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GEL WIREMARKERS LIMITED - C/O Hw Associates, Portmill, House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03903769
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Hw Associates, Portmill
- House, Portmill Lane
- Hitchin
- Hertfordshire
- SG5 1DJ C/O Hw Associates, Portmill, House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ UK
Management
- Managing Directors
- KEITH GEORGE MORRIS
- GIOVANNI PIANA
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-10
- Age Of Company 2000-01-10 24 years
- SIC/NACE
- 23990 - Manufacture of other non-metallic mineral products not elsewhere classified
Ownership
- Beneficial Owners
- Mr Giovanni Piana
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GEL WIREMAKERS LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2013-01-10
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GEL WIREMARKERS LIMITED Company Description
- GEL WIREMARKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 03903769. Its current trading status is "live". It was registered 2000-01-10. It was previously called GEL WIREMAKERS LIMITED. It has declared SIC or NACE codes as "23990 - Manufacture of other non-metallic mineral products not elsewhere classified". It has 2 directors The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2013-01-10.It can be contacted at C/o Hw Associates, Portmill .
Get GEL WIREMARKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gel Wiremarkers Limited - C/O Hw Associates, Portmill, House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
- 2000-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03903769#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03903769#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03903769#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CBO1 - CROSS BORDER MERGER NOTICE (2017-09-14) - MISC
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CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES (2017-01-23) - CS01
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CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES (2017-06-27) - CS01
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31/12/16 TOTAL EXEMPTION FULL (2017-03-24) - AA
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-28) - AA
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10/01/16 FULL LIST (2016-01-18) - AR01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR SILVANO PIANA (2015-09-10) - TM01
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APPOINTMENT TERMINATED, DIRECTOR KEITH MORRIS (2015-09-10) - TM01
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31/12/14 TOTAL EXEMPTION SMALL (2015-05-18) - AA
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10/01/15 FULL LIST (2015-01-13) - AR01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-05-20) - AA
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10/01/14 FULL LIST (2014-01-20) - AR01
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED GIOVANNI PIANA (2013-11-14) - AP01
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31/12/12 TOTAL EXEMPTION SMALL (2013-04-26) - AA
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10/01/13 FULL LIST (2013-01-31) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SILVANO PIANA / 02/01/2013 (2013-01-31) - CH01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-07-27) - AA
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10/01/12 FULL LIST (2012-01-13) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEORGE MORRIS / 01/12/2011 (2012-01-13) - CH01
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keyboard_arrow_right 2011
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10/01/11 FULL LIST (2011-02-23) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-10-03) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEORGE MORRIS / 01/10/2009 (2010-01-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SILVANO PIANA / 01/10/2009 (2010-01-12) - CH01
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-25) - AA
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10/01/10 FULL LIST (2010-01-12) - AR01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-30) - AA
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APPOINTMENT TERMINATED, DIRECTOR BRIAN UNDERWOOD (2009-10-06) - TM01
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COMPANY NAME CHANGED GEL WIREMAKERS LIMITED (2009-09-10) - CERTNM
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DIRECTOR APPOINTED KEITH GEORGE MORRIS (2009-09-08) - 288a
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APPOINTMENT TERMINATED SECRETARY NICHOLAS ARMES (2009-01-05) - 288b
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS (2009-01-15) - 363a
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keyboard_arrow_right 2008
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COMPANY NAME CHANGED GRAFOPLAST EUROPE LIMITED (2008-12-24) - CERTNM
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2008-07-26) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-05-16) - AA
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS (2008-04-01) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-07-16) - AA
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS (2007-02-20) - 363a
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keyboard_arrow_right 2006
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SECRETARY RESIGNED (2006-10-09) - 288b
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NEW DIRECTOR APPOINTED (2006-06-28) - 288a
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SECRETARY RESIGNED (2006-01-05) - 288b
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS (2006-01-13) - 363a
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REGISTERED OFFICE CHANGED ON 13/01/06 FROM: (2006-01-13) - 287
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NEW SECRETARY APPOINTED (2006-08-02) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-04-11) - AA
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DIRECTOR RESIGNED (2006-06-28) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2006-03-14) - AA
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keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED (2005-12-19) - 288a
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SECRETARY RESIGNED (2005-04-04) - 288b
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS (2005-02-17) - 363s
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RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS (2005-02-17) - 363s
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NEW SECRETARY APPOINTED (2005-02-11) - 288a
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REGISTERED OFFICE CHANGED ON 11/02/05 FROM: (2005-02-11) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2005-04-04) - AA
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-04-01) - 288b
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS (2003-04-01) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-02-24) - AA
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2002-01-17) - AA
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RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS (2002-02-11) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-08-23) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS (2001-04-02) - 363s
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-03-26) - RES01
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AD 25/01/00-20/03/01 (2001-03-26) - 88(2)R
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NC INC ALREADY ADJUSTED (2001-03-26) - 123
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£ NC 1000/100000 (2001-03-26) - RES04
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keyboard_arrow_right 2000
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COMPANY NAME CHANGED (2000-01-24) - CERTNM
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REGISTERED OFFICE CHANGED ON 08/02/00 FROM: (2000-02-08) - 287
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DIRECTOR RESIGNED (2000-02-08) - 288b
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SECRETARY RESIGNED (2000-02-08) - 288b
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NEW DIRECTOR APPOINTED (2000-02-16) - 288a
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NEW SECRETARY APPOINTED (2000-06-20) - 288a
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NEW DIRECTOR APPOINTED (2000-08-16) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2000-08-31) - 395
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ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 (2000-11-22) - 225
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INCORPORATION DOCUMENTS (2000-01-10) - NEWINC
