General information

Name:

Gazlec Ltd

Office Address:

8 Leicester Road Shilton CV7 9HT Coventry

Number: 10587998

Incorporation date: 2017-01-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Gazlec Limited. This firm was established seven years ago and was registered with 10587998 as its registration number. The headquarters of this firm is registered in Coventry. You can reach them at 8 Leicester Road, Shilton. Gazlec Limited was listed four years ago under the name of Apc Tracking. This company's SIC code is 43210, that means Electrical installation. Gazlec Ltd filed its latest accounts for the financial year up to 2023-01-24. The company's most recent confirmation statement was filed on 2023-01-03.

Ravinder D. is this specific enterprise's only managing director, who was chosen to lead the company one year ago. Since 2017/06/29 Herkamal C., had been fulfilling assigned duties for this business till the resignation in 2022. As a follow-up another director, specifically Mattias K. quit in 2017. At least one secretary in this firm is a limited company: Dhachi Holdings Limited.

  • Previous company's names
  • Gazlec Limited 2020-02-07
  • Apc Tracking Limited 2017-01-27

Financial data based on annual reports

Company staff

Ravinder D.

Role: Director

Appointed: 16 January 2023

Latest update: 10 May 2024

Role: Corporate Secretary

Appointed: 26 December 2022

Address: Leicester Road, Shilton, Coventry, CV7 9HT, England

Latest update: 10 May 2024

Role: Corporate Director

Appointed: 26 December 2022

Address: Leicester Road, Shilton, Coventry, CV7 9HT, England

Latest update: 10 May 2024

People with significant control

The companies that control this firm include: Dhachi Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Leicester Road, Shilton, CV7 9HT and was registered as a PSC under the registration number 07870445.

Dhachi Holdings Limited
Address: 8 Leicester Road, Shilton, Coventry, CV7 9HT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House United Kingdom
Registration number 07870445
Notified on 26 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Herkamal C.
Notified on 29 June 2017
Ceased on 26 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mattias K.
Notified on 27 January 2017
Ceased on 1 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 24 January 2023
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-27
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-24
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-24

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-01-03 (CS01)
filed on: 5th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
  • 43220 : Plumbing, heat and air-conditioning installation
7
Company Age

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