About

Registered Number: 04907434
Date of Incorporation: 22/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 44a Brookfield Gardens R/O, West Kirby, Wirral, CH48 4EL

 

Having been setup in 2003, Ginnotec Electronic Ltd has its registered office in West Kirby, it's status is listed as "Active". We don't know the number of employees at the company. The company has 3 directors.

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.