GINGA ELECTRICS LIMITED
KENT

Hellopages » Greater London » Bromley » BR3 6NS

Company number 06134824
Status Active
Incorporation Date 2 March 2007
Company Type Private Limited Company
Address 9 LIMES ROAD, BECKENHAM, KENT, BR3 6NS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Laura Anne Metalli-Gibson as a director on 11 March 2016. The most likely internet sites of GINGA ELECTRICS LIMITED are www.gingaelectrics.co.uk, and www.ginga-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Ginga Electrics Limited is a Private Limited Company. The company registration number is 06134824. Ginga Electrics Limited has been working since 02 March 2007. The present status of the company is Active. The registered address of Ginga Electrics Limited is 9 Limes Road Beckenham Kent Br3 6ns. . METALLI GIBSON, Laura Ann is a Secretary of the company. GIBSON, Roger is a Director of the company. METALLI-GIBSON, Laura Anne is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
METALLI GIBSON, Laura Ann
Appointed Date: 02 March 2007
Director
GIBSON, Roger
Appointed Date: 02 March 2007
57 years old
Director
METALLI-GIBSON, Laura Anne
Appointed Date: 11 March 2016
55 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 02 March 2007
Appointed Date: 02 March 2007
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 02 March 2007
Appointed Date: 02 March 2007

Persons With Significant Control

Mr Roger Gibson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Anne Metalli-Gibson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GINGA ELECTRICS LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Appointment of Mrs Laura Anne Metalli-Gibson as a director on 11 March 2016
11 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
21 Mar 2007
New director appointed
13 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2007
Secretary resigned
13 Mar 2007
Director resigned
02 Mar 2007
Incorporation

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