Company number 05829133
Status Active
Incorporation Date 25 May 2006
Company Type Private Limited Company
Address GELICITY HOUSE, CASTLE PARK INDUSTRIAL ESTATE, FLINT, FLINTSHIRE, CH6 5XA
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Andrew Jolley as a director on 1 June 2016. The most likely internet sites of GELICITY (UK) LIMITED are www.gelicityuk.co.uk, and www.gelicity-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Gelicity Uk Limited is a Private Limited Company.
The company registration number is 05829133. Gelicity Uk Limited has been working since 25 May 2006.
The present status of the company is Active. The registered address of Gelicity Uk Limited is Gelicity House Castle Park Industrial Estate Flint Flintshire Ch6 5xa. . MORRIS, Paul John is a Director of the company. WALTON, Wayne Desmond is a Director of the company. Secretary MORRIS, Claire has been resigned. Secretary MORRIS, Paul John has been resigned. Secretary MORRIS, Paul John has been resigned. Director ENYI, Ijeoma has been resigned. Director ENYI, Ijeoma has been resigned. Director JOLLEY, Andrew has been resigned. Director JONES, Gavin has been resigned. Director MORRIS, Paul John has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".
Current Directors
Resigned Directors
Secretary
MORRIS, Claire
Resigned: 01 January 2008
Appointed Date: 05 December 2006
Director
ENYI, Ijeoma
Resigned: 01 December 2015
Appointed Date: 25 August 2015
39 years old
Director
ENYI, Ijeoma
Resigned: 15 July 2015
Appointed Date: 01 February 2015
39 years old
Director
JOLLEY, Andrew
Resigned: 01 June 2016
Appointed Date: 20 January 2016
58 years old
Director
JONES, Gavin
Resigned: 31 October 2014
Appointed Date: 01 January 2014
55 years old
Director
MORRIS, Paul John
Resigned: 05 December 2006
Appointed Date: 25 May 2006
62 years old
Persons With Significant Control
Mr Wayne Desmond Walton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul John Morris
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GELICITY (UK) LIMITED Events
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Jun 2016
Termination of appointment of Andrew Jolley as a director on 1 June 2016
01 Feb 2016
Appointment of Mr Andrew Jolley as a director on 20 January 2016
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
...
... and 39 more events
11 Jan 2007
Resolutions
-
RES13 ‐
99 £1 shares issued 14/12/06
18 Dec 2006
Secretary resigned;director resigned
18 Dec 2006
New secretary appointed
15 Aug 2006
Resolutions
-
RES13 ‐
Removal of director 07/05/06
25 May 2006
Incorporation