G-TECH ELECTRICAL CONTRACTORS LIMITED

G-TECH ELECTRICAL CONTRACTORS LIMITED is an active private limited company, incorporated on 18 December 1996. The nature of the business is Electrical installation. The company's registered office is on Wilton Road, Grimsby. The company's accounts were last made up to 31 August 2022, are next due on 30 May 2024, and fall under the accounts category: Total Exemption Full. G-TECH ELECTRICAL CONTRACTORS LIMITED has no previous names. The company has seven mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT C1 GOLDBANK BUSINESS PARK
Address Line 2	WILTON ROAD
Post Town	GRIMSBY
County	N E LINCOLNSHIRE
Postcode	DN36 4AW

Accounts

Accounting Reference Date	30^th August
Accounts Next Due Date	30/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/01/2025
Last Made Up Date	18/12/2023

Return

Next Due Date	15/01/2017
Last Made Up Date	18/12/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	1
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From incorporation onwards:

G-TECH ELECTRICAL CONTRACTORS LIMITED

Directors

(The company's officers)

MRS JOANN FURNEAUX

(~58 year old British national)

UNIT C1 GOLDBANK BUSINESS PARK, WILTON ROAD, GRIMSBY, N E LINCOLNSHIRE, DN36 4AW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/03/2017

SIMON ROBERT FURNEAUX

(~59 year old British national)

12 LAIRGATE PLACE, HUMBERSTON, NORTH EAST LINCOLNSHIRE, DN35 0UA

Current Director
Gives occupation as ELECTRICAL TECHNICIAN

Appointed on 15/01/2003

MR GUY EDWARD WAKEFIELD (BA HONS)

(~45 year old British national)

59 TAYLORS AVENUE, CLEETHORPES, N. E. LINCOLNSHIRE, DN35 0LH, UNITED KINGDOM

Current Director
Gives occupation as ADMINISTRATION MANAGER
Usually resident in UNITED KINGDOM

Appointed on 15/01/2003

MRS NICOLA JOY WAKEFIELD

(~39 year old British national)

UNIT C1 GOLDBANK BUSINESS PARK, WILTON ROAD, GRIMSBY, N E LINCOLNSHIRE, DN36 4AW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/03/2017

MR GUY EDWARD WAKEFIELD (BA HONS)

(~45 year old British national)

59 TAYLORS AVENUE, CLEETHORPES, N. E. LINCOLNSHIRE, DN35 0LH, UNITED KINGDOM

Current Secretary
Gives occupation as ADMINISTRATION MANAGER
Usually resident in UNITED KINGDOM

Appointed on 15/01/2003

Shareholders

(Persons of Significant Control)

Mr Simon Robert Furneaux

(~59 year old British national)

12 Lairgate Place, Cleethorpes, N. E. Lincolnshire, DN35 0UA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Mr Guy Edward Wakefield

(~45 year old British national)

59 Taylors Avenue, Cleethorpes, N. E. Lincolnshire, DN35 0LH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Connections

(Shared officers)

G-TECH HOLDINGS LIMITED

MR GUY EDWARD WAKEFIELD (BA HONS)

HUGGLE HOMES LIMITED

MR GUY EDWARD WAKEFIELD (BA HONS)
MRS NICOLA JOY WAKEFIELD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)