GINSBURY ELECTRONICS LIMITED
Overview
| Company Name | GINSBURY ELECTRONICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11064904 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GINSBURY ELECTRONICS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GINSBURY ELECTRONICS LIMITED located?
| Registered Office Address | 2 Ravensbank Business Park Hedera Road B98 9EY Redditch Worcestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GINSBURY ELECTRONICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GINSBURY ELECTONICS KENT LIMITED | Nov 15, 2017 | Nov 15, 2017 |
What are the latest accounts for GINSBURY ELECTRONICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GINSBURY ELECTRONICS LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for GINSBURY ELECTRONICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gary Stephen Marsh as a director on Nov 11, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Lawford Macmichael as a director on Nov 13, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Haining as a director on Apr 24, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Owen James as a director on Apr 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Lyn Marion Bruce Davidson as a secretary on Mar 26, 2024 | 3 pages | AP03 | ||||||||||
Confirmation statement made on Nov 14, 2023 with no updates | 2 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2022 with no updates | 2 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2021 with no updates | 2 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Director's details changed for Mr Gary Stephen Marsh on Nov 07, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 14, 2020 with no updates | 2 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2019 with no updates | 2 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Director's details changed for Mr Gary Stephen Marsh on Feb 13, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Gary Stephen Marsy as a director on Jan 31, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 14, 2018 with no updates | 2 pages | CS01 | ||||||||||
Current accounting period extended from Nov 30, 2018 to Mar 31, 2019 | 3 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of GINSBURY ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Lyn Marion Bruce | Secretary | Ravensbank Business Park Hedera Road B98 9EY Redditch 2 England | 321858990001 | |||||||
| JAMES, Peter Owen | Director | Hedera Road B98 9EY Redditch 2 Ravensbank Business Park Worcestershire United Kingdom | England | British | 252570400001 | |||||
| MACMICHAEL, John Lawford | Director | Hedera Road B98 9EY Redditch 2 Ravensbank Business Park Worcestershire United Kingdom | England | British | 342553330001 | |||||
| HAINING, Peter, Mr. | Director | Meres Lane Cross In Hand TN21 0TY Heathfield Horns Lodge East Sussex United Kingdom | England | British | 48509580001 | |||||
| MARSH, Gary Stephen | Director | Hedera Road B98 9EY Redditch 2 Ravensbank Business Park Worcestershire United Kingdom | United Kingdom | British | 47664750005 |
Who are the persons with significant control of GINSBURY ELECTRONICS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Solid State Plc | Nov 15, 2017 | Hedera Road Cross In Hand B98 9EY Redditch 2 Ravensbank Business Park Worcestershire United Kingdom | No | ||||
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Natures of Control
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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