Golledge Electronics Limited SOMERSET


Founded in 1990, Golledge Electronics, classified under reg no. 02525681 is an active company. Currently registered at The Under Croft, Eaglewood Park TA19 9DQ, Somerset the company has been in the business for 29 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2018/08/31.

Currently there are 2 directors in the the firm, namely Jean G. and Jonathan G.. In addition one secretary - Jean G. - is with the company. As of 20 November 2019, there were 3 ex directors - David N., Peter G. and others listed below. There were no ex secretaries.

Golledge Electronics Limited Address / Contact

Office Address The Under Croft, Eaglewood Park
Office Address2 Ilminster
Town Somerset
Post code TA19 9DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02525681
Date of Incorporation Thu, 26th Jul 1990
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 31st August
Company age 29 years old
Account next due date Sun, 31st May 2020 (193 days left)
Account last made up date Fri, 31st Aug 2018
Next confirmation statement due date Sun, 9th Aug 2020 (2020-08-09)
Last confirmation statement dated Fri, 26th Jul 2019

Company staff

Jean G.

Position: Director

Appointed: 29 May 1996

Jean G.

Position: Secretary

Appointed: 31 August 1995

Jonathan G.

Position: Director

Appointed: 26 July 1991

Charlotte G.

Position: Secretary

Resigned: 31 August 1995

David N.

Position: Director

Appointed: 01 September 1999

Resigned: 30 April 2011

Peter G.

Position: Director

Appointed: 26 July 1991

Resigned: 01 July 2000

Charlotte G.

Position: Director

Appointed: 26 July 1991

Resigned: 02 January 1997

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Jonathan G. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jean G. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Jonathan G.

Notified on 26 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Jean G.

Notified on 26 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Small-sized company accounts made up to 2018/08/31
filed on: 31st, May 2019
Free Download (10 pages)

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