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GEL OVATIONS EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gel Ovations Europe Limited. The company was founded 16 years ago and was given the registration number 06362508. The firm's registered office is in BRENTRY. You can find them at Unit 3 Charlton Road, (pieminister Site Left), Brentry, Bristol. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:GEL OVATIONS EUROPE LIMITED
Company Number:06362508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Unit 3 Charlton Road, (pieminister Site Left), Brentry, Bristol, England, BS10 6NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Falcondale Walk, Westbury-On-Trym, Bristol, United Kingdom, BS9 3JG

Director05 September 2007Active
41 Shipley Road, Bristol, BS9 3HR

Director05 September 2007Active
32, Cornwall Crescent, Yate, Bristol, England, BS37 7RX

Director05 September 2007Active
29, School Road, Frampton Cotterell, Bristol, England, BS36 2DB

Secretary05 September 2007Active
29, School Road, Frampton Cotterell, Bristol, England, BS36 2DB

Director05 September 2007Active
21 School Road, Frampton Cotterell, Bristol, United Kingdom, BS36 2DB

Director05 September 2007Active

People with Significant Control

Mr James John Payne
Notified on:05 September 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Unit 3, Charlton Road, Bristol, England, BS10 6NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Payne
Notified on:05 September 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:Unit 3, Charlton Road, Bristol, England, BS10 6NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type unaudited abridged.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type unaudited abridged.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type unaudited abridged.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-09-07Address

Change registered office address company with date old address new address.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-04-02Officers

Termination director company with name termination date.

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2020-04-02Officers

Termination secretary company with name termination date.

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2019-12-27Capital

Capital return purchase own shares.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-12-02Capital

Capital alter shares subdivision.

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2019-11-28Capital

Capital cancellation shares.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2018-09-08Accounts

Accounts with accounts type total exemption full.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-09-05Officers

Change person secretary company with change date.

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2018-09-05Officers

Change person director company with change date.

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2018-07-24Address

Change registered office address company with date old address new address.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-09-15Officers

Change person director company with change date.

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2017-09-06Persons with significant control

Change to a person with significant control.

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