GILBEY ELECTRICAL WHOLESALERS LIMITED

Hellopages » Greater Manchester » Manchester » M1 1DF

Company number 03729512
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address 55/59 SPEAR STREET, MANCHESTER, M1 1DF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of GILBEY ELECTRICAL WHOLESALERS LIMITED are www.gilbeyelectricalwholesalers.co.uk, and www.gilbey-electrical-wholesalers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Burnage Rail Station is 4.4 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6.1 miles; to Ashley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilbey Electrical Wholesalers Limited is a Private Limited Company. The company registration number is 03729512. Gilbey Electrical Wholesalers Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Gilbey Electrical Wholesalers Limited is 55 59 Spear Street Manchester M1 1df. . KELLY, Ann Marie is a Secretary of the company. KELLY, Alan is a Director of the company. KELLY, Tony is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director KELLY, Angela has been resigned. Director KELLY, Kevin has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
KELLY, Ann Marie
Appointed Date: 11 March 1999

Director
KELLY, Alan
Appointed Date: 11 March 1999
58 years old

Director
KELLY, Tony
Appointed Date: 11 March 1999
57 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 March 1999
Appointed Date: 10 March 1999

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 March 1999
Appointed Date: 10 March 1999

Director
KELLY, Angela
Resigned: 17 February 2004
Appointed Date: 11 March 1999
81 years old

Director
KELLY, Kevin
Resigned: 17 February 2004
Appointed Date: 11 March 1999
84 years old

Persons With Significant Control

Mr Tony Kelly
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILBEY ELECTRICAL WHOLESALERS LIMITED Events

16 Mar 2017
Confirmation statement made on 10 March 2017 with updates
10 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

10 Feb 2017
Statement of company's objects
09 Feb 2017
Change of share class name or designation
28 Dec 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 49 more events
16 Mar 1999
New director appointed
16 Mar 1999
New director appointed
16 Mar 1999
New director appointed
16 Mar 1999
Registered office changed on 16/03/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FQ
10 Mar 1999
Incorporation

GILBEY ELECTRICAL WHOLESALERS LIMITED Charges

14 October 1999
Debenture
Delivered: 19 October 1999
Status: Satisfied on 26 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…