HUGH GELL & COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 8BA

Company number 03009303
Status Active
Incorporation Date 12 January 1995
Company Type Private Limited Company
Address 12 UPPER BELGRAVE STREET, LONDON, SW1X 8BA
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 . The most likely internet sites of HUGH GELL & COMPANY LIMITED are www.hughgellcompany.co.uk, and www.hugh-gell-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hugh Gell Company Limited is a Private Limited Company. The company registration number is 03009303. Hugh Gell Company Limited has been working since 12 January 1995. The present status of the company is Active. The registered address of Hugh Gell Company Limited is 12 Upper Belgrave Street London Sw1x 8ba. . RAINEY, Gary is a Secretary of the company. ALEXANDER, Duncan James is a Director of the company. Secretary GELL, Susan Tregaye has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GELL, Hugh David has been resigned. Director GELL, Susan Tregaye has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
RAINEY, Gary
Appointed Date: 30 June 2004
Director
ALEXANDER, Duncan James
Appointed Date: 30 June 2004
69 years old

Resigned Directors

Secretary
GELL, Susan Tregaye
Resigned: 30 June 2004
Appointed Date: 12 January 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 January 1995
Appointed Date: 12 January 1995
Director
GELL, Hugh David
Resigned: 31 December 2006
Appointed Date: 12 January 1995
91 years old
Director
GELL, Susan Tregaye
Resigned: 30 June 2004
Appointed Date: 12 January 1995
84 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 January 1995
Appointed Date: 12 January 1995

Persons With Significant Control

Charles Tennant & Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUGH GELL & COMPANY LIMITED Events

20 Jan 2017
Confirmation statement made on 12 January 2017 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
11 Jun 2015
Accounts for a small company made up to 31 December 2014
03 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000
...
... and 49 more events
22 Mar 1995
Accounting reference date notified as 31/03
22 Mar 1995
Ad 12/01/95--------- £ si 998@1=998 £ ic 2/1000
23 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
23 Jan 1995
Director resigned;new director appointed
12 Jan 1995
Incorporation

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