Golledge Electronics Limited (reg no 02525681) is a private limited company legally formed on 1990-07-26 originating in United Kingdom. This firm is situated at Bull Pen, Eaglewood Park, Ilminster TA19 9DQ. Golledge Electronics Limited is operating under SIC: 46520 that means "wholesale of electronic and telecommunications equipment and parts".

Company details

Name Golledge Electronics Limited
Number 02525681
Date of Incorporation: 26th July 1990
End of financial year: 31 July
Address: Bull Pen, Eaglewood Park, Ilminster, TA19 9DQ
SIC code: 46520 - Wholesale of electronic and telecommunications equipment and parts

As for the 4 directors that can be found in this particular company, we can name: Matthew N. (appointed on 05 May 2022), Jonathan G. (appointment date: 05 May 2022), Gary M. (appointed on 05 May 2022). The Companies House lists 3 persons of significant control, namely: Pod Bidco Limited is located at Mundford Road Trading Estate, IP24 1HX Thetford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jonathan G. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Jean G. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-07-31 2023-07-31
Current Assets 3,020,341 2,798,009 1,787,007 2,359,406 3,594,340 5,065,795
Fixed Assets 52,798 38,487 22,358 13,828 - -
Total Assets Less Current Liabilities 2,452,817 2,186,667 1,436,997 1,598,522 2,624,839 3,764,119

People with significant control

Pod Bidco Limited
5 May 2022
Address Unit 1 Mundford Road Trading Estate, Thetford, IP24 1HX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12675520
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jonathan G.
26 July 2016 - 5 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Jean G.
26 July 2016 - 5 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a medium company for the period ending on 2023/07/31
filed on: 19th, March 2024 | accounts
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