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GGEC (EUROPE) LIMITED (05901512)

GGEC (EUROPE) LIMITED (05901512) is an active UK company. incorporated on 9 August 2006. with registered office in Manchester. The company operates in the Manufacturing sector, engaged in manufacture of computers and peripheral equipment and 3 other business activities. GGEC (EUROPE) LIMITED has been registered for 19 years. Current directors include SUN, Pengpeng, ZHANG, Yu.

Company Number
05901512
Status
active
Type
ltd
Incorporated
9 August 2006
Age
19 years
Address
50 Granby Row, Manchester, M1 7AY
Industry Sector
Manufacturing
Business Activity
Manufacture of computers and peripheral equipment
Directors
SUN, Pengpeng, ZHANG, Yu
SIC Codes
26200, 26400, 27400, 27900

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GGEC (EUROPE) LIMITED

GGEC (EUROPE) LIMITED is an active company incorporated on 9 August 2006 with the registered office located in Manchester. The company operates in the Manufacturing sector, specifically engaged in manufacture of computers and peripheral equipment and 3 other business activities. GGEC (EUROPE) LIMITED was registered 19 years ago.(SIC: 26200, 26400, 27400, 27900)

Status

active

Active since 19 years ago

Company No

05901512

LTD Company

Age

19 Years

Incorporated 9 August 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 9 August 2025 (8 months ago)
Submitted on 14 August 2025 (8 months ago)

Next Due

Due by 23 August 2026
For period ending 9 August 2026
Contact
Address

50 Granby Row Manchester, M1 7AY,

Previous Addresses

50 Granby Row, Manchester 50 Granby Row Manchester M1 7AY England
From: 29 June 2018To: 29 June 2018
2nd Floor, Station House Stamford New Road Altrincham Cheshire WA14 1EP
From: 9 August 2006To: 29 June 2018
Timeline

9 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Aug 06
Director Left
Feb 12
Director Joined
Aug 14
Director Joined
Jul 18
Director Left
Jul 24
Director Left
Sept 24
Director Joined
Sept 24
Director Left
Jan 26
Director Joined
Jan 26
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

ZHANG, Yu

Active
Granby Row, ManchesterM1 7AY
Secretary
Appointed 21 Aug 2024

SUN, Pengpeng

Active
Granby Row, ManchesterM1 7AY
Born February 1984
Director
Appointed 12 Nov 2025

ZHANG, Yu

Active
Granby Row, ManchesterM1 7AY
Born June 1978
Director
Appointed 01 Sept 2024

HE, Jinchang

Resigned
Stour Close, AltrinchamWA14 4UE
Secretary
Appointed 09 Aug 2006
Resigned 30 Jun 2012

ZHANG, Yong

Resigned
Granby Row, ManchesterM1 7AY
Secretary
Appointed 30 Jun 2012
Resigned 21 Aug 2024

HE, Weicheng

Resigned
No 1 Gongyi Road, Xinghua Town
Born February 1971
Director
Appointed 10 Jan 2007
Resigned 12 Nov 2025

LI, Ying Hua Simon

Resigned
Granby Row, ManchesterM1 7AY
Born October 1973
Director
Appointed 01 Jul 2018
Resigned 22 Jul 2024

ZHANG, Yong

Resigned
Granby Row, ManchesterM1 7AY
Born January 1971
Director
Appointed 01 Jun 2014
Resigned 01 Sept 2024

ZHANG, Yong

Resigned
Stour Close, AltrinchamWA14 4UE
Born January 1971
Director
Appointed 09 Aug 2006
Resigned 30 Sept 2011

Persons with significant control

1

Guoguang Electric Company Ltd

Active
No.8 Jinghu Rd, Xinhua Town

Nature of Control

Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

63

Termination Director Company With Name Termination Date
7 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
7 January 2026
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
5 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
14 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
23 August 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
21 August 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
21 August 2024
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
23 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
9 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 July 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
1 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2022
CS01Confirmation Statement
Change To A Person With Significant Control
20 September 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
1 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 July 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
29 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
29 June 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
28 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
11 August 2016
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
24 February 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
3 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2014
AR01AR01
Appoint Person Director Company With Name Date
15 August 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
30 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 August 2012
AR01AR01
Appoint Person Secretary Company With Name
14 August 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
14 August 2012
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
29 May 2012
AAAnnual Accounts
Termination Director Company With Name
9 February 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
31 August 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2010
AR01AR01
Change Person Director Company With Change Date
12 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
17 May 2010
AAAnnual Accounts
Legacy
13 August 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
22 April 2009
AAAnnual Accounts
Legacy
26 March 2009
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
13 November 2008
AAAnnual Accounts
Legacy
6 November 2008
363aAnnual Return
Legacy
6 November 2008
288cChange of Particulars
Legacy
6 November 2008
288cChange of Particulars
Legacy
3 October 2007
363aAnnual Return
Legacy
8 June 2007
88(2)R88(2)R
Legacy
8 June 2007
88(2)R88(2)R
Legacy
6 February 2007
288aAppointment of Director or Secretary
Legacy
6 February 2007
287Change of Registered Office
Incorporation Company
9 August 2006
NEWINCIncorporation