S J GELSTHORPE LIMITED
NOTTINGHAM

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Company number 06530091
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address C/O CARTWRIGHT KING FIRST FLOOR, LOCK HOUSE, CASTLE MEADOW ROAD, NOTTINGHAM, UNITED KINGDOM, NG2 1AG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Previous accounting period extended from 31 May 2016 to 30 September 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Dividend 01/10/2016 . The most likely internet sites of S J GELSTHORPE LIMITED are www.sjgelsthorpe.co.uk, and www.s-j-gelsthorpe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. S J Gelsthorpe Limited is a Private Limited Company. The company registration number is 06530091. S J Gelsthorpe Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of S J Gelsthorpe Limited is C O Cartwright King First Floor Lock House Castle Meadow Road Nottingham United Kingdom Ng2 1ag. . GELSTHORPE, Stephen John is a Director of the company. Secretary HAWKE, Rupert James has been resigned. Secretary HOLT, Joanna has been resigned. Director BATES, Leighann has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GELSTHORPE, Stephen John
Appointed Date: 11 March 2008
67 years old

Resigned Directors

Secretary
HAWKE, Rupert James
Resigned: 09 May 2013
Appointed Date: 11 March 2008

Secretary
HOLT, Joanna
Resigned: 11 March 2008
Appointed Date: 11 March 2008

Director
BATES, Leighann
Resigned: 11 March 2008
Appointed Date: 11 March 2008
39 years old

Persons With Significant Control

Cartwright King Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

Mr Stephen John Gelsthorpe
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors

S J GELSTHORPE LIMITED Events

27 Mar 2017
Confirmation statement made on 11 March 2017 with updates
06 Feb 2017
Previous accounting period extended from 31 May 2016 to 30 September 2016
10 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Dividend 01/10/2016

14 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 20 more events
03 Apr 2008
Director appointed stephen john gelsthorpe
03 Apr 2008
Registered office changed on 03/04/2008 from lime house mere way ruddington fields russington nottinghamshire NG11 6JS
25 Mar 2008
Appointment terminated secretary joanna holt
25 Mar 2008
Appointment terminated director leighann bates
11 Mar 2008
Incorporation