GEL123 LIMITED
CELTIC GATEWAY KTS LIMITED

Hellopages » Cardiff » Cardiff » CF11 0SN
Company number 04322517
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address C/O KTS OWENS THOMAS, THE COUNTING HOUSE, CELTIC GATEWAY, CARDIFF, CF11 0SN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1 . The most likely internet sites of GEL123 LIMITED are www.gel123.co.uk, and www.gel123.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Cardiff Queen Street Rail Station is 2.2 miles; to Cathays Rail Station is 2.5 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gel123 Limited is a Private Limited Company. The company registration number is 04322517. Gel123 Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Gel123 Limited is C O Kts Owens Thomas The Counting House Celtic Gateway Cardiff Cf11 0sn. . LYNN, Gareth Edward is a Director of the company. Secretary JENKINS, Hilary Alexandra has been resigned. Director JENKINS, Russell John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LYNN, Gareth Edward
Appointed Date: 15 November 2012
64 years old

Resigned Directors

Secretary
JENKINS, Hilary Alexandra
Resigned: 15 November 2012
Appointed Date: 14 November 2001

Director
JENKINS, Russell John
Resigned: 15 November 2012
Appointed Date: 14 November 2001
60 years old

Persons With Significant Control

Mr Gareth Edward Lynn
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GEL123 LIMITED Events

21 Dec 2016
Confirmation statement made on 14 November 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
10 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1

15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
19 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1

...
... and 28 more events
29 Mar 2004
Accounts for a dormant company made up to 30 November 2003
28 Jan 2004
Return made up to 14/11/03; full list of members
25 Mar 2003
Return made up to 14/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed

08 Dec 2002
Accounts for a dormant company made up to 30 November 2002
14 Nov 2001
Incorporation