GELLAW 101 LIMITED - DERBY
| Company Profile | Company Filings |
Overview
GELLAW 101 LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Dissolved - no longer trading.
GELLAW 101 LIMITED was incorporated 18 years ago on 15/02/2006 and has the registered number: 05710942. The accounts status is TOTAL EXEMPTION FULL.
GELLAW 101 LIMITED was incorporated 18 years ago on 15/02/2006 and has the registered number: 05710942. The accounts status is TOTAL EXEMPTION FULL.
GELLAW 101 LIMITED - DERBY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2020 |
Registered Office
PRIDE PARK STADIUM
DERBY
DE24 8XL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2021 | 15/09/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN ANTHONY PEARCE | Secretary | 2013-09-30 | CURRENT | ||
| MR STEPHEN ANTHONY PEARCE | Sep 1980 | British | Director | 2017-05-10 | CURRENT |
| MR MELVYN MORRIS | Feb 1956 | British | Director | 2014-05-23 | CURRENT |
| MR MELVYN MORRIS | Feb 1956 | British | Director | 2006-04-27 UNTIL 2008-01-25 | RESIGNED |
| MR MALACHY BRANNIGAN | Sep 1966 | British | Secretary | 2008-07-01 UNTIL 2013-08-27 | RESIGNED |
| JILL DENISE MARPLES | Jun 1964 | British | Secretary | 2006-04-27 UNTIL 2007-06-12 | RESIGNED |
| MR MARTIN PAUL RIDGEWAY | Jun 1970 | British | Secretary | 2007-06-12 UNTIL 2008-07-01 | RESIGNED |
| JILL DENISE MARPLES | Jun 1964 | British | Director | 2006-04-27 UNTIL 2007-06-12 | RESIGNED |
| WILLIAM BRETT WILSON | Jul 1957 | Canadian | Director | 2009-01-22 UNTIL 2009-11-11 | RESIGNED |
| JOHN ROY VICARS | Feb 1958 | British | Director | 2017-05-10 UNTIL 2018-06-25 | RESIGNED |
| MR THOMAS VERTIN | Sep 1946 | American | Director | 2009-11-11 UNTIL 2015-09-02 | RESIGNED |
| SAMUEL JOHN RUSH | Mar 1972 | British | Director | 2013-01-01 UNTIL 2017-05-03 | RESIGNED |
| MR THOMAS RICKETTS | Sep 1965 | American | Director | 2009-11-11 UNTIL 2015-09-02 | RESIGNED |
| MR DAVID RICHARDSON | Jun 1953 | Canadian | Director | 2009-11-11 UNTIL 2015-09-02 | RESIGNED |
| ADAM FAULKNER PEARSON | Nov 1964 | British | Director | 2007-10-22 UNTIL 2009-10-28 | RESIGNED |
| ST ANDREWS COMPANY SERVICES LIMITED | Corporate Director | 2006-02-15 UNTIL 2006-04-27 | RESIGNED | ||
| MR JOHN NIGEL KIRKLAND | Apr 1938 | British | Director | 2006-04-27 UNTIL 2008-01-25 | RESIGNED |
| MR JEFFREY MALLETT | Aug 1964 | Canadian | Director | 2009-11-11 UNTIL 2015-09-02 | RESIGNED |
| MR WILLIAM LUBY | Oct 1959 | United States | Director | 2009-11-11 UNTIL 2015-09-02 | RESIGNED |
| MR MICHAEL ALAN HORTON | Jan 1951 | British | Director | 2006-04-27 UNTIL 2008-01-25 | RESIGNED |
| MR THOMAS ALLEN GLICK | Nov 1968 | Usa | Director | 2008-01-25 UNTIL 2012-08-16 | RESIGNED |
| MR PETER JAMES GADSBY | Jul 1948 | British | Director | 2006-04-27 UNTIL 2008-01-25 | RESIGNED |
| ANDREW D APPLEBY | Nov 1962 | United States | Director | 2008-01-25 UNTIL 2015-09-02 | RESIGNED |
| DONALD KEITH AMOTT | Feb 1949 | British | Director | 2006-04-27 UNTIL 2008-01-25 | RESIGNED |
| CRESCENT HILL LIMITED | Corporate Secretary | 2006-02-15 UNTIL 2006-04-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Global Derby (Uk) Limited | 2016-04-06 | Derby | Ownership of shares 75 to 100 percent |