Gelmec Limited
- Active
- Incorporated on 21 Apr 2005
Reg Address: Marcom House, 1-2 Steam Mill, Lane, Great Yarmouth, Norfolk NR31 0HP
- Summary The company with name "Gelmec Limited" is a private limited company and located in Marcom House, 1-2 Steam Mill, Lane, Great Yarmouth, Norfolk NR31 0HP. Gelmec Limited is currently in active status and it was incorporated on 21 Apr 2005 (19 years 5 months 3 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Gelmec Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Malcolm Edward Green | Director | 21 May 2005 | British | Active |
| 2 | Nicholas Shaun Toon | Secretary | 21 May 2005 | British | Resigned 1 Apr 2009 |
| 3 | Christopher John Richard Tuddenham | Secretary | 21 Apr 2005 | British | Resigned 22 May 2005 |
| 4 | ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 21 Apr 2005 | - | Resigned 21 Apr 2005 |
| 5 | Nicholas Shaun Toon | Director | 21 Apr 2005 | British | Resigned 21 May 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Malcolm Edward Green Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Aug 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Gelmec Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 3 May 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 30 Apr 2021 | Download PDF |
| 3 | Accounts - Total Exemption Full | 7 Sep 2020 | Download PDF 5 Pages |
| 4 | Confirmation Statement - No Updates | 28 Apr 2020 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Full | 12 Oct 2019 | Download PDF 5 Pages |
| 6 | Confirmation Statement - No Updates | 30 Apr 2019 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 31 Dec 2018 | Download PDF 6 Pages |
| 8 | Confirmation Statement - No Updates | 23 Apr 2018 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 29 Nov 2017 | Download PDF 7 Pages |
| 10 | Confirmation Statement - Updates | 24 Apr 2017 | Download PDF 5 Pages |
| 11 | Accounts - Dormant | 2 Oct 2016 | Download PDF 6 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 29 May 2016 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 23 Nov 2015 | Download PDF 6 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Apr 2015 | Download PDF 3 Pages |
| 15 | Accounts - Dormant | 11 Nov 2014 | Download PDF 5 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2014 | Download PDF 3 Pages |
| 17 | Accounts - Dormant | 13 Nov 2013 | Download PDF 6 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Apr 2013 | Download PDF 3 Pages |
| 19 | Accounts - Dormant | 7 Dec 2012 | Download PDF 6 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Apr 2012 | Download PDF 3 Pages |
| 21 | Accounts - Dormant | 5 Oct 2011 | Download PDF 6 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 10 May 2011 | Download PDF 3 Pages |
| 23 | Accounts - Dormant | 30 Jul 2010 | Download PDF 8 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 6 May 2010 | Download PDF 2 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 6 May 2010 | Download PDF 4 Pages |
| 26 | Accounts - Total Exemption Small | 1 Mar 2010 | Download PDF 8 Pages |
| 27 | Officers - Legacy | 8 May 2009 | Download PDF 1 Pages |
| 28 | Annual Return - Legacy | 8 May 2009 | Download PDF 3 Pages |
| 29 | Accounts - Dormant | 31 Dec 2008 | Download PDF 8 Pages |
| 30 | Officers - Legacy | 21 Dec 2008 | Download PDF 1 Pages |
| 31 | Annual Return - Legacy | 14 May 2008 | Download PDF 3 Pages |
| 32 | Accounts - Dormant | 14 Jan 2008 | Download PDF 8 Pages |
| 33 | Annual Return - Legacy | 30 Apr 2007 | Download PDF 2 Pages |
| 34 | Accounts - Dormant | 6 Jan 2007 | Download PDF 8 Pages |
| 35 | Annual Return - Legacy | 8 May 2006 | Download PDF 2 Pages |
| 36 | Address - Legacy | 8 May 2006 | Download PDF 1 Pages |
| 37 | Officers - Legacy | 18 Jun 2005 | Download PDF 2 Pages |
| 38 | Officers - Legacy | 18 Jun 2005 | Download PDF 2 Pages |
| 39 | Officers - Legacy | 18 Jun 2005 | Download PDF 1 Pages |
| 40 | Officers - Legacy | 18 Jun 2005 | Download PDF 1 Pages |
| 41 | Accounts - Legacy | 7 Jun 2005 | Download PDF 1 Pages |
| 42 | Address - Legacy | 7 Jun 2005 | Download PDF 1 Pages |
| 43 | Officers - Legacy | 4 May 2005 | Download PDF 1 Pages |
| 44 | Officers - Legacy | 4 May 2005 | Download PDF 2 Pages |
| 45 | Incorporation - Company | 21 Apr 2005 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Heatheridge Residents Association Limited Mutual People: Malcolm Edward Green | Active |
| 2 | Marcom Electronic Components (Uk) Ltd Mutual People: Malcolm Edward Green | Active |
| 3 | Advanced Mechanical Components Limited Mutual People: Malcolm Edward Green | Active - Proposal To Strike Off |
| 4 | Kings Court Residents Association Great Yarmouth Limited Mutual People: Malcolm Edward Green | Active |