About

Registered Number: 04599919
Date of Incorporation: 25/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: Unit B4 Paving Way, Whisby Road, Lincoln, Lincolnshire, LN6 3QW

 

M. Gladwin Electrical Contractors Ltd was founded on 25 November 2002 and are based in Lincoln, Lincolnshire. The companies directors are Gladwin, Gillian, Gladwin, Malcolm.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLADWIN, Gillian 19 March 2009 18 July 2019 1
GLADWIN, Malcolm 25 November 2002 18 July 2019 1

Filing History

Document Type Date
SH03 - Return of purchase of own shares 24 January 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 18 December 2019
PSC04 - N/A 21 October 2019
PSC04 - N/A 21 October 2019
TM01 - Termination of appointment of director 21 August 2019
TM02 - Termination of appointment of secretary 21 August 2019
TM01 - Termination of appointment of director 21 August 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 29 November 2018
PSC04 - N/A 30 November 2017
CS01 - N/A 30 November 2017
CH01 - Change of particulars for director 30 November 2017
CH01 - Change of particulars for director 30 November 2017
CH01 - Change of particulars for director 30 November 2017
PSC04 - N/A 30 November 2017
PSC04 - N/A 30 November 2017
PSC04 - N/A 30 November 2017
AA - Annual Accounts 16 August 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 29 November 2016
AR01 - Annual Return 10 December 2015
CH01 - Change of particulars for director 01 December 2015
AA - Annual Accounts 28 August 2015
MR01 - N/A 01 August 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 04 October 2011
AD01 - Change of registered office address 13 July 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 18 November 2010
MG01 - Particulars of a mortgage or charge 06 October 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 07 August 2009
288a - Notice of appointment of directors or secretaries 20 March 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 29 August 2008
363a - Annual Return 11 January 2008
288a - Notice of appointment of directors or secretaries 29 October 2007
AA - Annual Accounts 21 October 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 08 December 2006
363a - Annual Return 17 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2005
RESOLUTIONS - N/A 08 September 2005
RESOLUTIONS - N/A 08 September 2005
RESOLUTIONS - N/A 08 September 2005
123 - Notice of increase in nominal capital 08 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2005
AA - Annual Accounts 22 August 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 06 December 2003
225 - Change of Accounting Reference Date 27 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2003
287 - Change in situation or address of Registered Office 07 February 2003
288b - Notice of resignation of directors or secretaries 07 February 2003
288b - Notice of resignation of directors or secretaries 07 February 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
NEWINC - New incorporation documents 25 November 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 July 2015 Outstanding

N/A

Mortgage 28 September 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.