General information

Name:

Gil-lec Ltd

Office Address:

Wey Lane Chesham HP5 1JH Buckinghamshire

Number: 01929827

Incorporation date: 1985-07-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gil-lec came into being in 1985 as a company enlisted under no 01929827, located at HP5 1JH Buckinghamshire at Wey Lane. This company has been in business for thirty nine years and its current status is active. This firm's principal business activity number is 46520 - Wholesale of electronic and telecommunications equipment and parts. Gil-lec Ltd filed its account information for the financial period up to 2022/09/30. The firm's most recent annual confirmation statement was submitted on 2023/01/31.

When it comes to this enterprise's directors directory, since April 2009 there have been two directors: Nick B. and Brendon G..

The companies that control this firm are: Jears Holdings Limited and has 3/4 to full of voting rights. This business can be reached in Chesham at Moor Road, HP5 1SD, Buckinghamshire and was registered as a PSC under the registration number 12500504.

Financial data based on annual reports

Company staff

Nick B.

Role: Director

Appointed: 01 April 2009

Latest update: 10 March 2024

Brendon G.

Role: Director

Appointed: 01 September 2007

Latest update: 10 March 2024

People with significant control

Jears Holdings Limited
Address: Unit 34 Chess Business Park Moor Road, Chesham, Buckinghamshire, HP5 1SD, England
Legal authority English
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12500504
Notified on 10 March 2020
Nature of control:
3/4 to full of voting rights
right to manage directors
Reginald G.
Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ann G.
Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control:
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 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 23 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 23 May 2013
Annual Accounts 3 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 3 June 2014

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to September 30, 2022 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
38
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