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GELLATLY SHIPPING (U.K.) LIMITED - 60 Fenchurch Street, London, EC3M 4AD, England, United Kingdom
Company Information
- Company registration number
- 01147588
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 Fenchurch Street
- London
- EC3M 4AD
- England 60 Fenchurch Street, London, EC3M 4AD, England UK
Management
- Managing Directors
- WALKER, Michael Omar
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-11-26
- Age Of Company 1973-11-26 50 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- Iss Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COUNTIES PUBLIC HEALTH LABORATORIES (THRESH BEALE &SUCKLING) LIMITED (THE)
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-06-16
- Annual Return
- Due Date: 2024-06-30
- Last Date: 2023-06-16
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GELLATLY SHIPPING (U.K.) LIMITED Company Description
- GELLATLY SHIPPING (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 01147588. Its current trading status is "live". It was registered 1973-11-26. It was previously called COUNTIES PUBLIC HEALTH LABORATORIES (THRESH BEALE &SUCKLING) LIMITED (THE). It has declared SIC or NACE codes as "50200". It has 1 director The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-06-16.It can be contacted at 60 Fenchurch Street .
Get GELLATLY SHIPPING (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gellatly Shipping (U.k.) Limited - 60 Fenchurch Street, London, EC3M 4AD, England, United Kingdom
- 1973-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-16) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-21) - TM01
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appoint-person-director-company-with-name-date (2022-12-22) - AP01
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
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termination-secretary-company-with-name-termination-date (2022-03-02) - TM02
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appoint-person-director-company-with-name-date (2022-03-17) - AP01
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termination-director-company-with-name-termination-date (2022-04-26) - TM01
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confirmation-statement-with-no-updates (2022-06-16) - CS01
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accounts-with-accounts-type-dormant (2022-10-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-13) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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change-to-a-person-with-significant-control (2021-11-30) - PSC05
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accounts-with-accounts-type-dormant (2021-11-01) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-11) - AA
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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change-person-director-company-with-change-date (2020-06-12) - CH01
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resolution (2020-12-11) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-06-19) - CS01
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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accounts-with-accounts-type-dormant (2018-10-03) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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termination-director-company-with-name-termination-date (2017-03-16) - TM01
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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confirmation-statement-with-updates (2017-06-29) - CS01
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accounts-with-accounts-type-dormant (2017-10-07) - AA
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-12) - AD01
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change-person-director-company-with-change-date (2017-09-12) - CH01
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termination-secretary-company-with-name-termination-date (2017-09-25) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-25) - AP03
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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notification-of-a-person-with-significant-control (2017-08-23) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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appoint-person-director-company-with-name-date (2015-08-27) - AP01
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termination-director-company-with-name-termination-date (2015-08-27) - TM01
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accounts-with-accounts-type-dormant (2015-09-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-18) - AD01
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appoint-person-secretary-company-with-name (2014-03-04) - AP03
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termination-secretary-company-with-name (2014-03-04) - TM02
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accounts-with-accounts-type-dormant (2014-10-02) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-24) - AP01
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termination-director-company-with-name (2013-05-24) - TM01
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accounts-with-accounts-type-dormant (2013-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-01-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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change-person-director-company-with-change-date (2011-06-22) - CH01
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accounts-with-accounts-type-dormant (2011-01-24) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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accounts-with-accounts-type-dormant (2010-02-01) - AA
keyboard_arrow_right 2009
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legacy (2009-06-16) - 363a
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accounts-with-accounts-type-dormant (2009-01-09) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-03) - AA
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legacy (2008-06-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-26) - 363s
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accounts-with-accounts-type-dormant (2007-01-18) - AA
keyboard_arrow_right 2006
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legacy (2006-10-10) - 288b
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legacy (2006-09-25) - 288a
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legacy (2006-06-21) - 363s
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accounts-with-accounts-type-dormant (2006-02-28) - AA
keyboard_arrow_right 2005
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legacy (2005-06-24) - 363s
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accounts-with-accounts-type-dormant (2005-02-18) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-02-26) - AA
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legacy (2004-06-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-20) - 363s
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accounts-with-accounts-type-dormant (2003-03-20) - AA
keyboard_arrow_right 2002
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legacy (2002-12-20) - 288b
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legacy (2002-12-20) - 288a
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legacy (2002-07-10) - 363s
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accounts-with-accounts-type-dormant (2002-11-01) - AA
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legacy (2002-12-19) - 287
keyboard_arrow_right 2001
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legacy (2001-08-01) - 363s
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accounts-with-accounts-type-dormant (2001-11-02) - AA
keyboard_arrow_right 2000
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legacy (2000-06-16) - 363s
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legacy (2000-10-03) - 288b
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legacy (2000-10-03) - 288a
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legacy (2000-04-16) - 288b
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legacy (2000-04-16) - 288a
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accounts-with-accounts-type-dormant (2000-02-07) - AA
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accounts-with-accounts-type-dormant (2000-10-31) - AA
keyboard_arrow_right 1999
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legacy (1999-11-05) - 287
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legacy (1999-06-22) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-08-05) - AA
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legacy (1998-07-28) - 363s
keyboard_arrow_right 1997
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legacy (1997-03-14) - 288a
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legacy (1997-03-14) - 288b
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legacy (1997-06-28) - 363s
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accounts-with-accounts-type-dormant (1997-03-21) - AA
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legacy (1997-06-28) - 288a
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resolution (1997-03-14) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-08-04) - 363(190)
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legacy (1995-08-04) - 363(353)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-11-02) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-11-02) - AA
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legacy (1995-08-04) - 363x
keyboard_arrow_right 1994
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resolution (1994-12-12) - RESOLUTIONS
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legacy (1994-12-01) - 363x
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accounts-with-accounts-type-full (1994-11-03) - AA
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legacy (1994-08-02) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-09) - AA
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legacy (1993-10-25) - 288
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legacy (1993-10-12) - 288
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legacy (1993-10-12) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-09) - 288
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legacy (1992-07-20) - 287
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legacy (1992-12-08) - 288
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legacy (1992-10-12) - 363a
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legacy (1992-09-17) - 288
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accounts-with-accounts-type-full (1992-10-12) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-06) - AA
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legacy (1991-08-06) - 363a
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legacy (1991-03-15) - 288
keyboard_arrow_right 1990
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legacy (1990-04-27) - 288
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legacy (1990-08-06) - 288
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legacy (1990-09-25) - 363
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accounts-with-accounts-type-full (1990-09-25) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-06) - AA
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legacy (1989-09-06) - 363
keyboard_arrow_right 1988
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legacy (1988-05-03) - 287
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legacy (1988-01-25) - 288
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accounts-with-accounts-type-full (1988-05-27) - AA
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legacy (1988-05-27) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-21) - AA
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legacy (1987-10-21) - 363
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legacy (1987-03-19) - 363
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accounts-with-accounts-type-full (1987-03-07) - AA
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legacy (1987-03-07) - 287
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legacy (1987-03-19) - 288
keyboard_arrow_right 1986
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legacy (1986-11-10) - COADMIN
keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-12-19) - CERTNM
keyboard_arrow_right 1974
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certificate-change-of-name-company (1974-01-03) - CERTNM
keyboard_arrow_right 1973
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miscellaneous (1973-11-26) - MISC