN GILLMAN & SONS (ELECTRICAL) LIMITED was incorporated on Thursday, October 7, 1982 as a Private Limited Company with registered address in ASHCHURCH, TEWKESBURY. JOHN GILLMAN & SONS (ELECTRICAL) LIMITED has the status: Active and it's listed in the following category: Retail sale of electrical household appliances in specialised stores. This Private Limited Company has been operating for 42 years 1 month and 1 day.
| Name | JOHN GILLMAN & SONS (ELECTRICAL) LIMITED |
|---|---|
| Company number | 01670406 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DOMESTIC APPLIANCE DISTRIBUTORS HENRY JOHN HOUSE NORTHWAY LANE ASHCHURCH, TEWKESBURY GL20 8JH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Araka Investco 5 Limited Northway Trading Estate, Northway Lane, GL20 8JH |
Dates: Tuesday, April 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gillman Electrical Group Ltd St. Oswalds Road, GL1 2SG |
Dates: Wednesday, April 6, 2016 - Tuesday, April 26, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN GILLMAN & SONS (ELECTRICAL) LIMITED | 07 Oct 1982 |