GELEV UK LIMITED
Overview
| Company Name | GELEV UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11191939 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GELEV UK LIMITED?
- Manufacture of lifting and handling equipment (28220) / Manufacturing
Where is GELEV UK LIMITED located?
| Registered Office Address | 38b Telford Way Telford Way Ind. Est. NN16 8UN Kettering Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GELEV UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GELEV UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for GELEV UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Michela Viviani Murphy as a secretary on Oct 02, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicolas Georges Marc Brault as a secretary on Oct 02, 2024 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2023 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2022 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 38 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Register inspection address has been changed from 5th Floor One New Change London EC4M 9AF England to 3B Telford Way Telford Way Industrial Estate Kettering NN16 8UN | 1 pages | AD02 | ||||||||||
Termination of appointment of Pascal Meurisse as a secretary on May 01, 2019 | 2 pages | TM02 | ||||||||||
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on May 01, 2019 | 2 pages | TM02 | ||||||||||
Appointment of Mr Nicolas Georges Marc Brault as a secretary on May 01, 2019 | 3 pages | AP03 | ||||||||||
Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF | 1 pages | AD02 | ||||||||||
Confirmation statement made on Feb 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Pascal Meurisse as a secretary on May 15, 2018 | 2 pages | AP03 | ||||||||||
Current accounting period shortened from Feb 28, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GELEV UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VIVIANI MURPHY, Michela | Secretary | 93 Headlands NN15 6BL Kettering Thorpe House Northamptonshire United Kingdom | 327788830001 | |||||||||||
| BOURRELLIS, Julien | Director | 77164 . Ferrieres En Brie 12 Avenue James De Rothschild France | France | French | Entrepreneur | 242901830001 | ||||||||
| BRAULT, Nicolas Georges Marc | Secretary | Telford Way Ind. Est. NN16 8UN Kettering 38b Telford Way Northamptonshire United Kingdom | 258275370001 | |||||||||||
| MEURISSE, Pascal | Secretary | Avenue James De Rothschild 77164 Ferrieres En Brie 12 France | 246673180001 | |||||||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | One New Change EC4M 9AF London 5th Floor United Kingdom |
| 48725320001 |
Who are the persons with significant control of GELEV UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Julien Bourrellis | Feb 07, 2018 | 77164 . Ferrieres En Brie 12 Avenue James De Rothschild France | No |
Nationality: French Country of Residence: France | |||
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