GELLING ENTERPRISES LIMITED

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Company number 05055308
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address 40 CRAVEN STREET, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of GELLING ENTERPRISES LIMITED are www.gellingenterprises.co.uk, and www.gelling-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gelling Enterprises Limited is a Private Limited Company. The company registration number is 05055308. Gelling Enterprises Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Gelling Enterprises Limited is 40 Craven Street London Wc2n 5ng. . SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED is a Secretary of the company. DENTITH, Diane is a Director of the company. GENOVA INVESTMENTS LIMITED is a Director of the company. Secretary DENTITH, Diane has been resigned. Director SOVEREIGN DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED
Appointed Date: 25 February 2004

Director
DENTITH, Diane
Appointed Date: 24 September 2008
62 years old

Director
GENOVA INVESTMENTS LIMITED
Appointed Date: 20 June 2013

Resigned Directors

Secretary
DENTITH, Diane
Resigned: 24 September 2008
Appointed Date: 24 September 2008

Director
SOVEREIGN DIRECTORS LIMITED
Resigned: 20 June 2013
Appointed Date: 25 February 2004

Persons With Significant Control

Mrs Diane Dentith
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

Mr John Philip Dentith
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

Ms Gill Graham
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

Mr Howard Thomas Dixon Bilton
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Ms Tracy Jane Pozo
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

Mr John Lyndon Hodgson
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

Ms Kyra Louise Romano-Scott
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

GELLING ENTERPRISES LIMITED Events

06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1

26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Jun 2015
Satisfaction of charge 050553080001 in full
...
... and 28 more events
28 Jun 2006
Accounts for a dormant company made up to 28 February 2006
10 Mar 2006
Return made up to 25/02/06; full list of members
30 Mar 2005
Accounts for a dormant company made up to 28 February 2005
21 Mar 2005
Return made up to 25/02/05; full list of members
25 Feb 2004
Incorporation

GELLING ENTERPRISES LIMITED Charges

19 May 2015
Charge code 0505 5308 0003
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land at bryn meina rhoshirwaun pwllheli gwynedd registered…
19 May 2015
Charge code 0505 5308 0002
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: All freehold/leashold property and all intellectual…
16 June 2014
Charge code 0505 5308 0001
Delivered: 2 September 2014
Status: Satisfied on 5 June 2015
Persons entitled: Lowry Capital Limited
Description: Tyn lon rhoshirwaun pwlheli gwyneddmnd bryn maina pwlheli…