GINSBURY ELECTRONICS HEDERA LIMITED
Company is dissolved
General Information
NAME
GINSBURY ELECTRONICS HEDERA LIMITED
COMPANY NUMBER
01880353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
24/01/1985
(39 years and 10 months old)
WEBSITE
GINSBURY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/08/2017
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
22/06/1998
28/11/2017
GINSBURY ELECTRONICS LIMITED
View all previous names
WORCESTERSHIRE
B98 9EY
2 Ravensbank Business Park
Hedera Road
Redditch
Worcestershire B98 9
B98 9EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Peter Haining (904850958) Appointed |
| 15/10/2024 | New Board Member John Lawford MacMichael (903064542) Appointed |
| 20/06/2024 | New Board Member Peter Haining (904850958) Appointed |
Credit Risk Overview
Want to learn more about GINSBURY ELECTRONICS HEDERA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GINSBURY ELECTRONICS HEDERA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GINSBURY ELECTRONICS HEDERA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/1991 - 31/03/1993 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/08/1991 - 02/01/1996 (4 years and 5 months) Born in Oct 1932 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/08/1991 - 31/07/1995 (3 years and 11 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/08/1991 - 01/03/2015 (23 years and 7 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 31/03/1993 - 01/04/2016 (23years) Secretary: 29/06/2001 - 01/04/2015 (13 years and 9 months) Born in Jun 1954 |
Resigned | Director&Secretary |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Peter Haining (904850958) Appointed |
| 15/10/2024 | New Board Member John Lawford MacMichael (903064542) Appointed |
| 20/06/2024 | New Board Member Peter Haining (904850958) Appointed |
| 30/05/2024 | New Board Member Peter Haining (904850958) Appointed |
| 29/04/2024 | New Board Member Peter Haining (904850958) Appointed |
| 26/04/2024 | New Board Member Peter Haining (904850958) Appointed |
| 02/11/2023 | New Board Member Peter Haining (904850958) Appointed |
| 20/09/2023 | New Board Member Peter Haining (904850958) Appointed |
| 23/03/2023 | New Board Member Peter Haining (904850958) Appointed |
| 31/12/2017 | New Accounts filed |
| 26/08/2017 | New Confirmation Statement filed |
| 15/03/2017 | New Board Member Peter Owen James (919517627) Appointed |
| 28/10/2016 | New Confirmation Statement filed |
| 21/09/2016 | New Accounts filed |
| 14/07/2016 | Mark Timothy Nutter (917691697) has left the board |
| 23/06/2016 | Karen Marsh (919772370) has left the board |
| 09/06/2016 | New Company Secretary Peter Haining (920884633) Appointed |
| 08/06/2016 | New Board Member Mark Timothy Nutter (917691697) Appointed |
| 20/04/2016 | John Joseph Halton (903198725) has left the board |
| 26/10/2015 | New Accounts filed |
| 29/09/2015 | New Confirmation Statement filed |
| 22/05/2015 | New Board Member John Lawford MacMichael (903064542) Appointed |
| 20/05/2015 | New Company Secretary Karen Marsh (919772370) Appointed |
| 30/04/2015 | New Board Member Gary Stephen Marsy (919717004) Appointed |
| 23/04/2015 | Change in Reg. Office |
| 10/04/2015 | Godfrey Henry Palmer (904021522) has left the board |
| 10/04/2015 | New Board Member Peter Haining (904850958) Appointed |
| 13/08/2014 | New Confirmation Statement filed |
| 06/06/2014 | New Accounts filed |
| 16/09/2013 | New Confirmation Statement filed |
| 13/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 05/09/2012 | New Confirmation Statement filed |
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