GOLLEDGE ELECTRONICS LIMITED
SOMERSET

Hellopages » Somerset » South Somerset » TA19 9DQ

Company number 02525681
Status Active
Incorporation Date 26 July 1990
Company Type Private Limited Company
Address THE UNDER CROFT, EAGLEWOOD PARK, ILMINSTER, SOMERSET, TA19 9DQ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 90,000 . The most likely internet sites of GOLLEDGE ELECTRONICS LIMITED are www.golledgeelectronics.co.uk, and www.golledge-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Golledge Electronics Limited is a Private Limited Company. The company registration number is 02525681. Golledge Electronics Limited has been working since 26 July 1990. The present status of the company is Active. The registered address of Golledge Electronics Limited is The Under Croft Eaglewood Park Ilminster Somerset Ta19 9dq. . GOLLEDGE, Jean Margaret is a Secretary of the company. GOLLEDGE, Jean Margaret is a Director of the company. GOLLEDGE, Jonathan Peter is a Director of the company. Secretary GOLLEDGE, Charlotte has been resigned. Director GOLLEDGE, Charlotte has been resigned. Director GOLLEDGE, Peter Raymond has been resigned. Director NEWTON, David has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
GOLLEDGE, Jean Margaret
Appointed Date: 31 August 1995
Director
GOLLEDGE, Jean Margaret
Appointed Date: 29 May 1996
64 years old
Director
GOLLEDGE, Jonathan Peter

62 years old

Resigned Directors

Secretary
GOLLEDGE, Charlotte
Resigned: 31 August 1995
Director
GOLLEDGE, Charlotte
Resigned: 02 January 1997
104 years old
Director
GOLLEDGE, Peter Raymond
Resigned: 01 July 2000
99 years old
Director
NEWTON, David
Resigned: 30 April 2011
Appointed Date: 01 September 1999
71 years old

Persons With Significant Control

Mr Jonathan Peter Golledge
Notified on: 26 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Margaret Golledge
Notified on: 26 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLLEDGE ELECTRONICS LIMITED Events

08 Aug 2016
Confirmation statement made on 26 July 2016 with updates
07 Jun 2016
Accounts for a small company made up to 31 August 2015
11 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 90,000
09 Jun 2015
Accounts for a small company made up to 31 August 2014
20 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 90,000
...
... and 71 more events
28 Aug 1991
Return made up to 26/07/91; full list of members
05 Oct 1990
Ad 29/08/90--------- £ si 9998@1=9998 £ ic 2/10000
05 Oct 1990
Accounting reference date notified as 31/08
30 Jul 1990
Secretary resigned
26 Jul 1990
Incorporation

GOLLEDGE ELECTRONICS LIMITED Charges

5 May 1993
Mortgage debenture
Delivered: 11 May 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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