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GELERT GROUP LIMITED

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

This company is commonly known as Gelert Group Limited. The company was founded 4 years ago and was given the registration number 12095227. The firm's registered office is in FLINTSHIRE. You can find them at Staveley House Church Street, Connah's Quay, Flintshire, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:GELERT GROUP LIMITED
Company Number:12095227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Staveley House Church Street, Connah's Quay, Flintshire, United Kingdom, CH5 4AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Staveley House, Church Street, Connah's Quay, Flintshire, United Kingdom, CH5 4AS

Director10 July 2019Active
Staveley House, Church Street, Connah's Quay, Flintshire, United Kingdom, CH5 4AS

Director24 September 2019Active

People with Significant Control

Mrs Enid Peters
Notified on:09 August 2019
Status:Active
Date of birth:November 1940
Nationality:British
Country of residence:United Kingdom
Address:Staveley House, Church Street, Flintshire, United Kingdom, CH5 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ashley Leonard Peters
Notified on:10 July 2019
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:Staveley House, Church Street, Flintshire, United Kingdom, CH5 4AS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 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 (7 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
2021-06-29Gazette

Gazette dissolved voluntary.

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2021-04-13Gazette

Gazette notice voluntary.

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2021-04-01Dissolution

Dissolution application strike off company.

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2020-12-24Capital

Legacy.

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2020-12-24Capital

Capital statement capital company with date currency figure.

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2020-12-24Insolvency

Legacy.

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2020-12-24Resolution

Resolution.

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2020-08-28Capital

Second filing capital allotment shares.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2019-12-13Resolution

Resolution.

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2019-12-09Capital

Capital allotment shares.

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2019-11-29Capital

Legacy.

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2019-11-29Capital

Capital statement capital company with date currency figure.

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2019-11-29Insolvency

Legacy.

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2019-11-29Resolution

Resolution.

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2019-11-13Address

Change sail address company with new address.

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2019-09-26Officers

Appoint person director company with name date.

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2019-09-26Accounts

Change account reference date company current extended.

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2019-09-16Resolution

Resolution.

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2019-08-21Resolution

Resolution.

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2019-08-12Persons with significant control

Notification of a person with significant control.

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2019-08-12Persons with significant control

Change to a person with significant control.

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2019-08-12Capital

Capital allotment shares.

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2019-07-10Incorporation

Incorporation company.

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