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G-LEC ELECTRICAL LIMITED

G-LEC ELECTRICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameG-LEC ELECTRICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04447952
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G-LEC ELECTRICAL LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is G-LEC ELECTRICAL LIMITED located?

    Registered Office Address
    Unit 1 Plot 11
    Village Farm Ind Est
    CF33 6BJ Pyle
    Mid Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G-LEC ELECTRICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for G-LEC ELECTRICAL LIMITED?

    Last Confirmation Statement Made Up ToMay 27, 2025
    Next Confirmation Statement DueJun 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2024
    OverdueNo

    What are the latest filings for G-LEC ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on May 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on May 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on May 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on May 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on May 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Satisfaction of charge 044479520002 in full

    		1 pagesMR04

    Confirmation statement made on May 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		12 pagesAA

    Satisfaction of charge 044479520001 in full

    		1 pagesMR04

    Confirmation statement made on May 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		13 pagesAA

    Confirmation statement made on May 27, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Registration of charge 044479520002, created on Sep 08, 2016

    		41 pagesMR01

    Annual return made up to May 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2016

    Statement of capital on Jun 11, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to May 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to May 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of G-LEC ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Janet Alicia
    Leckwith Court
    CF31 4LR Bridgend
    1
    Mid Glamorgan
    Wales
    		Secretary
    Leckwith Court
    CF31 4LR Bridgend
    1
    Mid Glamorgan
    Wales
    		British20021430001
    ROBERTS, Gareth
    1 Leckwith Court
    Bryntirion Hill
    CF31 4LR Birdgend
    Mid Glamorgan
    		Director
    1 Leckwith Court
    Bryntirion Hill
    CF31 4LR Birdgend
    Mid Glamorgan
    		United KingdomBritishElectrician20021440001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G-LEC ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs. Janet Alicia Roberts
    Unit 1 Plot 11
    Village Farm Ind Est
    CF33 6BJ Pyle
    Mid Glamorgan
    		Apr 06, 2016
    Unit 1 Plot 11
    Village Farm Ind Est
    CF33 6BJ Pyle
    Mid Glamorgan
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Gareth Roberts
    Unit 1 Plot 11
    Village Farm Ind Est
    CF33 6BJ Pyle
    Mid Glamorgan
    		Apr 06, 2016
    Unit 1 Plot 11
    Village Farm Ind Est
    CF33 6BJ Pyle
    Mid Glamorgan
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0