GEL WIREMARKERS LIMITED - HITCHIN
Company Profile | Company Filings |
Overview
GEL WIREMARKERS LIMITED is a Private Limited Company from HITCHIN and has the status: Dissolved - no longer trading.
GEL WIREMARKERS LIMITED was incorporated 24 years ago on 10/01/2000 and has the registered number: 03903769. The accounts status is UNAUDITED ABRIDGED.
GEL WIREMARKERS LIMITED was incorporated 24 years ago on 10/01/2000 and has the registered number: 03903769. The accounts status is UNAUDITED ABRIDGED.
GEL WIREMARKERS LIMITED - HITCHIN
This company is listed in the following categories:
23990 - Manufacture of other non-metallic mineral products n.e.c.
23990 - Manufacture of other non-metallic mineral products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
C/O HW ASSOCIATES, PORTMILL
HITCHIN
HERTFORDSHIRE
SG5 1DJ
This Company Originates in : United Kingdom
Previous trading names include:
GEL WIREMAKERS LIMITED (until 11/09/2009)
GEL WIREMAKERS LIMITED (until 11/09/2009)
GRAFOPLAST EUROPE LIMITED (until 28/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2022 | 11/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GIOVANNI PIANA | May 1987 | Italian | Director | 2013-11-04 | CURRENT |
CHURCH STREET REGISTRARS LTD | Corporate Secretary | 2000-01-19 UNTIL 2004-10-16 | RESIGNED | ||
BRIAN UNDERWOOD | Jul 1939 | British | Director | 2006-06-14 UNTIL 2009-10-01 | RESIGNED |
ANTONIA SCHWEIZER | British | Director | 2000-01-25 UNTIL 2003-03-24 | RESIGNED | |
SILVANO PIANA | Oct 1957 | Italian | Director | 2000-01-25 UNTIL 2015-01-16 | RESIGNED |
MR KEITH GEORGE MORRIS | Aug 1956 | British | Director | 2009-08-06 UNTIL 2015-04-02 | RESIGNED |
MR MICHAEL SIMON GAMPELL | Oct 1932 | British | Director | 2000-08-08 UNTIL 2006-06-16 | RESIGNED |
ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2000-01-10 UNTIL 2000-01-28 | RESIGNED | ||
ALPHA DIRECT LIMITED | Nominee Director | 2000-01-10 UNTIL 2000-01-28 | RESIGNED | ||
ANNE ROUXEL | Secretary | 2004-10-16 UNTIL 2005-11-24 | RESIGNED | ||
MR MICHAEL SIMON GAMPELL | Oct 1932 | British | Secretary | 2005-11-24 UNTIL 2006-07-20 | RESIGNED |
NICHOLAS ARMES | May 1963 | British | Secretary | 2006-07-20 UNTIL 2008-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Giovanni Piana | 2016-04-06 | 5/1987 | Hitchin Herts | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GEL WIREMARKERS LIMITED | 2022-09-24 | 31-12-2021 | £87,643 Cash £-308,901 equity |
Abbreviated Company Accounts - GEL WIREMARKERS LIMITED | 2016-09-29 | 31-12-2015 | £160,213 Cash £172,286 equity |