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GELSENVERWALTUNG LIMITED

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

This company is commonly known as Gelsenverwaltung Limited. The company was founded 17 years ago and was given the registration number 06035288. The firm's registered office is in . You can find them at 69 Great Hampton Street, Birmingham, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GELSENVERWALTUNG LIMITED
Company Number:06035288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2006
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Secretary21 December 2006Active
Roettgersweg 8a, 45896 Gelsenkirchen, Germany,

Director06 March 2013Active
Lilientahler, Str. 17, Oberhausen, Germany,

Director12 October 2007Active
Lilienthaler Str. 13, 46117, Oberhausen, Germany,

Director21 December 2006Active

People with Significant Control

Mr Burhan Turpcu
Notified on:30 June 2016
Status:Active
Date of birth:December 1968
Nationality:Turkish
Country of residence:Germany
Address:Roettgersweg 8a, Gelsenkirchen, Germany, 45896
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts amended with accounts type micro entity.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2018-12-24Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type dormant.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-09-09Accounts

Accounts with accounts type dormant.

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2017-01-30Officers

Termination director company with name termination date.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type micro entity.

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2016-06-29Accounts

Accounts amended with accounts type total exemption small.

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2016-06-29Accounts

Accounts amended with accounts type total exemption small.

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2016-06-29Accounts

Accounts amended with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type dormant.

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2015-01-05Accounts

Accounts amended with accounts type total exemption small.

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2015-01-05Accounts

Accounts amended with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Accounts

Accounts with accounts type dormant.

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2014-01-09Document replacement

Second filing of form with form type made up date.

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2013-12-24Annual return

Annual return company with made up date full list shareholders.

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2013-09-11Accounts

Accounts with accounts type dormant.

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