GILTBROOK ELECTRICAL DISTRIBUTORS LIMITED
NOTTINGHAM

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Company number 04991653
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address UNIT 3 AMBER TRADING CENTRE, ARTIC WAY GILTBROOK, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 2HS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of GILTBROOK ELECTRICAL DISTRIBUTORS LIMITED are www.giltbrookelectricaldistributors.co.uk, and www.giltbrook-electrical-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Bulwell Rail Station is 3.4 miles; to Hucknall Rail Station is 4.3 miles; to Kirkby in Ashfield Rail Station is 6.9 miles; to East Midlands Parkway Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giltbrook Electrical Distributors Limited is a Private Limited Company. The company registration number is 04991653. Giltbrook Electrical Distributors Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Giltbrook Electrical Distributors Limited is Unit 3 Amber Trading Centre Artic Way Giltbrook Nottingham Nottinghamshire Ng16 2hs. . KING, Alistair George is a Secretary of the company. KING, Alistair George is a Director of the company. WILLIAMSON, Peter Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
KING, Alistair George
Appointed Date: 10 December 2003

Director
KING, Alistair George
Appointed Date: 10 December 2003
55 years old

Director
WILLIAMSON, Peter Anthony
Appointed Date: 10 December 2003
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Persons With Significant Control

Mr Alistair George King
Notified on: 1 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Anthony Williamson
Notified on: 1 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILTBROOK ELECTRICAL DISTRIBUTORS LIMITED Events

21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100

...
... and 23 more events
23 Feb 2005
Return made up to 10/12/04; full list of members
14 Feb 2004
Ad 10/12/03-23/01/04 £ si 99@1=99 £ ic 1/100
15 Jan 2004
Registered office changed on 15/01/04 from: 7 hamilton close arnold nottingham NG5 8RP
11 Dec 2003
Secretary resigned
10 Dec 2003
Incorporation

GILTBROOK ELECTRICAL DISTRIBUTORS LIMITED Charges

3 August 2007
Mortgage
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 13 langham park lows lane ilkeston…