Ginnotec Electronic Limited in West Kirby, CH48 4EL

Description

Data updated on: 01-11-2023

Ginnotec Electronic started its business in the year 2003 as a Private Limited Company under the following Company Registration No.: 04907434. The company has been functioning for 21 years and it's currently active - proposal to strike off. The firm's headquarters is registered in West Kirby at 44a Brookfield Gardens R/o. Anyone can also find the firm utilizing its area code, CH48 4EL. The enterprise's SIC and NACE codes are 74990 - Non-trading company. 2019-12-31 is the last time when the company accounts were filed.

Stefan G. is this specific firm's solitary managing director, that was appointed in 2009 in October. The following limited company had been managed by Stefan G. up until 2010. In order to help the directors in their tasks, the limited company has been utilizing the skills of Heike G. as a secretary since 2003. Another limited company has been appointed as one of the secretaries of this company: A. Haniel Ltd.

Stefan G. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities						100	100	100	100
Cash Bank In Hand	100	100	100	100	100
Current Assets	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Average Number Employees During Period								1	1
Fixed Assets						100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100
Net Current Assets Liabilities	100	100	100	100	100	100

Company staff

A. Haniel Ltd

Role: Corporate Secretary

Appointed: 07 September 2010

Address: West Kirby, Wirral, CH48 4EL, United Kingdom

Latest update: 27 March 2024

Stefan G.

Role: Director

Appointed: 02 October 2009

Latest update: 27 March 2024

Heike G.

Role: Secretary

Appointed: 22 September 2003

Latest update: 27 March 2024

People with significant control

Stefan G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2021
Account last made up date	31 December 2019
Confirmation statement next due date	06 October 2021
Confirmation statement last made up date	22 September 2020

Annual Accounts 19 August 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	19 August 2013
Annual Accounts 8 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	8 September 2014
Annual Accounts 17 July 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	17 July 2015
Annual Accounts 18 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	18 August 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	26 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31

Ginnotec Electronic Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

A. Haniel Ltd

Stefan G.

Heike G.

Stefan G.

People with significant control

Stefan G.

Accounts Documents

Company filings

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