Company information:
G.D.I. Electrical Co. Ltd. (No: 01567881)
Address: 30 ST. MARY AXE, LONDON, EC3A 8BF, ENGLAND
Status: Active
Incorporated: 06-Dec-1981
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: MARK LAWRENCE ( DOB: Oct-1967 From: Sep-2009 )
Current Director: TREVOR JOHN MITCHELL ( DOB: Apr-1960 From: Feb-2018 )
Resigned Director: DAVID CLIFFORD COOKE ( DOB: Aug-1960 From: Jul-1991 To: Jun-2009 )
Resigned Director: COLIN DAVIES ( DOB: Jan-1959 From: Aug-2004 To: Jun-2009 )
Resigned Director: BARRY VICTOR DEFALCO ( DOB: May-1955 From: Oct-2005 To: Aug-2009 )
Resigned Director: LEONARD MICHAEL FAIRMAN ( DOB: Feb-1961 From: Jan-2002 To: Oct-2005 )
Resigned Director: DONALD HATTON ( DOB: Aug-1946 From: Jul-1991 To: Sep-1998 )
Resigned Director: ROY IRVING HUTCHINSON ( DOB: Apr-1947 From: Jul-2006 To: Mar-2007 )
Resigned Director: PATRICIA ANN MEAKIN ( DOB: Sep-1957 From: Mar-2007 To: Jun-2014 )
Resigned Director: DAVID ANTHONY MORSE ( DOB: Jan-1973 From: Aug-2004 To: Nov-2007 )
Resigned Director: PATRICK ERNEST STANBOROUGH ( DOB: Oct-1944 From: Jan-2002 To: Oct-2006 )
Resigned Director: MARTIN ROBERT WALTON ( DOB: Oct-1964 From: Apr-2015 To: Feb-2018 )
Resigned Director: JOHN EDWARD WELCH ( DOB: Oct-1942 From: Jul-1991 To: Feb-2003 )
Resigned Director: RITA WELCH ( DOB: Aug-1937 From: Feb-1994 To: Jan-2002 )
Resigned Secretary: JOHN MALACHY DALY ( DOB: Aug-1947 From: Jan-2002 To: Jul-2007 )
Resigned Secretary: ALEXANDRA LOUISE DENT ( From: Apr-2015 To: Mar-2017 )
Resigned Secretary: VICTORIA ROSAMOND FRENCH ( DOB: Apr-1966 From: Jul-2007 To: Jun-2010 )
Resigned Secretary: DAVID JAMES LANCHESTER ( From: May-2017 To: May-2020 )
Resigned Secretary: MARTIN ROBERT WALTON ( From: Jul-2010 To: Apr-2015 )
Resigned Secretary: JOHN EDWARD WELCH ( DOB: Oct-1942 From: Jul-1991 To: Jan-2002 )
Persons of Significant Control:
T Clarke Plc, 45 Moorfields, London, EC2Y 9AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)