UKBizDB.co.uk

GETLEY (UK) LIMITED

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

This company is commonly known as Getley (uk) Limited. The company was founded 18 years ago and was given the registration number 05675041. The firm's registered office is in STAFFORD. You can find them at Unit 3a-3b Carver Road, Astonfields Ind Estate, Stafford, . This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:GETLEY (UK) LIMITED
Company Number:05675041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address:Unit 3a-3b Carver Road, Astonfields Ind Estate, Stafford, ST16 3HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Romney Drive, Stafford, ST16 1XD

Secretary18 August 2009Active
Unit 3a-3b, Carver Road, Astonfields Ind Estate, Stafford, ST16 3HR

Director14 August 2015Active
Unit 3a-3b, Carver Road, Astonfields Ind Estate, Stafford, ST16 3HR

Director13 January 2006Active
Unit 3a-3b, Carver Road, Astonfields Ind Estate, Stafford, ST16 3HR

Director14 August 2015Active
Unit 3a-3b, Carver Road, Astonfields Ind Estate, Stafford, ST16 3HR

Director14 August 2015Active
Unit 3a-3b, Carver Road, Astonfields Ind Estate, Stafford, ST16 3HR

Director01 December 2019Active
Unit 3a-3b, Carver Road, Astonfields Ind Estate, Stafford, ST16 3HR

Director01 February 2013Active
6 Chartley Close, Stafford, ST16 1SZ

Secretary13 January 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary13 January 2006Active

People with Significant Control

Mrs Emanuela Getley
Notified on:19 December 2023
Status:Active
Date of birth:December 1975
Nationality:Italian
Address:Unit 3a-3b, Carver Road, Stafford, ST16 3HR
Nature of control:
  • Significant influence or control
Mrs Emanuela Getley
Notified on:19 December 2023
Status:Active
Date of birth:December 1975
Nationality:Italian
Address:Unit 3a-3b, Carver Road, Stafford, ST16 3HR
Nature of control:
  • Significant influence or control
Mr Mark Getley
Notified on:19 December 2023
Status:Active
Date of birth:January 1967
Nationality:British
Address:Unit 3a-3b, Carver Road, Stafford, ST16 3HR
Nature of control:
  • Significant influence or control
Getley Holdings Ltd
Notified on:19 December 2023
Status:Active
Country of residence:United Kingdom
Address:Units 32-3b, Units 3a-3b Carver Road, Stafford, United Kingdom, ST16 3HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Emanuela Getley
Notified on:11 January 2017
Status:Active
Date of birth:December 1975
Nationality:Italian
Address:Unit 3a-3b, Carver Road, Stafford, ST16 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control
Mr Mark Getley
Notified on:11 January 2017
Status:Active
Date of birth:January 1967
Nationality:British
Address:Unit 3a-3b, Carver Road, Stafford, ST16 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control
Mr David Hickman
Notified on:11 January 2017
Status:Active
Date of birth:March 1975
Nationality:British
Address:Unit 3a-3b, Carver Road, Stafford, ST16 3HR
Nature of control:
  • Significant influence or control
Mr John Sheehan
Notified on:11 January 2017
Status:Active
Date of birth:April 1975
Nationality:British
Address:Unit 3a-3b, Carver Road, Stafford, ST16 3HR
Nature of control:
  • Significant influence or control
Mr Paul Bryan
Notified on:11 January 2017
Status:Active
Date of birth:March 1989
Nationality:British
Address:Unit 3a-3b, Carver Road, Stafford, ST16 3HR
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.