GELLAW 456 LIMITED
DERBY

Hellopages » Derbyshire » Erewash » DE21 5EL

Company number 09227347
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address BRINDLEY HOUSE OUTRAMS WHARF, LITTLE EATON, DERBY, DERBYSHIRE, DE21 5EL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Termination of appointment of Graham Alan Wakerley as a director on 31 March 2016; Appointment of Mr Richard Tristan Jordan Combellack as a director on 8 April 2016. The most likely internet sites of GELLAW 456 LIMITED are www.gellaw456.co.uk, and www.gellaw-456.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Derby Rail Station is 3.3 miles; to Peartree Rail Station is 4.7 miles; to Langley Mill Rail Station is 6.6 miles; to Willington Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gellaw 456 Limited is a Private Limited Company. The company registration number is 09227347. Gellaw 456 Limited has been working since 19 September 2014. The present status of the company is Active. The registered address of Gellaw 456 Limited is Brindley House Outrams Wharf Little Eaton Derby Derbyshire De21 5el. . BULLIMORE, Damon is a Director of the company. COMBELLACK, Richard Tristan Jordan is a Director of the company. EARP, Graham John is a Director of the company. PALMER, Richard Michael is a Director of the company. Director BORKOWSKI, Andrew Thomas has been resigned. Director FINDLAYSON, Derek Grant has been resigned. Director WAKERLEY, Graham Alan has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BULLIMORE, Damon
Appointed Date: 12 November 2014
48 years old
Director
COMBELLACK, Richard Tristan Jordan
Appointed Date: 08 April 2016
44 years old
Director
EARP, Graham John
Appointed Date: 08 April 2016
48 years old
Director
PALMER, Richard Michael
Appointed Date: 12 November 2014
66 years old

Resigned Directors

Director
BORKOWSKI, Andrew Thomas
Resigned: 12 November 2014
Appointed Date: 19 September 2014
63 years old
Director
FINDLAYSON, Derek Grant
Resigned: 03 February 2015
Appointed Date: 12 November 2014
65 years old
Director
WAKERLEY, Graham Alan
Resigned: 31 March 2016
Appointed Date: 12 November 2014
56 years old

Persons With Significant Control

Mr Damon Bullimore
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Michael Palmer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Melvyn Morris
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GELLAW 456 LIMITED Events

02 Dec 2016
Confirmation statement made on 19 September 2016 with updates
15 Apr 2016
Termination of appointment of Graham Alan Wakerley as a director on 31 March 2016
15 Apr 2016
Appointment of Mr Richard Tristan Jordan Combellack as a director on 8 April 2016
15 Apr 2016
Appointment of Mr Graham John Earp as a director on 8 April 2016
07 Mar 2016
Total exemption full accounts made up to 30 September 2015
...
... and 10 more events
19 Jan 2015
Termination of appointment of Andrew Thomas Borkowski as a director on 12 November 2014
19 Jan 2015
Appointment of Mr Damon Bullimore as a director on 12 November 2014
19 Jan 2015
Appointment of Mr Graham Alan Wakerley as a director on 12 November 2014
19 Jan 2015
Appointment of Mr Derek Grant Findlayson as a director on 12 November 2014
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • GBP 1

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