About

Registered Number: 04907434
Date of Incorporation: 22/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 44a Brookfield Gardens R/O, West Kirby, Wirral, CH48 4EL

 

Ginnotec Electronic Ltd was established in 2003. There are 3 directors listed for the business. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GISELBRECHT, Stefan, Dipl.-Ing. 02 October 2009 - 1
GISELBRECHT, Stefan 22 September 2003 02 November 2010 1
Secretary Name Appointed Resigned Total Appointments
GISELBRECHT, Heike 22 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Stefan Gistelbrecht/
1972-02
Individual person with significant control Austrian/
Austria
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 28/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 28/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 22/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 25/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 02/11/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/08/2016 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 29/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/07/2015 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 01/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/10/2013 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 19/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/08/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/11/2012 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 27/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/09/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 03/11/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 03/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2011 00:00:00?.ToLongDateString()
CH04 - Change of particulars for corporate secretary 26/08/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 26/08/2011 00:00:00?.ToLongDateString()
MISC - Miscellaneous document 16/08/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/08/2011 00:00:00?.ToLongDateString()
MISC - Miscellaneous document 09/02/2011 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 09/02/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2010 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 10/12/2010 00:00:00?.ToLongDateString()
MISC - Miscellaneous document 10/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/10/2010 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 22/09/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 21/09/2010 00:00:00?.ToLongDateString()
AP04 - Appointment of corporate secretary 21/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 24/09/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 07/08/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/08/2009 00:00:00?.ToLongDateString()
363s - Annual Return 11/12/2008 00:00:00?.ToLongDateString()
363a - Annual Return 22/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/08/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 16/01/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/11/2006 00:00:00?.ToLongDateString()
363a - Annual Return 26/09/2006 00:00:00?.ToLongDateString()
363a - Annual Return 30/03/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/05/2005 00:00:00?.ToLongDateString()
363a - Annual Return 01/12/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 23/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 22/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.