GILBEY ELECTRICAL WHOLESALERS LIMITED -


Company Profile Company Filings

Overview

GILBEY ELECTRICAL WHOLESALERS LIMITED is a Private Limited Company from and has the status: Active.
GILBEY ELECTRICAL WHOLESALERS LIMITED was incorporated 25 years ago on 10/03/1999 and has the registered number: 03729512. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

GILBEY ELECTRICAL WHOLESALERS LIMITED -

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

55/59 SPEAR STREET
M1 1DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TONY KELLY Sep 1968 British Director 1999-03-11 CURRENT
ALAN KELLY Apr 1967 British Director 1999-03-11 CURRENT
ANN MARIE KELLY Secretary 1999-03-11 CURRENT
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1999-03-10 UNTIL 1999-03-11 RESIGNED
KEVIN KELLY May 1941 British Director 1999-03-11 UNTIL 2004-02-17 RESIGNED
ANGELA KELLY Mar 1944 British Director 1999-03-11 UNTIL 2004-02-17 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1999-03-10 UNTIL 1999-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tony Kelly 2016-04-06 9/1968 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELLY AND COMPANY (MCR) LIMITED BURY ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Gilbey Electrical Wholesalers Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-17 30-04-2023 £117,591 Cash £193,707 equity
Gilbey Electrical Wholesalers Limited - Accounts to registrar (filleted) - small 22.3 2023-01-27 30-04-2022 £92,643 Cash £143,986 equity
Gilbey Electrical Wholesalers Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 30-04-2021 £63,159 Cash £91,789 equity
Gilbey Electrical Wholesalers Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 30-04-2020 £9,043 Cash £26,899 equity
GILBEY_ELECTRICAL_WHOLESA - Accounts 2020-01-25 30-04-2019 £13,920 Cash £13,305 equity
GILBEY_ELECTRICAL_WHOLESA - Accounts 2018-01-13 30-04-2017 £63,625 equity

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