About

Registered Number: 08576204
Date of Incorporation: 19/06/2013 (6 years and 7 months ago)
Company Status: Active
Registered Address: Unit A, Brook Park East, Shirebrook, NG20 8RY

 

Having been setup in 2013, Gelert Ltd are based in Shirebrook, it's status at Companies House is "Active". We do not know the number of employees at this company. There are 4 directors listed as Piper, Thomas James, Olsen, Cameron John, Olsen, Cameron John, Tylee-birdsall, Rebecca Louise for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PIPER, Thomas James 01 July 2019 - 1
OLSEN, Cameron John 04 December 2013 06 December 2013 1
OLSEN, Cameron John 04 December 2013 01 July 2019 1
TYLEE-BIRDSALL, Rebecca Louise 19 June 2013 04 December 2013 1

Filing History

Document Type Date
AP03 - Appointment of secretary 01 July 2019
TM02 - Termination of appointment of secretary 01 July 2019
CH01 - Change of particulars for director 24 June 2019
CS01 - N/A 19 June 2019
AP01 - Appointment of director 22 March 2019
TM01 - Termination of appointment of director 18 March 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 19 June 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 21 June 2017
AA - Annual Accounts 06 February 2017
TM01 - Termination of appointment of director 25 October 2016
AP01 - Appointment of director 24 October 2016
AP01 - Appointment of director 19 October 2016
TM01 - Termination of appointment of director 19 October 2016
AR01 - Annual Return 21 June 2016
AUD - Auditor's letter of resignation 01 April 2016
AA - Annual Accounts 07 March 2016
CH01 - Change of particulars for director 28 October 2015
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 02 March 2015
AP01 - Appointment of director 18 December 2014
TM01 - Termination of appointment of director 16 December 2014
AR01 - Annual Return 19 June 2014
TM02 - Termination of appointment of secretary 03 February 2014
TM01 - Termination of appointment of director 10 January 2014
TM02 - Termination of appointment of secretary 09 December 2013
AP03 - Appointment of secretary 09 December 2013
AP03 - Appointment of secretary 06 December 2013
TM02 - Termination of appointment of secretary 06 December 2013
CH01 - Change of particulars for director 14 August 2013
CH01 - Change of particulars for director 13 August 2013
CH01 - Change of particulars for director 13 August 2013
AA01 - Change of accounting reference date 28 June 2013
CERTNM - Change of name certificate 26 June 2013
NEWINC - New incorporation documents 19 June 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.