GELLYGEN LIMITED
CALDICOT

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Company number 04034708
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address LONG MEADOW, LLANVACHES, CALDICOT, GWENT, NP26 3AY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1 . The most likely internet sites of GELLYGEN LIMITED are www.gellygen.co.uk, and www.gellygen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Chepstow Rail Station is 6.4 miles; to St Andrews Road Rail Station is 9.2 miles; to Avonmouth Rail Station is 9.8 miles; to Shirehampton Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gellygen Limited is a Private Limited Company. The company registration number is 04034708. Gellygen Limited has been working since 17 July 2000. The present status of the company is Active. The registered address of Gellygen Limited is Long Meadow Llanvaches Caldicot Gwent Np26 3ay. . CELASCHI, John Beato is a Secretary of the company. CELASCHI, Heather Louise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CELASCHI, John Beato
Appointed Date: 17 July 2000
Director
CELASCHI, Heather Louise
Appointed Date: 17 July 2000
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 July 2000
Appointed Date: 17 July 2000

Persons With Significant Control

Ms Heather Louise Celaschi
Notified on: 18 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

GELLYGEN LIMITED Events

18 Jul 2016
Confirmation statement made on 17 July 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
26 May 2015
Total exemption small company accounts made up to 30 September 2014
25 Jul 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
...
... and 28 more events
20 Jul 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/07/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jul 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/07/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jul 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/07/00
17 Jul 2000
Secretary resigned
17 Jul 2000
Incorporation

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