JOHN GILLMAN & SONS (ELECTRICAL) LIMITED - ASHCHURCH, TEWKESBURY


Company Profile Company Filings

Overview

JOHN GILLMAN & SONS (ELECTRICAL) LIMITED is a Private Limited Company from ASHCHURCH, TEWKESBURY UNITED KINGDOM and has the status: Active.
JOHN GILLMAN & SONS (ELECTRICAL) LIMITED was incorporated 41 years ago on 07/10/1982 and has the registered number: 01670406. The accounts status is FULL and accounts are next due on 30/09/2024.

JOHN GILLMAN & SONS (ELECTRICAL) LIMITED - ASHCHURCH, TEWKESBURY

This company is listed in the following categories:
47540 - Retail sale of electrical household appliances in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DOMESTIC APPLIANCE DISTRIBUTORS HENRY JOHN HOUSE
ASHCHURCH, TEWKESBURY
GLOUCESTERSHIRE
GL20 8JH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ALISON TAYLOR Sep 1978 British Director 2022-04-26 CURRENT
MR SIMON JONATHAN LING Nov 1975 British Director 2022-04-26 UNTIL 2023-09-28 RESIGNED
MR ROBERT JOHN GILLMAN May 1955 British Director RESIGNED
MRS ERICA PATRICIA GILLMAN Jul 1929 British Director RESIGNED
MISS ANNABELLE JEANETTE GILLMAN Apr 1959 British Director RESIGNED
MR ADRIAN GILLMAN Apr 1962 British Director RESIGNED
MR SIMON JONATHAN LING Secretary 2022-04-26 UNTIL 2023-09-28 RESIGNED
MISS ANNABELLE JEANETTE GILLMAN Apr 1959 British Secretary RESIGNED
MR CHRISTOPHER KIM RAYMENT Apr 1955 British Director 2022-04-26 UNTIL 2023-09-28 RESIGNED
MR MARK SHUTLER Jun 1962 British Director 2022-04-26 UNTIL 2023-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Araka Investco 5 Limited 2022-04-26 Tewkesbury   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gillman Electrical Group Ltd 2016-04-06 - 2022-04-26 Gloucester   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-01-02 31-12-2022 1,467,493 Cash 11,490,825 equity
John Gillman & Sons (Electrical) Limited - Limited company accounts 20.1 2022-09-28 31-12-2021 £2,052,379 Cash £19,659,214 equity
John Gillman & Sons (Electrical) Limited - Limited company accounts 20.1 2021-08-13 31-12-2020 £5,788,316 Cash £17,152,639 equity
John Gillman & Sons (Electrical) Limited - Limited company accounts 20.1 2020-12-18 31-12-2019 £2,031 Cash £15,452,296 equity
John Gillman & Sons (Electrical) Limited - Limited company accounts 18.2 2019-10-01 31-12-2018 £1,105 Cash £15,444,320 equity
John Gillman & Sons (Electrical) Limited - Limited company accounts 18.2 2018-09-27 31-12-2017 £3,816,556 Cash £16,333,382 equity

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