GELERT PET NUTRITION LIMITED
Overview
| Company Name | GELERT PET NUTRITION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09379832 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GELERT PET NUTRITION LIMITED?
- Manufacture of prepared pet foods (10920) / Manufacturing
Where is GELERT PET NUTRITION LIMITED located?
| Registered Office Address | Suite 1, 3rd Floor 11-12 St. James's Square SW1Y 4LB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GELERT PET NUTRITION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for GELERT PET NUTRITION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017 | 1 pages | CH04 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Jul 06, 2017 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Heather Smith Thorne as a director on Jun 06, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Roger Poff as a director on Jun 06, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Hamilton Richards as a director on Jun 06, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Edmund O'keeffe as a director on Jun 06, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Tyler Paul Matlock as a director on Jun 06, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 08, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Garry Paul Clarke as a director on Mar 07, 2016 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||||||
Annual return made up to Jan 08, 2016 with full list of shareholders | 12 pages | AR01 | ||||||||||||||
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Incorporation | 31 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GELERT PET NUTRITION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300001 | ||||||||||
| DAVIES, David Thomas Gibson | Director | SA39 9AE Pencader Glantweli Fawr United Kingdom | United Kingdom | British | Director | 3637630003 | ||||||||
| DAVIES, Jonathan Gibson | Director | Edwinsford Talley SA19 7BX Llandeilo Edwinsford Farm House United Kingdom | Wales | British | Director | 189159750001 | ||||||||
| DAVIES, Richard Barry | Director | SA40 9SA Llanybydder Treetops United Kingdom | United Kingdom | British | Director | 168900560001 | ||||||||
| CLARKE, Garry Paul | Director | SA39 9AE Pencader Glantweli Fawr United Kingdom | England | British | Director | 187544870001 | ||||||||
| MATLOCK, Tyler Paul | Director | Suite 106 07921 Bedminster 550 Hills Drive New Jersey Usa | United States | American | Private Equity Executive | 187544960001 | ||||||||
| O'KEEFFE, Edmund | Director | M65 4J9 Toronto 46 Old Mill Drive Ontario Canada | Ireland | Canadian | Corporate Executive | 170575800001 | ||||||||
| POFF, Mark Roger | Director | Suite 1900 94105 San Francisco 100 Spear Street California Usa | Usa | American | Private Equity Executive | 193933220001 | ||||||||
| RICHARDS, Andrew Hamilton | Director | Suite 106 07921 Bedminster 550 Hills Drive New Jersey Usa | Usa | American | Private Equity Executive | 168900540001 | ||||||||
| SMITH THORNE, Heather | Director | Suite 1900 94105 San Francisco 100 Spear Street California Usa | Usa | American | Finance Officer | 193933230001 |
Who are the persons with significant control of GELERT PET NUTRITION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cambrian Pet Foods Limited | Apr 06, 2016 | WC1R 4JS London 20-22 Bedford Row | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0