GELPACK EXCELSIOR LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
GELPACK EXCELSIOR LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
GELPACK EXCELSIOR LIMITED was incorporated 36 years ago on 17/02/1988 and has the registered number: 02222284. The accounts status is FULL.
GELPACK EXCELSIOR LIMITED was incorporated 36 years ago on 17/02/1988 and has the registered number: 02222284. The accounts status is FULL.
GELPACK EXCELSIOR LIMITED - BIRMINGHAM
This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
22220 - Manufacture of plastic packing goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
2ND FLOOR
BIRMINGHAM
B3 2RT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/09/2016 | 18/09/2017 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NASSEF LATIF NAKHLA | Jul 1930 | British | Director | 2017-05-12 | CURRENT |
| MR JEREMY RICHARD TRUMPER | Secretary | 2015-03-01 | CURRENT | ||
| MR IAN STUART HARRIS | Oct 1965 | British | Director | 2016-07-01 | CURRENT |
| MR JEREMY RICHARD TRUMPER | Mar 1964 | British | Director | 2015-03-01 | CURRENT |
| MR PAUL ANTHONY NORTHOVER | Sep 1965 | British | Director | 2010-12-16 UNTIL 2015-01-29 | RESIGNED |
| ROGER GRAHAM YOUNG | Nov 1948 | British | Director | 1998-01-01 UNTIL 2006-08-28 | RESIGNED |
| PATRICIA ANNE ELLIS | Dec 1942 | British | Secretary | 1993-12-29 UNTIL 1994-07-31 | RESIGNED |
| STEPHEN ROBERT RATCLIFFE | Nov 1955 | British | Secretary | 2002-01-01 UNTIL 2015-02-28 | RESIGNED |
| RONALD PEEBLES | Jan 1939 | Secretary | RESIGNED | ||
| IAN STEWART | Oct 1947 | British | Secretary | 1994-08-01 UNTIL 2002-01-01 | RESIGNED |
| WILLIAM ANTHONY GEORGE SURBEY | Oct 1942 | British | Director | 2000-03-09 UNTIL 2001-03-30 | RESIGNED |
| BERYL IRVING | Jul 1948 | British | Director | RESIGNED | |
| IAN STEWART | Oct 1947 | British | Director | 1994-08-01 UNTIL 2002-01-01 | RESIGNED |
| RICHARD ROWLING | Jul 1955 | British | Director | RESIGNED | |
| STEPHEN ROBERT RATCLIFFE | Nov 1955 | British | Director | 1994-08-01 UNTIL 2016-02-29 | RESIGNED |
| RONALD PEEBLES | Jan 1939 | Director | RESIGNED | ||
| MICHAEL JOHN BERRY | Jul 1941 | British | Director | 1994-08-01 UNTIL 2006-12-31 | RESIGNED |
| NASSEF NAKHLA | Jul 1930 | British | Director | 2007-11-30 UNTIL 2009-11-30 | RESIGNED |
| RODNEY JOSEPH KAYE | Nov 1942 | British | Director | 1994-08-01 UNTIL 2007-11-30 | RESIGNED |
| BRIAN IRVING | May 1942 | British | Director | RESIGNED | |
| EDWARD SAMUEL GELBARD | May 1946 | Australian | Director | RESIGNED | |
| STEPHEN DEREK HEATH | Jul 1952 | British | Director | RESIGNED | |
| STEPHEN DEREK HEATH | Jul 1952 | British | Director | RESIGNED | |
| MR GEOFFREY DAVID DAVIS | Apr 1963 | British | Director | 2009-03-10 UNTIL 2021-12-21 | RESIGNED |
| PAUL QUINTON CHURCHILL | Nov 1963 | British | Director | 1994-08-01 UNTIL 1995-09-04 | RESIGNED |
| MR BRIAN WILLIAM CHARLTON | Jun 1947 | British | Director | 1998-02-03 UNTIL 1998-10-31 | RESIGNED |
| MR ALLAN GEORGE BOOTH | Jan 1954 | British | Director | 2016-07-01 UNTIL 2017-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rayfil Ltd | 2016-04-06 | Limassol |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |