Back to search

G. English Electronics Limited

01208319

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

NEXUS HOUSE, SIDCUP, DA14 5DA
Incorporated 18/04/1975

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46520
Wholesale of electronic and telecommunications equipment and parts

Officers

Elizabeth Mckinnon English

secretary · Since 08/10/1991

BRITISH · Age 90

David John English

director · Since 01/04/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Stephen John Bunn

director · Since 22/04/2013

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Persons with Significant Control

Gelec Holdings Limited

75–100% shares
75–100% votes

C/O Mcbrides Accountants Llp, Nexus House, Sidcup, DA14 5DA

Reg: 10579587 · England And Wales · Private Limited Company

Notified 16/06/2017

Former PSCs

Mr David John English

Ceased 16/06/2017

Mr George Ernest English

Ceased 16/06/2017

Charges2 outstanding

charge
outstanding

NORTHERN BANK LIMITED

Created 13/12/2010Registered 16/12/2010
charge
satisfied

FORTIS BANK SA-NV

Created 03/07/2006Registered 15/07/2006Satisfied 13/03/2012
charge
satisfied

BARCLAYS BANK PLC

Created 20/12/2002Registered 03/01/2003Satisfied 11/05/2021
charge
outstanding

FORTIS COMMERCIAL FINANCE LIMITED

Created 31/08/2001Registered 15/09/2001
charge
satisfied

VENTURE FACTORS PLC

Created 18/12/1996Registered 20/12/1996Satisfied 20/09/2002
charge
satisfied

LLOYDS AND SCOTTISH TRUST LIMITED.

Created 01/04/1982Registered 02/04/1982Satisfied 20/09/2002
charge
satisfied

BARCLAYS BANK PLC

Created 19/04/1977Registered 28/04/1977Satisfied 20/09/2002