GELDER CARPETS LTD
NORTH SOMERSET

Hellopages » Somerset » North Somerset » BS21 6DA

Company number 05231455
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address 29 OLD STREET, CLEVEDON, NORTH SOMERSET, BS21 6DA
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 . The most likely internet sites of GELDER CARPETS LTD are www.geldercarpets.co.uk, and www.gelder-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Weston Milton Rail Station is 7.3 miles; to Weston-super-Mare Rail Station is 8.3 miles; to Severn Tunnel Junction Rail Station is 10.7 miles; to Caldicot Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gelder Carpets Ltd is a Private Limited Company. The company registration number is 05231455. Gelder Carpets Ltd has been working since 15 September 2004. The present status of the company is Active. The registered address of Gelder Carpets Ltd is 29 Old Street Clevedon North Somerset Bs21 6da. The company`s financial liabilities are £1.92k. It is £0.24k against last year. And the total assets are £33.42k, which is £-8.24k against last year. WRIGHT, Sandra is a Secretary of the company. HISCOCKS, Thomas Shaun is a Director of the company. WRIGHT, Sandra is a Director of the company. Secretary LARSEN, Dorthe Quvang has been resigned. Secretary WILKINS, Thomas Shaun has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GELDER, Paul Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


gelder carpets Key Finiance

LIABILITIES £1.92k
+14%
CASH n/a
TOTAL ASSETS £33.42k
-20%
All Financial Figures

Current Directors

Secretary
WRIGHT, Sandra
Appointed Date: 07 September 2010

Director
HISCOCKS, Thomas Shaun
Appointed Date: 15 September 2004
48 years old

Director
WRIGHT, Sandra
Appointed Date: 07 September 2010
63 years old

Resigned Directors

Secretary
LARSEN, Dorthe Quvang
Resigned: 07 September 2010
Appointed Date: 05 October 2004

Secretary
WILKINS, Thomas Shaun
Resigned: 05 October 2004
Appointed Date: 15 September 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004

Director
GELDER, Paul Michael
Resigned: 24 March 2011
Appointed Date: 15 September 2004
67 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004

Persons With Significant Control

Mr Thomas Shaun Hiscocks
Notified on: 15 September 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Sandra Wright
Notified on: 15 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GELDER CARPETS LTD Events

21 Sep 2016
Confirmation statement made on 15 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000

30 Jun 2015
Total exemption small company accounts made up to 31 October 2014
03 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1,000

...
... and 31 more events
04 Oct 2004
Secretary resigned
04 Oct 2004
Director resigned
04 Oct 2004
New secretary appointed;new director appointed
04 Oct 2004
New director appointed
15 Sep 2004
Incorporation