GINGKO ELECTRONICS LTD
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1NP

Company number 08640034
Status Active
Incorporation Date 6 August 2013
Company Type Private Limited Company
Address UNIT C27 HOLLY FARM BUSINESS PARK, HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Statement of capital following an allotment of shares on 19 August 2015 GBP 100 . The most likely internet sites of GINGKO ELECTRONICS LTD are www.gingkoelectronics.co.uk, and www.gingko-electronics.co.uk. The predicted number of employees is 30 to 40. The company’s age is twelve years and four months. Gingko Electronics Ltd is a Private Limited Company. The company registration number is 08640034. Gingko Electronics Ltd has been working since 06 August 2013. The present status of the company is Active. The registered address of Gingko Electronics Ltd is Unit C27 Holly Farm Business Park Honiley Kenilworth Warwickshire Cv8 1np. The company`s financial liabilities are £437.87k. It is £145.09k against last year. The cash in hand is £816.98k. It is £263.12k against last year. And the total assets are £1012.68k, which is £368.72k against last year. SUN, Natalie May is a Director of the company. SUN, Xue Zhan is a Director of the company. The company operates in "Manufacture of consumer electronics".


gingko electronics Key Finiance

LIABILITIES £437.87k
+49%
CASH £816.98k
+47%
TOTAL ASSETS £1012.68k
+57%
All Financial Figures

Current Directors

Director
SUN, Natalie May
Appointed Date: 06 August 2013
40 years old
Director
SUN, Xue Zhan
Appointed Date: 06 August 2013
39 years old

Persons With Significant Control

Mrs Natalie May Sun
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Xue Zhan Sun
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GINGKO ELECTRONICS LTD Events

12 Aug 2016
Confirmation statement made on 6 August 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Statement of capital following an allotment of shares on 19 August 2015
  • GBP 100
19 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
19 Aug 2015
Director's details changed for Mr Xue Zhan Sun on 1 July 2015
...
... and 0 more events
19 Aug 2015
Director's details changed for Mrs Natalie May Sun on 1 July 2015
30 Jun 2015
Registered office address changed from Unit 4 Dunns Close Nuneaton CV11 4NF to Unit C27 Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP on 30 June 2015
06 May 2015
Total exemption small company accounts made up to 31 August 2014
01 Sep 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
06 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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