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 - HITCHIN

This company is listed in the following categories:
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)
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

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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

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