GELT HOUSE HOLDINGS LIMITED
CARLISLE CROSSCO (1339) LIMITED

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Company number 08696139
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address 31 LONSDALE STREET, CARLISLE, CA1 1BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GELT HOUSE HOLDINGS LIMITED are www.gelthouseholdings.co.uk, and www.gelt-house-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Gelt House Holdings Limited is a Private Limited Company. The company registration number is 08696139. Gelt House Holdings Limited has been working since 18 September 2013. The present status of the company is Active. The registered address of Gelt House Holdings Limited is 31 Lonsdale Street Carlisle Ca1 1bj. . ROBSON, Janice Mary is a Secretary of the company. ROBSON, Janice Mary is a Director of the company. ROBSON, Nigel Geoffrey Lindow is a Director of the company. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBSON, Janice Mary
Appointed Date: 03 October 2013

Director
ROBSON, Janice Mary
Appointed Date: 03 October 2013
81 years old

Director
ROBSON, Nigel Geoffrey Lindow
Appointed Date: 03 October 2013
84 years old

Resigned Directors

Director
NICOLSON, Sean Torquil
Resigned: 03 October 2013
Appointed Date: 18 September 2013
60 years old

Persons With Significant Control

Mrs Janice Robson
Notified on: 18 September 2016
81 years old
Nature of control: Ownership of shares – 75% or more

GELT HOUSE HOLDINGS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 18 September 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 318,570

06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 7 more events
08 Oct 2013
Appointment of Nigel Robson as a director
08 Oct 2013
Current accounting period shortened from 30 September 2014 to 31 March 2014
08 Oct 2013
Appointment of Janice Mary Robson as a director
08 Oct 2013
Appointment of Janice Mary Robson as a secretary
18 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)