Company number 05643984
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address GELICITY HOUSE, UNIT 27 CASTLE PARK INDUSTRIAL ESTATE, FLINT, FLINTSHIRE, CH6 5XA
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
GBP 2
. The most likely internet sites of GELICITY LIMITED are www.gelicity.co.uk, and www.gelicity.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Gelicity Limited is a Private Limited Company.
The company registration number is 05643984. Gelicity Limited has been working since 05 December 2005.
The present status of the company is Active. The registered address of Gelicity Limited is Gelicity House Unit 27 Castle Park Industrial Estate Flint Flintshire Ch6 5xa. The cash in hand is £0k. It is £0k against last year. . MORRIS, Paul John is a Secretary of the company. MORRIS, Paul John is a Director of the company. WALTON, Wayne Desmond is a Director of the company. Secretary WARD, Ian Edward has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director WARD, Ian Edward has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".
gelicity Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 05 December 2005
Appointed Date: 05 December 2005
Director
WARD, Ian Edward
Resigned: 07 August 2006
Appointed Date: 07 December 2005
57 years old
Director
RWL DIRECTORS LIMITED
Resigned: 05 December 2005
Appointed Date: 05 December 2005
Persons With Significant Control
Mr Wayne Desmond Walton
Notified on: 30 August 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul John Morris
Notified on: 30 August 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GELICITY LIMITED Events
12 Jan 2017
Confirmation statement made on 5 December 2016 with updates
26 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Feb 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 31 more events
08 May 2006
New director appointed
08 Feb 2006
New secretary appointed;new director appointed
06 Dec 2005
Director resigned
06 Dec 2005
Secretary resigned
05 Dec 2005
Incorporation