HUGH GELL & COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

HUGH GELL & COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HUGH GELL & COMPANY LIMITED was incorporated 29 years ago on 12/01/1995 and has the registered number: 03009303. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

HUGH GELL & COMPANY LIMITED - LONDON

This company is listed in the following categories:
46320 - Wholesale of meat and meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

35 QUEEN ANNE STREET
LONDON
W1G 9HZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DUNCAN JAMES ALEXANDER Jun 1956 British Director 2004-06-30 CURRENT
GARY RAINEY British Secretary 2004-06-30 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-01-12 UNTIL 1995-01-12 RESIGNED
MRS SUSAN TREGAYE GELL Apr 1941 Director 1995-01-12 UNTIL 2004-06-30 RESIGNED
MR HUGH DAVID GELL Nov 1934 British Director 1995-01-12 UNTIL 2006-12-31 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1995-01-12 UNTIL 1995-01-12 RESIGNED
MRS SUSAN TREGAYE GELL Apr 1941 Secretary 1995-01-12 UNTIL 2004-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles Tennant & Co Ltd 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TENNANTS CONSOLIDATED LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
TENNANTS DISTRIBUTION LIMITED CHEETHAM Active FULL 46750 - Wholesale of chemical products
DUNDEE CHEMICALS LIMITED MANCHESTER Active UNAUDITED ABRIDGED 20130 - Manufacture of other inorganic basic chemicals
CHARLES TENNANT & COMPANY, LIMITED GLASGOW Active FULL 22230 - Manufacture of builders ware of plastic
JOHN C. WALKER LIMITED BLANTYRE Active UNAUDITED ABRIDGED 70100 - Activities of head offices
ANDERSON GIBB & WILSON LIMITED BLANTYRE Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
HUGH GELL & COMPANY LIMITED 2023-08-11 31-12-2022 £27,017 equity
HUGH GELL & COMPANY LIMITED 2022-08-25 31-12-2021 £27,017 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHEMICAL AND PETROLEUM INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
TENNANTS CONSOLIDATED LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
WATERLOO NOMINEES LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
TENNANTS (WAREHOUSING) LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
TENNANTS TEXTILE COLOURS LIMITED LONDON ENGLAND Active SMALL 20120 - Manufacture of dyes and pigments
TENNANTS GROUP INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
TENNANTS (IT) INVESTMENTS LTD LONDON ENGLAND Active SMALL 70100 - Activities of head offices
TENNANTS VENTURES LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
DALEWICK PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
TENNANTS PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices