GELPAK GB LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 1GA

Company number 02464549
Status Active
Incorporation Date 29 January 1990
Company Type Private Limited Company
Address GELPACK HOUSE, BRADFORD STREET, CAERPHILLY, CF83 1GA
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of GELPAK GB LIMITED are www.gelpakgb.co.uk, and www.gelpak-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Cardiff Queen Street Rail Station is 6.6 miles; to Cardiff Central Rail Station is 6.9 miles; to Grangetown (Cardiff) Rail Station is 7.4 miles; to Bargoed Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gelpak Gb Limited is a Private Limited Company. The company registration number is 02464549. Gelpak Gb Limited has been working since 29 January 1990. The present status of the company is Active. The registered address of Gelpak Gb Limited is Gelpack House Bradford Street Caerphilly Cf83 1ga. . HUGHES, Jane Ellen is a Secretary of the company. NAJMI, Abu Muslim is a Director of the company. Director KHAWAJA, Ahmed Kamal has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors


Director
NAJMI, Abu Muslim

79 years old

Resigned Directors

Director
KHAWAJA, Ahmed Kamal
Resigned: 13 February 1995
60 years old

Persons With Significant Control

Mr Abu Muslim Najmi
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

GELPAK GB LIMITED Events

09 Mar 2017
Confirmation statement made on 29 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100

...
... and 57 more events
10 Jun 1992
Return made up to 28/01/91; full list of members

10 Jun 1992
Return made up to 28/01/91; full list of members

21 Mar 1990
New director appointed

01 Feb 1990
Secretary resigned

29 Jan 1990
Incorporation

GELPAK GB LIMITED Charges

30 December 2013
Charge code 0246 4549 0003
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
2 January 2007
Charge of deposit
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
14 December 2006
Debenture
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…