Edward Gee & Sons Limited

General information

Name:

Edward Gee & Sons Ltd

Office Address:

Chestnut Farm Cottage New Cut Thorney PE6 0TW Peterborough

Number: 11177943

Incorporation date: 2018-01-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in Peterborough registered with number: 11177943. This firm was started in the year 2018. The main office of this company is located at Chestnut Farm Cottage New Cut Thorney. The post code for this place is PE6 0TW. The enterprise's SIC and NACE codes are 64201 - Activities of agricultural holding companies. Edward Gee & Sons Ltd reported its account information for the period up to 2022-09-30. The company's most recent annual confirmation statement was released on 2022-11-14.

The info we gathered that details this firm's management suggests that there are two directors: William G. and Thomas G. who assumed their respective positions on 2018-01-30.

Executives who have control over the firm are as follows: Thomas G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

William G.

Role: Director

Appointed: 30 January 2018

Latest update: 2 May 2024

William G.

Role: Secretary

Appointed: 30 January 2018

Latest update: 2 May 2024

Thomas G.

Role: Director

Appointed: 30 January 2018

Latest update: 2 May 2024

People with significant control

Thomas G.
Notified on 21 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William G.
Notified on 6 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard G.
Notified on 30 January 2018
Ceased on 6 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard G.
Notified on 30 January 2018
Ceased on 24 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Susan C.
Notified on 30 January 2018
Ceased on 25 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Arthur G.
Notified on 30 January 2018
Ceased on 25 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-30
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Tuesday 14th November 2023 (CS01)
filed on: 27th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64201 : Activities of agricultural holding companies
6
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