GED (UK) LIMITED - LANCASHIRE
Company Profile | Company Filings |
Overview
GED (UK) LIMITED is a Private Limited Company from LANCASHIRE and has the status: Dissolved - no longer trading.
GED (UK) LIMITED was incorporated 21 years ago on 19/11/2002 and has the registered number: 04594140. The accounts status is TOTAL EXEMPTION FULL.
GED (UK) LIMITED was incorporated 21 years ago on 19/11/2002 and has the registered number: 04594140. The accounts status is TOTAL EXEMPTION FULL.
GED (UK) LIMITED - LANCASHIRE
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 |
Registered Office
4 PRESTWICH AVENUE
LANCASHIRE
WN7 2HT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2022 | 03/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOSEPHINE WATERWORTH | Dec 1966 | British | Director | 2005-09-01 | CURRENT |
MR JOHN JAMES WATERWORTH | May 1965 | British | Director | 2002-11-19 | CURRENT |
MR JOHN JAMES WATERWORTH | May 1965 | British | Secretary | 2005-09-01 | CURRENT |
1ST CERT FORMATIONS LIMITED | Corporate Nominee Director | 2002-11-19 UNTIL 2002-11-19 | RESIGNED | ||
JOSEPHINE WATERWORTH | Dec 1966 | British | Director | 2005-09-01 UNTIL 2007-08-30 | RESIGNED |
MR JOHN JAMES WATERWORTH | May 1965 | British | Director | 2002-11-19 UNTIL 2007-08-30 | RESIGNED |
GREGORY JOHN DUKAT | Dec 1960 | American | Director | 2007-08-30 UNTIL 2007-08-30 | RESIGNED |
BRET RICHARD BOLIN | Mar 1968 | American | Director | 2007-08-30 UNTIL 2007-08-30 | RESIGNED |
REPORTACTION LIMITED | Nominee Director | 2002-11-19 UNTIL 2002-11-19 | RESIGNED | ||
MR JOHN JAMES WATERWORTH | May 1965 | British | Secretary | 2005-09-01 UNTIL 2007-08-30 | RESIGNED |
BRET RICHARD BOLIN | Mar 1968 | American | Secretary | 2007-08-30 UNTIL 2007-08-30 | RESIGNED |
1ST CERT FORMATIONS LTD | Nominee Secretary | 2002-11-19 UNTIL 2002-11-19 | RESIGNED | ||
PAUL ROBERT HOGG | Secretary | 2002-11-19 UNTIL 2005-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John James Waterworth | 2016-11-19 | 5/1965 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-10-18 | 31-05-2022 | 1,639 Cash 1,409 equity |
ACCOUNTS - Final Accounts preparation | 2021-09-01 | 30-11-2020 | 5,371 Cash 10,304 equity |
ACCOUNTS - Final Accounts preparation | 2020-12-01 | 30-11-2019 | 1,096 Cash 19,729 equity |
Abbreviated Company Accounts - GED (UK) LIMITED | 2017-09-01 | 30-11-2016 | £100 Cash £30,233 equity |
Abbreviated Company Accounts - GED (UK) LIMITED | 2015-09-01 | 30-11-2014 | £34 Cash £27,332 equity |