GWYNNE TV & ELECTRICAL SERVICES LIMITED - ESSEX


Company Profile Company Filings

Overview

GWYNNE TV & ELECTRICAL SERVICES LIMITED is a Private Limited Company from ESSEX and has the status: Active.
GWYNNE TV & ELECTRICAL SERVICES LIMITED was incorporated 19 years ago on 02/09/2004 and has the registered number: 05219796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GWYNNE TV & ELECTRICAL SERVICES LIMITED - ESSEX

This company is listed in the following categories:
95220 - Repair of household appliances and home and garden equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

16-20 BENFIELD WAY
ESSEX
CM7 3YS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT GEORGE MAY Feb 1974 British Director 2013-09-25 CURRENT
MR MICHAEL TERRY FREEMAN Jul 1948 British Director 2004-09-02 UNTIL 2014-03-24 RESIGNED
MRS HELEN RACHAEL FREEMAN-MARAIS Sep 1977 British Director 2015-10-23 UNTIL 2019-06-12 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Nominee Director 2004-09-02 UNTIL 2004-09-02 RESIGNED
MR ASHOK BHARDWAJ Nominee Secretary 2004-09-02 UNTIL 2004-09-02 RESIGNED
MR MICHAEL TERRY FREEMAN Jul 1948 British Secretary 2004-09-02 UNTIL 2014-03-24 RESIGNED
SHIRLEY ANN FREEMAN Feb 1950 British Director 2004-09-02 UNTIL 2015-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robert George May 2019-06-12 2/1974 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Helen Rachael Freeman 2016-08-31 - 2019-06-12 9/1977 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONWIDE ELECTRONIC SERVICE NETWORK LIMITED HORSFORTH Dissolved... TOTAL EXEMPTION SMALL 33140 - Repair of electrical equipment
ASSURED PAT SERVICES LIMITED BRAINTREE Dissolved... TOTAL EXEMPTION SMALL 71200 - Technical testing and analysis
DEREK FLANNERY PLAYING FIELD ASSOCIATION WETHERSFIELD NR. BRAINTREE Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
RUDIE LTD BRAINTREE ENGLAND Active MICRO ENTITY 61100 - Wired telecommunications activities
SMART SERVICE SOLUTIONS LIMITED BRAINTREE ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SAMSURE LIMITED BRAINTREE UNITED KINGDOM Active NO ACCOUNTS FILED 95220 - Repair of household appliances and home and garden equipment

Free Reports Available

Report Date Filed Date of Report Assets
Gwynne TV & Electrical Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-24 31-03-2023 £77,428 Cash £71,708 equity
Gwynne TV & Electrical Services Limited - Accounts to registrar (filleted) - small 18.2 2022-11-22 31-03-2022 £151,768 Cash £68,363 equity

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