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GELRORUM LTD.

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

This company is commonly known as Gelrorum Ltd.. The company was founded 19 years ago and was given the registration number 05403423. The firm's registered office is in FELTHAM. You can find them at 262 Bedfont Lane, , Feltham, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GELRORUM LTD.
Company Number:05403423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:262 Bedfont Lane, Feltham, Middlesex, TW14 9NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20a Frankenbergerstrasse, Burgwald, Germany,

Secretary01 July 2005Active
Am Honigacker 14, Hamminkeln, Germany,

Director01 July 2005Active
20a Frankenbergerstrasse, Burgwald, Germany,

Director01 July 2005Active
Kitallides Building, Office 4a Katsonotou Street 3, Limassol, Cyprus, FOREIGN

Corporate Secretary24 March 2005Active
80 Sidney Street, Folkestone, CT19 6HQ

Corporate Director24 March 2005Active

People with Significant Control

Mr Na Hjc
Notified on:06 July 2016
Status:Active
Date of birth:January 1998
Nationality:British
Address:262, Bedfont Lane, Feltham, TW14 9NU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
Mr. Jeras Willem Dieleman
Notified on:06 July 2016
Status:Active
Date of birth:April 1954
Nationality:Dutch
Country of residence:United Kingdom
Address:Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, United Kingdom, TA4 3PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Gerhard Ernst Wilhelm Hermann Faust
Notified on:06 July 2016
Status:Active
Date of birth:June 1949
Nationality:German
Country of residence:United Kingdom
Address:Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, United Kingdom, TA4 3PZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-11-01Address

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

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-04-04Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type micro entity.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-09-07Persons with significant control

Notification of a person with significant control.

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2017-09-07Persons with significant control

Notification of a person with significant control.

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2017-09-07Persons with significant control

Cessation of a person with significant control.

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2017-09-07Accounts

Accounts with accounts type micro entity.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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2015-04-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-03-28Annual return

Annual return company with made up date full list shareholders.

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