Company Information for GEL WIREMARKERS LIMITED
C/O Hw Associates, Portmill, House, Portmill Lane, Hitchin, HERTFORDSHIRE, SG5 1DJ,
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Company Registration Number
03903769
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
GEL WIREMARKERS LIMITED | ||||
Legal Registered Office | ||||
C/O Hw Associates, Portmill House, Portmill Lane Hitchin HERTFORDSHIRE SG5 1DJ Other companies in SG5 | ||||
Previous Names | ||||
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Company Number | 03903769 | |
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Company ID Number | 03903769 | |
Date formed | 2000-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-30 05:20:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GIOVANNI PIANA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH GEORGE MORRIS |
Director | ||
SILVANO PIANA |
Director | ||
BRIAN UNDERWOOD |
Director | ||
NICHOLAS ARMES |
Company Secretary | ||
MICHAEL SIMON GAMPELL |
Company Secretary | ||
MICHAEL SIMON GAMPELL |
Director | ||
ANNE ROUXEL |
Company Secretary | ||
CHURCH STREET REGISTRARS LTD |
Company Secretary | ||
ANTONIA SCHWEIZER |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | |
PSC04 | Change of details for Mr Giovanni Piana as a person with significant control on 2020-06-26 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
MISC | CB01 - notice of a cross border merger | |
CH01 | Director's details changed for Giovanni Piana on 2018-10-10 | |
PSC04 | Change of details for Mr Giovanni Piana as a person with significant control on 2018-10-10 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
MISC | CBO1 - cross border merger notice | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SILVANO PIANA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MORRIS | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED GIOVANNI PIANA | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Silvano Piana on 2013-01-02 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEORGE MORRIS / 01/12/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SILVANO PIANA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEORGE MORRIS / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN UNDERWOOD | |
CERTNM | COMPANY NAME CHANGED GEL WIREMAKERS LIMITED CERTIFICATE ISSUED ON 11/09/09 | |
288a | DIRECTOR APPOINTED KEITH GEORGE MORRIS | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY NICHOLAS ARMES | |
CERTNM | COMPANY NAME CHANGED GRAFOPLAST EUROPE LIMITED CERTIFICATE ISSUED ON 28/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: C/O HW ASSOCIATES, PORTMILL HOUSE PORTMILL LANE, HITCHEN, HERTFORDSHIRE SG5 1DJ | |
363a | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: DURHAM HOUSE, DURHAM HOUSE STREET, LONDON, WC2N 6HF | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 20/03/01 | |
RES04 | £ NC 1000/100000 20/03 | |
88(2)R | AD 25/01/00-20/03/01 £ SI 20000@1=20000 £ IC 1/20001 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | DAVID PETER CHERRY AND PAUL DAVID CHERRY | |
DEBENTURE | Outstanding | SIGNUM EUROPEAN HOLDING B.V. |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEL WIREMARKERS LIMITED
GEL WIREMARKERS LIMITED owns 2 domain names.
gelwiremarkers.co.uk grafoplast.co.uk
The top companies supplying to UK government with the same SIC code (23990 - Manufacture of other non-metallic mineral products n.e.c.) as GEL WIREMARKERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |