| Company Name | G.E. (UK) Limited |
|---|---|
| Director | Donald Oliver Wentworth Gibbs |
| Company Status | Active |
| Company Number | 03350873 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1997(27 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Donald Oliver Wentworth Gibbs |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1997(3 days after company formation) |
| Appointment Duration | 27 years |
| Role | Timber Merchant |
| Country of Residence | England |
| Correspondence Address | Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX |
| Secretary Name | Mr Donald Oliver Wentworth Gibbs |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1997(3 days after company formation) |
| Appointment Duration | 27 years |
| Role | Timber Merchant |
| Country of Residence | England |
| Correspondence Address | Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX |
| Director Name | Mike Ellis |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1997(3 days after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 01 February 2005) |
| Role | Engineer |
| Correspondence Address | 93 Fenwick Drive Rhosneni Wrexham Clwyd LL13 9DE Wales |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Contact
| Website | www.unifoge.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 024 76347484 |
| Telephone region | Coventry |
Location
| Registered Address | Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | D.o.w. Gibbs 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (12 months from now) |
Filing History
| 15 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
|---|---|
| 7 May 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 11 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 31 December 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 12 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 19 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 14 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 4 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 4 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 14 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 16 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 16 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 14 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 19 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 19 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 26 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 16 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 13 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Donald Oliver Wentworth Gibbs on 11 April 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Donald Oliver Wentworth Gibbs on 11 April 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 8 December 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 8 December 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 2 June 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 16 May 2009 | Registered office changed on 16/05/2009 from 492 hempshaw lane stockport cheshire SK2 5TL (1 page) |
| 16 May 2009 | Registered office changed on 16/05/2009 from 492 hempshaw lane stockport cheshire SK2 5TL (1 page) |
| 5 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 5 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 14 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 17 June 2007 | Return made up to 11/04/07; no change of members (7 pages) |
| 17 June 2007 | Return made up to 11/04/07; no change of members (7 pages) |
| 17 February 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 17 February 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 3 May 2006 | Return made up to 11/04/06; full list of members (7 pages) |
| 3 May 2006 | Return made up to 11/04/06; full list of members (7 pages) |
| 28 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 28 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 28 April 2005 | Return made up to 11/04/05; full list of members
|
| 28 April 2005 | Return made up to 11/04/05; full list of members
|
| 16 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 16 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 4 May 2004 | Return made up to 11/04/04; full list of members (7 pages) |
| 4 May 2004 | Return made up to 11/04/04; full list of members (7 pages) |
| 3 June 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 3 June 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 26 April 2003 | Return made up to 11/04/03; full list of members (7 pages) |
| 26 April 2003 | Return made up to 11/04/03; full list of members (7 pages) |
| 11 December 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 11 December 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 27 August 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 27 August 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 10 January 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 10 January 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 9 August 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 9 August 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 27 June 2000 | Return made up to 11/04/00; full list of members (6 pages) |
| 27 June 2000 | Return made up to 11/04/00; full list of members (6 pages) |
| 27 June 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 27 June 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 5 March 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 5 March 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 10 February 2000 | Return made up to 11/04/99; no change of members (4 pages) |
| 10 February 2000 | Return made up to 11/04/99; no change of members (4 pages) |
| 21 December 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 21 December 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 11 August 1998 | Return made up to 11/04/98; full list of members (6 pages) |
| 11 August 1998 | Return made up to 11/04/98; full list of members (6 pages) |
| 24 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 24 April 1997 | Secretary resigned (1 page) |
| 24 April 1997 | Director resigned (1 page) |
| 24 April 1997 | New director appointed (2 pages) |
| 24 April 1997 | Director resigned (1 page) |
| 24 April 1997 | Registered office changed on 24/04/97 from: the britannia suite international house 82-86 deansgate manchester M32ER (1 page) |
| 24 April 1997 | Registered office changed on 24/04/97 from: the britannia suite international house 82-86 deansgate manchester M32ER (1 page) |
| 24 April 1997 | Secretary resigned (1 page) |
| 24 April 1997 | New director appointed (2 pages) |
| 24 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 11 April 1997 | Incorporation (10 pages) |
| 11 April 1997 | Incorporation (10 pages) |