GELFI (UK) LIMITED - PRESTON


Company Profile Company Filings

Overview

GELFI (UK) LIMITED is a Private Limited Company from PRESTON and has the status: Active.
GELFI (UK) LIMITED was incorporated 21 years ago on 16/12/1999 and has the registered number: 03895488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.

GELFI (UK) LIMITED - PRESTON

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 30/06/2021

Registered Office

316 BLACKPOOL ROAD
PRESTON
LANCASHIRE
PR2 3AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2020 14/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER GREATHEAD May 1943 British Director 2009-05-15 CURRENT
WALTER LIONEL BROWN Jul 1941 British Director 1999-12-16 UNTIL 2007-11-09 RESIGNED
MR EDWARD CHARLES BURNEY Aug 1967 British Director 2006-10-17 UNTIL 2007-07-31 RESIGNED
JOHN NIGEL CHAPMAN Mar 1947 British Director 1999-12-16 UNTIL 2007-11-09 RESIGNED
SARAH GILL Sep 1980 British Director 2009-05-15 UNTIL 2014-02-28 RESIGNED
MR RICHARD LEWIS GREATHEAD Oct 1984 British Director 2009-05-15 UNTIL 2014-02-28 RESIGNED
MRJOHN JOHN HARTLEY SMITH Jan 1955 British Director 2007-11-09 UNTIL 2009-05-18 RESIGNED
AMOUNDERNESS PROPERTIES LIMITED Corporate Secretary 2007-11-09 UNTIL 2009-05-18 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-16 UNTIL 1999-12-16 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-12-16 UNTIL 1999-12-16 RESIGNED
SARAH GILL Sep 1980 British Secretary 2009-05-15 UNTIL 2014-02-27 RESIGNED
ANNE MARY BROWN Nov 1947 Secretary 1999-12-16 UNTIL 2007-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Greathead 2016-04-06 5/1943 Preston   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Gelfi (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 30-06-2019 £4,000 equity
Gelfi (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-01 30-06-2018 £4,000 equity
Gelfi (UK) Limited - Accounts to registrar (filleted) - small 17.3 2018-02-21 30-06-2017 £4,000 equity
Gelfi (UK) Limited - Accounts to registrar - small 16.1.1 2016-09-10 30-06-2016 £4,000 equity

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