About

Registered Number: 02464549
Date of Incorporation: 29/01/1990 (34 years and 4 months ago)
Company Status: Active
Registered Address: Gelpack House, Bradford Street, Caerphilly, CF83 1GA

 

Gelpak Gb Ltd was founded on 29 January 1990 and has its registered office in Caerphilly, it's status in the Companies House registry is set to "Active". The company has one director. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHAWAJA, Ahmed Kamal N/A 13 February 1995 1

Filing History

Document Type Date
CS01 - N/A 11 March 2020
AA - Annual Accounts 20 December 2019
AA01 - Change of accounting reference date 27 September 2019
TM02 - Termination of appointment of secretary 26 June 2019
MR04 - N/A 24 June 2019
CS01 - N/A 06 February 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 03 January 2019
AA01 - Change of accounting reference date 21 September 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 02 January 2018
AA01 - Change of accounting reference date 25 September 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 31 January 2014
MR01 - N/A 31 December 2013
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 26 June 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 10 October 2007
287 - Change in situation or address of Registered Office 05 August 2007
363a - Annual Return 12 March 2007
395 - Particulars of a mortgage or charge 11 January 2007
395 - Particulars of a mortgage or charge 22 December 2006
AA - Annual Accounts 05 November 2006
363a - Annual Return 22 February 2006
AA - Annual Accounts 29 September 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 18 September 2003
363s - Annual Return 25 February 2003
AA - Annual Accounts 05 July 2002
363s - Annual Return 06 February 2002
AA - Annual Accounts 27 October 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 06 March 2000
AA - Annual Accounts 25 October 1999
363s - Annual Return 11 February 1999
AA - Annual Accounts 12 November 1998
363s - Annual Return 09 February 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 25 January 1997
AA - Annual Accounts 25 October 1996
363s - Annual Return 13 February 1996
AA - Annual Accounts 07 February 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 October 1995
287 - Change in situation or address of Registered Office 06 July 1995
288 - N/A 23 March 1995
AA - Annual Accounts 01 February 1995
363s - Annual Return 25 January 1995
363s - Annual Return 14 March 1994
AA - Annual Accounts 07 February 1994
AA - Annual Accounts 26 August 1993
363s - Annual Return 12 July 1993
287 - Change in situation or address of Registered Office 18 February 1993
AA - Annual Accounts 03 July 1992
363a - Annual Return 10 June 1992
363a - Annual Return 10 June 1992
288 - N/A 21 March 1990
288 - N/A 01 February 1990
NEWINC - New incorporation documents 29 January 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 December 2013 Fully Satisfied

N/A

Charge of deposit 02 January 2007 Outstanding

N/A

Debenture 14 December 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.