Push Generation And Supply Limited COLCHESTER


Push Generation And Supply Limited is a private limited company situated at 1-2 Tollgate Business Park Tollgate West, Stanway, Colchester CO3 8AB. Incorporated on 2020-08-10, this 3-year-old company is run by 2 directors.
Director Stuart B., appointed on 10 August 2020. Director Paul B., appointed on 10 August 2020.
The company is categorised as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2023-08-09 and the due date for the following filing is 2024-08-23. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Push Generation And Supply Limited Address / Contact

Office Address 1-2 Tollgate Business Park Tollgate West
Office Address2 Stanway
Town Colchester
Post code CO3 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12801398
Date of Incorporation Mon, 10th Aug 2020
Industry Development of building projects
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (91 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Stuart B.

Position: Director

Appointed: 10 August 2020

Paul B.

Position: Director

Appointed: 10 August 2020

James C.

Position: Director

Appointed: 20 April 2023

Resigned: 19 December 2023

Amit O.

Position: Director

Appointed: 10 August 2020

Resigned: 23 February 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Push Renewco Limited from Colchester, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Push Investment Group Limited that put Colchester, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Gladwins Farm Holdings Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Push Renewco Limited

1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, CO3 8AB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13365128
Notified on 1 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Push Investment Group Limited

1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, CO3 8AB, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 8 January 2021
Ceased on 1 November 2021
Nature of control: 75,01-100% shares

Gladwins Farm Holdings Limited

Gladwins Farm Harpers Hill, Nayland, Colchester, CO6 4NU, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 07911679
Notified on 10 August 2020
Ceased on 8 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption statement of guarantee by parent company for period ending 30/04/23
filed on: 5th, February 2024
Free Download (4 pages)

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