| Company Name | GGEC (Europe) Limited |
|---|---|
| Company Status | Active |
| Company Number | 05901512 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2006(17 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
| SIC 3230 | Manufacture TV & radio, sound or video etc. |
| SIC 26400 | Manufacture of consumer electronics |
| SIC 3150 | Manufacture lighting equipment & lamps |
| SIC 27400 | Manufacture of electric lighting equipment |
| SIC 27900 | Manufacture of other electrical equipment |
Directors
| Director Name | Weicheng He |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 10 January 2007(5 months after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | No 1 Gongyi Road Junwei Square Guiyan K-3-C Xinghua Town Huadu Region, Guangzhou 510800 China |
| Secretary Name | Yong Zhang |
|---|---|
| Status | Current |
| Appointed | 30 June 2012(5 years, 10 months after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Company Director |
| Correspondence Address | 50 Granby Row Manchester M1 7AY |
| Director Name | Mr Yong Zhang |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 01 June 2014(7 years, 9 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | 50 Granby Row Manchester M1 7AY |
| Director Name | Mr Ying Hua Simon Li |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2018(11 years, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Granby Row Manchester M1 7AY |
| Director Name | Mr Yong Zhang |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 09 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Stour Close Altrincham Cheshire WA14 4UE |
| Secretary Name | Mrs Jinchang He |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Stour Close Altrincham Cheshire WA14 4UE |
Location
| Registered Address | 50 Granby Row Manchester M1 7AY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 734.6k at £1 | Guogang Electric Company LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £162,807 |
| Cash | £79,966 |
| Current Liabilities | £227,478 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (3 months, 3 weeks from now) |
Filing History
| 9 August 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
|---|---|
| 6 July 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
| 1 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 10 August 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
| 20 September 2021 | Change of details for Ggec Electric Company Ltd as a person with significant control on 20 September 2021 (2 pages) |
| 1 September 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 11 August 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
| 26 October 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 9 September 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 16 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 11 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 22 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 5 July 2018 | Appointment of Mr Ying Hua Simon Li as a director on 1 July 2018 (2 pages) |
| 29 June 2018 | Registered office address changed from 2nd Floor, Station House Stamford New Road Altrincham Cheshire WA14 1EP to 50 Granby Row, Manchester 50 Granby Row Manchester M1 7AY on 29 June 2018 (1 page) |
| 29 June 2018 | Registered office address changed from 50 Granby Row, Manchester 50 Granby Row Manchester M1 7AY England to 50 Granby Row Manchester M1 7AY on 29 June 2018 (1 page) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 22 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 24 February 2016 | Previous accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 24 February 2016 | Previous accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 3 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 15 August 2014 | Appointment of Mr Yong Zhang as a director on 1 June 2014 (2 pages) |
| 15 August 2014 | Appointment of Mr Yong Zhang as a director on 1 June 2014 (2 pages) |
| 15 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Appointment of Mr Yong Zhang as a director on 1 June 2014 (2 pages) |
| 15 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 6 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
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| 6 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 14 August 2012 | Appointment of Yong Zhang as a secretary (1 page) |
| 14 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Appointment of Yong Zhang as a secretary (1 page) |
| 14 August 2012 | Termination of appointment of Jinchang He as a secretary (1 page) |
| 14 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Termination of appointment of Jinchang He as a secretary (1 page) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 9 February 2012 | Termination of appointment of Yong Zhang as a director (1 page) |
| 9 February 2012 | Termination of appointment of Yong Zhang as a director (1 page) |
| 31 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 12 August 2010 | Director's details changed for Mr Yong Zhang on 9 August 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Director's details changed for Weicheng He on 9 August 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Mr Yong Zhang on 9 August 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Weicheng He on 9 August 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Director's details changed for Mr Yong Zhang on 9 August 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Weicheng He on 9 August 2010 (2 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 13 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 13 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 26 March 2009 | Registered office changed on 26/03/2009 from city wharf new bailey street manchester M3 5ER (1 page) |
| 26 March 2009 | Registered office changed on 26/03/2009 from city wharf new bailey street manchester M3 5ER (1 page) |
| 13 November 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 6 November 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 6 November 2008 | Director's change of particulars / yong zhang / 10/03/2008 (1 page) |
| 6 November 2008 | Secretary's change of particulars / jinchang he / 10/03/2008 (1 page) |
| 6 November 2008 | Director's change of particulars / yong zhang / 10/03/2008 (1 page) |
| 6 November 2008 | Secretary's change of particulars / jinchang he / 10/03/2008 (1 page) |
| 6 November 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 3 October 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 8 June 2007 | Ad 10/01/07-10/01/07 £ si 2@1=2 £ ic 2/4 (1 page) |
| 8 June 2007 | Ad 11/05/07-11/05/07 £ si 303383@1=303383 £ ic 4/303387 (1 page) |
| 8 June 2007 | Ad 10/01/07-10/01/07 £ si 2@1=2 £ ic 2/4 (1 page) |
| 8 June 2007 | Ad 11/05/07-11/05/07 £ si 303383@1=303383 £ ic 4/303387 (1 page) |
| 6 February 2007 | New director appointed (1 page) |
| 6 February 2007 | New director appointed (1 page) |
| 6 February 2007 | Registered office changed on 06/02/07 from: c/o rawlinsons chartered accountants 10 butts court, leeds west yorkshire LS1 5JS (1 page) |
| 6 February 2007 | Registered office changed on 06/02/07 from: c/o rawlinsons chartered accountants 10 butts court, leeds west yorkshire LS1 5JS (1 page) |
| 9 August 2006 | Incorporation (12 pages) |
| 9 August 2006 | Incorporation (12 pages) |