GMG ELECTRICAL LIMITED

Overview

Company Name	GMG ELECTRICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04639057
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GMG ELECTRICAL LIMITED?

Electrical installation (43210) / Construction

Where is GMG ELECTRICAL LIMITED located?

Registered Office Address	York House 4a Highfield Gardens GU33 7NQ Liss Hampshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GMG ELECTRICAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for GMG ELECTRICAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2026
Next Confirmation Statement Due	Jan 30, 2026
Next Confirmation Statement Made Up To	Jan 16, 2025
Overdue	No

What are the latest filings for GMG ELECTRICAL LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Oct 25, 2024	Unaudited abridged accounts made up to Jan 31, 2024	8 pages	AA

Jan 22, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Oct 24, 2023	Unaudited abridged accounts made up to Jan 31, 2023	8 pages	AA

Feb 16, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Director's details changed for Mr Giuseppe Mario Gencorusso on Jan 06, 2023	2 pages	CH01

Jan 06, 2023	Change of details for Mr Giuseppe Mario Gencorusso as a person with significant control on Jan 06, 2023	2 pages	PSC04

Jan 06, 2023	Registered office address changed from 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE England to York House 4a Highfield Gardens Liss Hampshire GU33 7NQ on Jan 06, 2023	1 pages	AD01

Oct 31, 2022	Unaudited abridged accounts made up to Jan 31, 2022	8 pages	AA

Feb 15, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Sep 10, 2021	Unaudited abridged accounts made up to Jan 31, 2021	8 pages	AA

Feb 19, 2021	Confirmation statement made on Jan 16, 2021 with updates	4 pages	CS01

Nov 22, 2020	Unaudited abridged accounts made up to Jan 31, 2020	8 pages	AA

Jan 31, 2020	Confirmation statement made on Jan 16, 2020 with updates	4 pages	CS01

Jan 24, 2020	Director's details changed for Mr Giuseppe Mario Gencorusso on Jan 16, 2019	2 pages	CH01

Jan 24, 2020	Change of details for Mr Giuseppe Mario Gencorusso as a person with significant control on Jan 16, 2019	2 pages	PSC04

Oct 28, 2019	Unaudited abridged accounts made up to Jan 31, 2019	8 pages	AA

Jan 21, 2019	Confirmation statement made on Jan 16, 2019 with updates	4 pages	CS01

Jan 16, 2019	Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE on Jan 16, 2019	1 pages	AD01

Dec 05, 2018	Termination of appointment of Sole Associates Accountants Ltd as a secretary on Nov 30, 2018	1 pages	TM02

Oct 17, 2018	Unaudited abridged accounts made up to Jan 31, 2018	7 pages	AA

Jan 17, 2018	Confirmation statement made on Jan 16, 2018 with updates	4 pages	CS01

Jul 04, 2017	Total exemption full accounts made up to Jan 31, 2017	7 pages	AA

Jan 19, 2017	Confirmation statement made on Jan 16, 2017 with updates	6 pages	CS01

Oct 14, 2016	Total exemption small company accounts made up to Jan 31, 2016	6 pages	AA

View All Filings

Who are the officers of GMG ELECTRICAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GENCORUSSO, Giuseppe Mario

Jan 16, 2003

Director

4a Highfield Gardens

GU33 7NQ Liss

York House

Hampshire

United Kingdom

England

Italian

1966-9

Electrical Engineer

86806210002

SOLE ASSOCIATES ACCOUNTANTS LTD

Apr 01, 2010

Nov 30, 2018

Secretary

Pyrford Road

KT14 6SD West Byfleet

3 Park Court

Surrey

England

Identification Type	European Economic Area
Registration Number	05658681

150998240001

TURNER HAMPTON SECRETARIES LIMITED

Jan 16, 2003

Oct 10, 2009

Secretary

Chertsey Road

GU21 5AB Woking

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	04264541

77576430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GMG ELECTRICAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Giuseppe Mario Gencorusso 4a Highfield Gardens GU33 7NQ Liss York House Hampshire United Kingdom	Apr 07, 2016	4a Highfield Gardens GU33 7NQ Liss York House Hampshire United Kingdom	No
	Nationality: Italian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.
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