GELNET LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 5AQ
Company number 04299847
Status Active
Incorporation Date 5 October 2001
Company Type Private Limited Company
Address QUANTUM HOUSE QUANTUM HOUSE, 3 - 5 COLLEGE STREET, NOTTINGHAM, NOTTS, NG1 5AQ
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 fifty events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 . The most likely internet sites of GELNET LIMITED are www.gelnet.co.uk, and www.gelnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Gelnet Limited is a Private Limited Company. The company registration number is 04299847. Gelnet Limited has been working since 05 October 2001. The present status of the company is Active. The registered address of Gelnet Limited is Quantum House Quantum House 3 5 College Street Nottingham Notts Ng1 5aq. The company`s financial liabilities are £291.82k. It is £-38.3k against last year. The cash in hand is £69.6k. It is £-27.44k against last year. And the total assets are £157.34k, which is £33.12k against last year. BAGWELL, Robert Brian is a Director of the company. Secretary KIRK, Michelle Debra has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GARDNER-DAVIES, Paul David has been resigned. Director KIRK, Philip Walter has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


gelnet Key Finiance

LIABILITIES £291.82k
-12%
CASH £69.6k
-29%
TOTAL ASSETS £157.34k
+26%
All Financial Figures

Current Directors

Director
BAGWELL, Robert Brian
Appointed Date: 02 August 2012
53 years old

Resigned Directors

Secretary
KIRK, Michelle Debra
Resigned: 02 August 2012
Appointed Date: 01 February 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 October 2001
Appointed Date: 05 October 2001
Director
GARDNER-DAVIES, Paul David
Resigned: 05 April 2015
Appointed Date: 02 August 2012
72 years old
Director
KIRK, Philip Walter
Resigned: 02 August 2012
Appointed Date: 01 February 2002
74 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 October 2001
Appointed Date: 05 October 2001

Persons With Significant Control

Peruse Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GELNET LIMITED Events

06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
23 Apr 2015
Termination of appointment of Paul David Gardner-Davies as a director on 5 April 2015
16 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 40 more events
10 Dec 2002
Accounting reference date extended from 31/10/02 to 31/03/03
12 Apr 2002
Particulars of mortgage/charge
12 Apr 2002
Particulars of mortgage/charge
13 Nov 2001
Registered office changed on 13/11/01 from: 16 churchill way cardiff CF10 2DX
05 Oct 2001
Incorporation

GELNET LIMITED Charges

30 August 2012
Legal mortgage
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Paul Gardner-Davies and Robert Bagwell
Description: F/H land and buildings being units 1-6 churchfield court…
27 March 2002
Debenture
Delivered: 12 April 2002
Status: Satisfied on 8 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 March 2002
Legal charge
Delivered: 12 April 2002
Status: Satisfied on 8 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a part of the former linby colliery site…

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