Company number 04135854
Status Active
Incorporation Date 4 January 2001
Company Type Private Limited Company
Address 12 LITTLE AVENUE, CHENEY MANOR SWINDON, WILTSHIRE, SN2 1NL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Sub-division of shares on 23 March 2016. The most likely internet sites of G & E ELECTRICAL LIMITED are www.geelectrical.co.uk, and www.g-e-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. G E Electrical Limited is a Private Limited Company.
The company registration number is 04135854. G E Electrical Limited has been working since 04 January 2001.
The present status of the company is Active. The registered address of G E Electrical Limited is 12 Little Avenue Cheney Manor Swindon Wiltshire Sn2 1nl. . MOON, Candesse Louise is a Secretary of the company. MOON, Geoffrey Paul is a Director of the company. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 18 May 2001
Appointed Date: 04 January 2001
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 18 May 2001
Appointed Date: 04 January 2001
Persons With Significant Control
Mr Geoffrey Paul Moon
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Candesse Lousie Moon
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G & E ELECTRICAL LIMITED Events
08 Jan 2017
Confirmation statement made on 4 January 2017 with updates
18 Dec 2016
Total exemption full accounts made up to 31 March 2016
14 Apr 2016
Sub-division of shares on 23 March 2016
14 Apr 2016
Resolutions
-
RES13 ‐
Shares sub-divided 23/03/2016
24 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
...
... and 38 more events
25 May 2001
New secretary appointed
25 May 2001
New director appointed
25 May 2001
Registered office changed on 25/05/01 from: suite C1 city cloisters 196 old street london EC1V 9FR
18 May 2001
Company name changed tokenstart LIMITED\certificate issued on 18/05/01
04 Jan 2001
Incorporation