GELLATLY SHIPPING (U.K.) LIMITED
Non-Trading
General Information
NAME
GELLATLY SHIPPING (U.K.) LIMITED
COMPANY NUMBER
01147588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
26/11/1973
(51years old)
WEBSITE
https://www.iss-shipping.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/1973
31/12/1978
COUNTIES PUBLIC HEALTH LABORATORIES (THRESH BEALE & SUCKLING) LIMITED (THE)
LONDON
EC3M 4AD
116 Hope Street
Glasgow
Lanarkshire
G2 6LL
60 Fenchurch Street
LONDON
EC3M 4AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GELLATLY SHIPPING (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GELLATLY SHIPPING (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GELLATLY SHIPPING (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2022 - Present (2 years and 1 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
25/08/1989 - 25/08/1989 (0 months) Born in Aug 1918 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/07/1992 - 30/11/1992 (3 months) Born in Jun 1936 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
31/07/1992 - Present (32 years and 4 months) Born in May 1934 |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
|
31/07/1992 - Present (32 years and 4 months) Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Board Member Michael Omar Walker (927920140) Appointed |
| 23/12/2022 | Frank Georg Opsahl Olsen (929370095) has left the board |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 28/04/2022 | Kenneth Henriks (925506725) has left the board |
| 21/03/2022 | New Board Member Frank Georg Opsahl Olsen (929370095) Appointed |
| 04/03/2022 | Beenadevi Mahabeer (923829328) has left the board |
| 04/03/2022 | Beenadevi Mahabeer (923829048) has left the board |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 14/02/2019 | Tom De Clerck (923494295) has left the board |
| 14/02/2019 | Eric Karl Moe (917853917) has left the board |
| 14/02/2019 | New Board Member Kenneth Henriks (925506725) Appointed |
| 09/10/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 27/09/2017 | Eric Karl Moe (918563315) has left the board |
| 27/09/2017 | New Company Secretary Beenadevi Mahabeer (923829048) Appointed |
| 27/09/2017 | New Board Member Beenadevi Mahabeer (923829328) Appointed |
| 14/09/2017 | Change in Reg. Office |
| 19/07/2017 | New Board Member Tom De Clerck (923494295) Appointed |
| 07/07/2017 | Simon Arthur Davidson Morse (919368426) has left the board |
| 04/07/2017 | New Confirmation Statement filed |
| 07/04/2017 | New Board Member Simon Arthur Davidson Morse (919368426) Appointed |
| 20/03/2017 | Christopher Mark Whiteside (909171572) has left the board |
| 20/03/2017 | Ivaylo Alexandrov Vesselinov (920052845) has left the board |
| 03/11/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 01/09/2015 | Bernard Clinton Todd (904533763) has left the board |
| 01/09/2015 | New Board Member Ivaylo Alexandrov Vesselinov (920052845) Appointed |
| 01/09/2015 | New Board Member Christopher Mark Whiteside (909171572) Appointed |
| 27/06/2015 | New Confirmation Statement filed |
| 08/10/2014 | New Accounts filed |
| 23/06/2014 | New Confirmation Statement filed |
| 20/06/2014 | Change in Reg. Office |
| 06/03/2014 | New Company Secretary Eric Karl Moe (918563315) Appointed |
| 06/03/2014 | Simon Edward John Tory (906676976) has left the board |
| 12/09/2013 | New Accounts filed |
| 02/07/2013 | New Confirmation Statement filed |
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