About

Registered Number: 02383644
Date of Incorporation: 15/05/1989 (34 years and 11 months ago)
Company Status: Active
Registered Address: Coppice House, Unit 1 Burgass Road, Carlton, Nottingham, NG3 6JP

 

G & M Electrical Contractors Ltd was established in 1989. We don't know the number of employees at this organisation. Hind, Darren Steven, Horner, Andrew Martyn, Kerry, James Patrick, Stimpson, Paul, Swietlinski, Stefan are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIND, Darren Steven 06 April 2015 - 1
HORNER, Andrew Martyn 06 April 2010 - 1
KERRY, James Patrick 31 August 2003 24 November 2006 1
STIMPSON, Paul 31 August 2003 14 July 2005 1
SWIETLINSKI, Stefan 31 August 2003 29 March 2017 1

Filing History

Document Type Date
CH01 - Change of particulars for director 06 August 2020
PSC07 - N/A 06 August 2020
PSC02 - N/A 03 August 2020
PSC07 - N/A 03 August 2020
PSC02 - N/A 25 March 2020
PSC07 - N/A 25 March 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 05 November 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 05 November 2018
MR04 - N/A 16 February 2018
MR01 - N/A 02 February 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 07 November 2017
TM01 - Termination of appointment of director 29 March 2017
AA - Annual Accounts 11 December 2016
CS01 - N/A 16 November 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 09 November 2015
AP01 - Appointment of director 27 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 January 2015
AD04 - Change of location of company records to the registered office 06 January 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 11 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 November 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 13 December 2012
AUD - Auditor's letter of resignation 13 December 2012
CH01 - Change of particulars for director 08 November 2012
AR01 - Annual Return 08 November 2012
CH01 - Change of particulars for director 08 November 2012
CH01 - Change of particulars for director 08 November 2012
CH03 - Change of particulars for secretary 08 November 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 11 November 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 January 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 11 November 2010
AP01 - Appointment of director 13 April 2010
AD01 - Change of registered office address 25 March 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 11 November 2008
288c - Notice of change of directors or secretaries or in their particulars 07 February 2008
288c - Notice of change of directors or secretaries or in their particulars 07 February 2008
363s - Annual Return 13 December 2007
AA - Annual Accounts 11 December 2007
AA - Annual Accounts 25 January 2007
288b - Notice of resignation of directors or secretaries 06 December 2006
363s - Annual Return 27 November 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 01 December 2005
288b - Notice of resignation of directors or secretaries 22 July 2005
AA - Annual Accounts 22 March 2005
288c - Notice of change of directors or secretaries or in their particulars 04 February 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 25 February 2004
363s - Annual Return 05 December 2003
288a - Notice of appointment of directors or secretaries 28 September 2003
288a - Notice of appointment of directors or secretaries 28 September 2003
288a - Notice of appointment of directors or secretaries 28 September 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 05 November 2002
287 - Change in situation or address of Registered Office 11 June 2002
AA - Annual Accounts 22 January 2002
363a - Annual Return 14 November 2001
AA - Annual Accounts 24 April 2001
363a - Annual Return 21 November 2000
AA - Annual Accounts 30 November 1999
363a - Annual Return 22 November 1999
288b - Notice of resignation of directors or secretaries 20 May 1999
288a - Notice of appointment of directors or secretaries 20 May 1999
288c - Notice of change of directors or secretaries or in their particulars 02 March 1999
363a - Annual Return 18 December 1998
AA - Annual Accounts 19 November 1998
363a - Annual Return 09 December 1997
AA - Annual Accounts 02 December 1997
288a - Notice of appointment of directors or secretaries 20 November 1997
288b - Notice of resignation of directors or secretaries 20 November 1997
288a - Notice of appointment of directors or secretaries 05 August 1997
288b - Notice of resignation of directors or secretaries 05 August 1997
AA - Annual Accounts 04 June 1997
363a - Annual Return 17 December 1996
363(353) - N/A 17 December 1996
287 - Change in situation or address of Registered Office 04 August 1996
363x - Annual Return 12 December 1995
AA - Annual Accounts 05 December 1995
AA - Annual Accounts 15 January 1995
363x - Annual Return 29 November 1994
AA - Annual Accounts 09 January 1994
363x - Annual Return 15 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1993
AA - Annual Accounts 28 February 1993
363s - Annual Return 03 December 1992
287 - Change in situation or address of Registered Office 23 November 1992
395 - Particulars of a mortgage or charge 21 August 1992
AA - Annual Accounts 14 January 1992
363a - Annual Return 02 December 1991
287 - Change in situation or address of Registered Office 02 December 1991
363b - Annual Return 27 July 1991
AA - Annual Accounts 02 May 1991
363a - Annual Return 09 April 1991
288 - N/A 07 March 1991
288 - N/A 07 March 1991
MEM/ARTS - N/A 07 December 1989
RESOLUTIONS - N/A 05 December 1989
395 - Particulars of a mortgage or charge 28 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 1989
288 - N/A 06 October 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 October 1989
MEM/ARTS - N/A 06 September 1989
288 - N/A 06 September 1989
288 - N/A 06 September 1989
287 - Change in situation or address of Registered Office 06 September 1989
CERTNM - Change of name certificate 30 August 1989
NEWINC - New incorporation documents 15 May 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 February 2018 Outstanding

N/A

Fixed and floating charge 11 August 1992 Fully Satisfied

N/A

Mortgage debenture 13 November 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.