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 - LANCASHIRE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HITACHI ENERGY UK LIMITED STONE ENGLAND Active FULL 27120 - Manufacture of electricity distribution and control apparatus
GED CREATIVE PRODUCTS LIMITED LEIGH Dissolved... DORMANT 99999 - Dormant Company
THE 180 CLUB LIMITED BOLTON Dissolved... TOTAL EXEMPTION SMALL 56301 - Licensed clubs

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