This company is commonly known as Hugh Gell & Company Limited. The company was founded 29 years ago and was given the registration number 03009303. The firm's registered office is in LONDON. You can find them at 12 Upper Belgrave Street, , London, . This company's SIC code is 46320 - Wholesale of meat and meat products.
Name | : | HUGH GELL & COMPANY LIMITED |
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Company Number | : | 03009303 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 January 1995 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 12 Upper Belgrave Street, London, SW1X 8BA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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35, Queen Anne Street, London, England, W1G 9HZ | Secretary | 30 June 2004 | Active |
35, Queen Anne Street, London, England, W1G 9HZ | Director | 30 June 2004 | Active |
9 Chaucer Court, Ewelme, Wallingford, OX10 6HW | Secretary | 12 January 1995 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 12 January 1995 | Active |
117 High Street, Ewelme, Wallingford, OX10 6HQ | Director | 12 January 1995 | Active |
9 Chaucer Court, Ewelme, Wallingford, OX10 6HW | Director | 12 January 1995 | Active |
120 East Road, London, N1 6AA | Nominee Director | 12 January 1995 | Active |
Charles Tennant & Co Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | Craighead, Whistleberry Road, Glasgow, Scotland, G72 0TH |
Nature of control | : |
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Date | Category | Description | |
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2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-02-28 | Officers | Change person director company with change date. | Download |
2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-05-05 | Address | Change registered office address company with date old address new address. | Download |
2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-28 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-11 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-13 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-16 | Accounts | Accounts with accounts type small. | Download |
2018-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-15 | Accounts | Accounts with accounts type small. | Download |
2017-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-13 | Accounts | Accounts with accounts type full. | Download |
2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-11 | Accounts | Accounts with accounts type small. | Download |
2015-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-30 | Accounts | Accounts with accounts type full. | Download |
2014-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-10-03 | Accounts | Accounts with accounts type full. | Download |
2013-01-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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