EDWARD GEE & SONS LIMITED
CHESTNUT FARM COTTAGE NEW CUT, THORNEY, PETERBOROUGH PE6 0TW- Active
- Private Limited Company
- Company No. 11177943
- Last Updated: 01 Mar 2024
Company Profile
EDWARD GEE & SONS LIMITED was incorporated on Tuesday, January 30, 2018 as a Private Limited Company with registered address in PETERBOROUGH. EDWARD GEE & SONS LIMITED has the status: Active and it's listed in the following category: Activities of agricultural holding companies. This Private Limited Company has been operating for 6 years 8 months and 23 days.
| Name | EDWARD GEE & SONS LIMITED |
|---|---|
| Company number | 11177943 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHESTNUT FARM COTTAGE NEW CUT THORNEY PETERBOROUGH PE6 0TW |
|---|---|
| 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 |
|---|---|
| Mr Thomas Robert Gee Nationality: British |
Dates: Tuesday, June 21, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Edward Charles Gee Nationality: British |
Dates: Wednesday, April 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Arthur Ernest Gee Nationality: British |
Dates: Tuesday, January 30, 2018 - Wednesday, April 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Susan Mary Church Nationality: British |
Dates: Tuesday, January 30, 2018 - Wednesday, April 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Edward Gee Nationality: British |
Dates: Tuesday, January 30, 2018 - Thursday, June 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Edward Gee Nationality: British |
Dates: Tuesday, January 30, 2018 - Wednesday, April 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-114 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EDWARD GEE & SONS LIMITED | 30 Jan 2018 |