GILKS (ELECTRICAL HOLDINGS) LIMITED - CHESHIRE


Company Profile Company Filings

Overview

GILKS (ELECTRICAL HOLDINGS) LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
GILKS (ELECTRICAL HOLDINGS) LIMITED was incorporated 34 years ago on 03/11/1989 and has the registered number: 02440021. The accounts status is SMALL and accounts are next due on 30/09/2024.

GILKS (ELECTRICAL HOLDINGS) LIMITED - CHESHIRE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10B BEAM STREET
CHESHIRE
CW5 5LP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT MARTIN DAVIS Apr 1981 British Director 2019-12-18 CURRENT
NIGEL ROLF WALTER WINZER Nov 1950 Director 1999-02-05 UNTIL 2009-04-09 RESIGNED
MICHAEL WILLIAM HARTHERN Sep 1940 British Director RESIGNED
MARK COLIN BEESTON May 1965 British Director 1999-02-05 UNTIL 2019-12-18 RESIGNED
KAREN WOLLASTON Jan 1971 British Secretary 2009-04-09 UNTIL 2021-07-23 RESIGNED
NIGEL ROLF WALTER WINZER Nov 1950 Secretary RESIGNED
KAREN WOLLASTON Jan 1971 British Director 1995-04-03 UNTIL 1999-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Ethikos Group Ltd 2019-12-18 Deeside   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Mark Colin Beeston 2016-04-06 - 2016-12-18 5/1965 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GILKS (NANTWICH) LIMITED CHESHIRE Active FULL 43210 - Electrical installation
DELTA ROCK GROUP LIMITED FLINTSHIRE Active SMALL 43210 - Electrical installation
GILKS (1999) LIMITED STOKE ON TRENT Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
PRINT-TECH SOLUTIONS LIMITED HYDE Active SMALL 46180 - Agents specialized in the sale of other particular products
TYCON AUTOMATION LTD WREXHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
THE ETHIKOS GROUP LTD DEESIDE UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
CARDEN PROPERTIES LTD DEESIDE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
DELTA ROCK SERVICES LTD DEESIDE UNITED KINGDOM Active NO ACCOUNTS FILED 43210 - Electrical installation
NESTORA CONSULTING LIMITED DEESIDE UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GILKS_(ELECTRICAL_HOLDING - Accounts 2023-09-19 31-12-2022 £233 Cash £116,538 equity
GILKS_(ELECTRICAL_HOLDING - Accounts 2022-07-28 31-12-2021 £233 Cash £116,538 equity
GILKS_(ELECTRICAL_HOLDING - Accounts 2021-12-15 31-12-2020 £233 Cash £116,538 equity
GILKS_(ELECTRICAL_HOLDING - Accounts 2020-12-25 31-12-2019 £233 Cash £116,538 equity
GILKS_(ELECTRICAL_HOLDING - Accounts 2019-04-12 31-12-2018 £233 Cash £116,538 equity
GILKS_(ELECTRICAL_HOLDING - Accounts 2018-08-22 31-12-2017 £233 Cash £116,538 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GILKS (NANTWICH) LIMITED CHESHIRE Active FULL 43210 - Electrical installation