General information

Name:

Gelita Uk Ltd

Office Address:

C/o Cowgill Holloway Llp Regency House 45-53 Chorley New Road BL1 4QR Bolton

Number: 00459742

Incorporation date: 1948-10-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1948 signifies the launching of Gelita Uk Limited, a company that is situated at C/o Cowgill Holloway Llp Regency House, 45-53 Chorley New Road in Bolton. This means it's been 76 years Gelita Uk has prospered on the local market, as the company was created on 1948-10-08. The Companies House Reg No. is 00459742 and its zip code is BL1 4QR. Since 2003-04-30 Gelita Uk Limited is no longer under the name Gelatine Products. The company's declared SIC number is 46320, that means Wholesale of meat and meat products. The firm's latest annual accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-06-15.

According to the data we have, this specific company was started in 1948-10-08 and has so far been led by thirteen directors, out of whom three (Rene T., Sven M. and Graham B.) are still in the management. Additionally, the managing director's assignments are constantly helped with by a secretary - Graham B., who was officially appointed by this company on 1999-06-11.

  • Previous company's names
  • Gelita Uk Limited 2003-04-30
  • Gelatine Products Limited 1948-10-08

Company staff

Rene T.

Role: Director

Appointed: 06 January 2023

Latest update: 8 March 2024

Sven M.

Role: Director

Appointed: 09 November 2012

Latest update: 8 March 2024

Graham B.

Role: Secretary

Appointed: 11 June 1999

Latest update: 8 March 2024

Graham B.

Role: Director

Appointed: 06 May 1993

Latest update: 8 March 2024

People with significant control

The companies that control this firm include: Dgf Stoess Holdings Ltd. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Crewe at Macclesfield Road, Holmes Chapel, CW4 7NF and was registered as a PSC under the registration number 02512025.

Dgf Stoess Holdings Ltd.
Address: 3 Macclesfield Road, Holmes Chapel, Crewe, CW4 7NF, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Company Register
Registration number 02512025
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 46320 : Wholesale of meat and meat products
75
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