GETLEY (UK) LIMITED
STAFFORD STAFFORD INTERIORS LIMITED

Hellopages » Staffordshire » Stafford » ST16 3HR

Company number 05675041
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address UNIT 3A-3B CARVER ROAD, ASTONFIELDS IND ESTATE, STAFFORD, ST16 3HR
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 101 . The most likely internet sites of GETLEY (UK) LIMITED are www.getleyuk.co.uk, and www.getley-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Barlaston Rail Station is 8.9 miles; to Hednesford Rail Station is 8.9 miles; to Cannock Rail Station is 10 miles; to Blythe Bridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Getley Uk Limited is a Private Limited Company. The company registration number is 05675041. Getley Uk Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of Getley Uk Limited is Unit 3a 3b Carver Road Astonfields Ind Estate Stafford St16 3hr. . JAWDROWICZ, Ewa is a Secretary of the company. BRYAN, Paul is a Director of the company. GETLEY, Emanuela is a Director of the company. GETLEY, Mark is a Director of the company. HICKMAN, David is a Director of the company. SHEEHAN, John is a Director of the company. Secretary STANTON, Tracey has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
JAWDROWICZ, Ewa
Appointed Date: 18 August 2009
Director
BRYAN, Paul
Appointed Date: 14 August 2015
36 years old
Director
GETLEY, Emanuela
Appointed Date: 13 January 2006
50 years old
Director
GETLEY, Mark
Appointed Date: 14 August 2015
59 years old
Director
HICKMAN, David
Appointed Date: 14 August 2015
50 years old
Director
SHEEHAN, John
Appointed Date: 01 February 2013
60 years old

Resigned Directors

Secretary
STANTON, Tracey
Resigned: 17 August 2009
Appointed Date: 13 January 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 January 2006
Appointed Date: 13 January 2006

Persons With Significant Control

Mr Paul Bryan
Notified on: 11 January 2017
36 years old
Nature of control: Has significant influence or control
Mr David Hickman
Notified on: 11 January 2017
50 years old
Nature of control: Has significant influence or control
Mr John Sheehan
Notified on: 11 January 2017
50 years old
Nature of control: Has significant influence or control
Mr Mark Getley
Notified on: 11 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Emanuela Getley
Notified on: 11 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

GETLEY (UK) LIMITED Events

24 Jan 2017
Confirmation statement made on 15 January 2017 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 101
11 Sep 2015
Total exemption small company accounts made up to 31 January 2015
14 Aug 2015
Appointment of Mr Mark Getley as a director on 14 August 2015
...
... and 34 more events
18 Jun 2007
Total exemption small company accounts made up to 31 January 2007
21 Mar 2007
Return made up to 13/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Dec 2006
Registered office changed on 11/12/06 from: 11 tillington street stafford ST16 2RP
13 Jan 2006
Secretary resigned
13 Jan 2006
Incorporation

GETLEY (UK) LIMITED Charges

20 January 2014
Charge code 0567 5041 0003
Delivered: 23 January 2014
Status: Satisfied on 13 February 2015
Persons entitled: Ashley Commercial Finance Limited
Description: Notification of addition to or amendment of charge…
18 July 2012
Debenture deed
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 2011
All assets debenture
Delivered: 29 March 2011
Status: Satisfied on 23 January 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

GETLENSES UK LTD GETLEY (NORFOLK) LIMITED GETLEY HOLDINGS LTD. GETLEY PROPERTY INVESTMENTS LTD GETLINE LIMITED GETLINKT LIMITED GETLIVEOFFERS LTD