GIL-LEC LIMITED
WEY LANE, CHESHAM, BUCKINGHAMSHIRE HP5 1JH- Active
- Private Limited Company
- Company No. 01929827
- Last Updated: 01 Mar 2024
Company Profile
GIL-LEC LIMITED was incorporated on Thursday, July 11, 1985 as a Private Limited Company with registered address in BUCKINGHAMSHIRE. GIL-LEC 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 39 years 7 months and 14 days.
| Name | GIL-LEC LIMITED |
|---|---|
| Company number | 01929827 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEY LANE CHESHAM BUCKINGHAMSHIRE HP5 1JH |
|---|---|
| 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 |
|---|---|
| Jears Holdings Limited Moor Road, HP5 1SD |
Dates: Tuesday, March 10, 2020 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Reginald Bernard Gilbert Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Ann Marie Gilbert Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GIL-LEC LIMITED | 11 Jul 1985 |