Goldstone Electrical Distributors Limited is a private limited company located at Trinity Chambers, 8 Suez Street, Warrington WA1 1EG. Incorporated on 2019-10-09, this 4-year-old company is run by 3 directors and 1 secretary.
Director Adam G., appointed on 18 March 2024. Director Daniel G., appointed on 05 April 2022. Director Deborah G., appointed on 09 October 2019.
Switching the focus to secretaries, we can mention: Deborah G., appointed on 05 April 2022.
The company is officially categorised as "non-specialised wholesale trade" (SIC: 46900), "wholesale of electronic and telecommunications equipment and parts" (Standard Industrial Classification code: 46520).
The latest confirmation statement was sent on 2023-10-08 and the deadline for the subsequent filing is 2024-10-22. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Trinity Chambers |
| Office Address2 | 8 Suez Street |
| Town | Warrington |
| Post code | WA1 1EG |
| Country of origin | United Kingdom |
| Registration Number | 12252048 |
| Date of Incorporation | Wed, 9th Oct 2019 |
| Industry | Non-specialised wholesale trade |
| Industry | Wholesale of electronic and telecommunications equipment and parts |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (176 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 18 March 2024
Position: Secretary
Appointed: 05 April 2022
Position: Director
Appointed: 05 April 2022
Position: Director
Appointed: 09 October 2019
The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Deborah G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ian G. This PSC owns 25-50% shares and has 25-50% voting rights.
Deborah G.
| Notified on | 9 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian G.
| Notified on | 9 October 2019 |
| Ceased on | 7 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-08 filed on: 12th, October 2023 |
confirmation statement | Free Download (3 pages) |
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