Company number 09082691
Status Active
Incorporation Date 12 June 2014
Company Type Private Limited Company
Address 71 WORCESTER COURT, PORTH, TONYREFAIL, CF39 8JU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Confirmation statement made on 12 October 2016 with updates; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of GJELSTEN INVESTMENT LIMITED are www.gjelsteninvestment.co.uk, and www.gjelsten-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Sarn Rail Station is 6.9 miles; to Wildmill Rail Station is 7.1 miles; to Cwmbach Rail Station is 8.5 miles; to Pentre-Bach Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gjelsten Investment Limited is a Private Limited Company.
The company registration number is 09082691. Gjelsten Investment Limited has been working since 12 June 2014.
The present status of the company is Active. The registered address of Gjelsten Investment Limited is 71 Worcester Court Porth Tonyrefail Cf39 8ju. . VARJAG LTD is a Secretary of the company. GJELSTEN, Remi Eugen is a Director of the company. Secretary STRON LEGAL SERVICES LTD. has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
VARJAG LTD
Appointed Date: 26 April 2016
Resigned Directors
Secretary
STRON LEGAL SERVICES LTD.
Resigned: 02 May 2016
Appointed Date: 12 June 2014
Persons With Significant Control
Remi Eugen Gjelsten
Notified on: 26 September 2016
41 years old
Nature of control: Ownership of shares – 75% or more
Remi Eugen Gjelsten
Notified on: 26 September 2016
41 years old
Nature of control: Ownership of shares – 75% or more
Remi Eugen Gjelsten
Notified on: 26 September 2016
41 years old
Nature of control: Ownership of shares – 75% or more
Remi Eugen Gjelsten
Notified on: 26 September 2016
41 years old
Nature of control: Ownership of shares – 75% or more
GJELSTEN INVESTMENT LIMITED Events
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
27 Sep 2016
Compulsory strike-off action has been discontinued
26 Sep 2016
Accounts for a dormant company made up to 30 June 2016
...
... and 3 more events
10 May 2016
Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to 71 Worcester Court Porth Tonyrefail CF39 8JU on 10 May 2016
10 May 2016
Appointment of Varjag Ltd as a secretary on 26 April 2016
14 Dec 2015
Accounts for a dormant company made up to 30 June 2015
16 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
12 Jun 2014
Incorporation
Statement of capital on 2014-06-12