GILKS (NANTWICH) LIMITED

Profile GILKS (NANTWICH) LIMITED

Actual on 01.07.2021
Company name
GILKS (NANTWICH) LIMITED
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Company number
00717619
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 March 1962
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 13 December 2021 due by Monday, 27 December 2021

Last statement dated Sunday, 13 December 2020

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
10B BEAM STREET, NANTWICH, CHESHIRE, CW5 5LP
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PSC and Officers GILKS (NANTWICH) LIMITED

Officers

(as of 18.09.2020)

DAVIS, Scott Martin
Status: Active
Appointed on: Wednesday, 18 December 2019
Correspondence address: 10b Beam Street, Nantwich, Cheshire, CW5 5LP
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
HENSON, Anthony David
Status: Active
Appointed on: Saturday, 06 April 2019
Correspondence address: 10b Beam Street, Nantwich, Cheshire, CW5 5LP
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Company Director
Country of residence: England
OLIVER, Andrew James
Status: Active
Appointed on: Thursday, 01 April 2010
Correspondence address: 10b Beam Street, Nantwich, Cheshire, United Kingdom, CW5 5LP
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Contracts Manager
Country of residence: United Kingdom
WOLLASTON, Karen
Status: Active
Appointed on: Thursday, 09 April 2009
Correspondence address: 10b Beam Street, Nantwich, Cheshire, United Kingdom, CW5 5LP
Nationality: British
Role: Secretary
WOLLASTON, Karen
Status: Active
Appointed on: Monday, 08 February 1999
Correspondence address: 10b Beam Street, Nantwich, Cheshire, United Kingdom, CW5 5LP
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARTHERN, Michael William
Status: Not active
Resigned on: Friday, 05 February 1999
Correspondence address: East View, Monks Lane, Audlem, Cheshire, CW3 0HP
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Director
WOLLASTON, Karen
Status: Not active
Appointed on: Monday, 03 April 1995
Resigned on: Friday, 05 February 1999
Correspondence address: 9 Tollgate Drive, Audlem, Crewe, CW3 0EA
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEIGH, David Norman
Status: Not active
Appointed on: Monday, 01 April 2002
Resigned on: Friday, 27 February 2015
Correspondence address: 74a Station Road, Penketh, Warrington, Cheshire, WA5 2UQ
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Contracts Director
Country of residence: United Kingdom
WINZER, Nigel Rolf Walter
Status: Not active
Resigned on: Thursday, 09 April 2009
Correspondence address: 18 Brereton Drive, Nantwich, Cheshire, CW5 6HF
Role: Secretary
WINZER, Nigel Rolf Walter
Status: Not active
Resigned on: Thursday, 09 April 2009
Correspondence address: 18 Brereton Drive, Nantwich, Cheshire, CW5 6HF
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Company Secretary
BEESTON, Mark Colin
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Wednesday, 18 December 2019
Correspondence address: 10b Beam Street, Nantwich, Cheshire, United Kingdom, CW5 5LP
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Gilks (Electrical Holdings) Limited
Status: Active
Notified on: Wednesday, 18 December 2019
Correspondence address: 10b Nantwich, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Mark Colin Beeston
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cheshire
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mark Colin Beeston
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cheshire
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control