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 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
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 |
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 |