GINNOTEC ELECTRONIC LIMITED
WEST KIRBY

Hellopages » Merseyside » Wirral » CH48 4EL

Company number 04907434
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address 44A BROOKFIELD GARDENS R/O, WEST KIRBY, WIRRAL, CH48 4EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GINNOTEC ELECTRONIC LIMITED are www.ginnotecelectronic.co.uk, and www.ginnotec-electronic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Wallasey Village Rail Station is 5.7 miles; to Wallasey Grove Road Rail Station is 5.9 miles; to Birkenhead Park Rail Station is 6 miles; to Flint Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ginnotec Electronic Limited is a Private Limited Company. The company registration number is 04907434. Ginnotec Electronic Limited has been working since 22 September 2003. The present status of the company is Active. The registered address of Ginnotec Electronic Limited is 44a Brookfield Gardens R O West Kirby Wirral Ch48 4el. . GISELBRECHT, Heike is a Secretary of the company. A. HANIEL LTD is a Secretary of the company. GISELBRECHT, Stefan, Dipl.-Ing. is a Director of the company. Director GISELBRECHT, Stefan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GISELBRECHT, Heike
Appointed Date: 22 September 2003
Secretary
A. HANIEL LTD
Appointed Date: 07 September 2010
Director
GISELBRECHT, Stefan, Dipl.-Ing.
Appointed Date: 02 October 2009
53 years old

Resigned Directors

Director
GISELBRECHT, Stefan
Resigned: 02 November 2010
Appointed Date: 22 September 2003
46 years old

Persons With Significant Control

Stefan Gistelbrecht
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

GINNOTEC ELECTRONIC LIMITED Events

02 Nov 2016
Confirmation statement made on 22 September 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Amended total exemption small company accounts made up to 31 December 2014
28 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
17 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
30 Mar 2006
Return made up to 22/09/05; full list of members
12 May 2005
Total exemption full accounts made up to 30 September 2004
01 Dec 2004
Return made up to 22/09/04; full list of members
23 Oct 2003
Director's particulars changed
22 Sep 2003
Incorporation

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