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GELPACK EXCELSIOR LIMITED - One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH, United Kingdom
Company Information
- Company registration number
- 02222284
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Snowhill
- Snow Hill Queensway
- Birmingham
- B4 6GH One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH UK
Management
- Managing Directors
- DAVIS, Geoffrey David
- HARRIS, Ian Stuart
- NAKHLA, Nassef Latif
- TRUMPER, Jeremy Richard
- Company secretaries
- TRUMPER, Jeremy Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-02-17
- Age Of Company 1988-02-17 36 years
- SIC/NACE
- 22220
Ownership
- Beneficial Owners
- Rayfil Ltd
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- KERNFLOW LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-09-04
- Annual Return
- Due Date: 2017-09-18
- Last Date: 2016-09-04
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GELPACK EXCELSIOR LIMITED Company Description
- GELPACK EXCELSIOR LIMITED is a ltd registered in United Kingdom with the Company reg no 02222284. Its current trading status is "live". It was registered 1988-02-17. It was previously called KERNFLOW LIMITED. It has declared SIC or NACE codes as "22220". It has 4 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-09-04.It can be contacted at One Snowhill .
Get GELPACK EXCELSIOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gelpack Excelsior Limited - One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH, United Kingdom
- 1988-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-appointment-of-liquidator (2021-08-07) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-04-01) - LIQ03
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liquidation-voluntary-resignation-liquidator (2021-07-08) - LIQ06
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liquidation-miscellaneous (2021-08-07) - LIQ MISC
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-04-21) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-04-27) - LIQ03
keyboard_arrow_right 2018
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liquidation-disclaimer-notice (2018-04-13) - NDISC
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liquidation-disclaimer-notice (2018-03-21) - NDISC
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liquidation-voluntary-appointment-of-liquidator (2018-03-05) - 600
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2018-02-15) - AM22
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liquidation-in-administration-progress-report (2018-02-15) - AM10
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-07-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-19) - MR01
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appoint-person-director-company-with-name-date (2017-05-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-11) - MR01
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termination-director-company-with-name-termination-date (2017-05-18) - TM01
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liquidation-in-administration-appointment-of-administrator (2017-08-16) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-24) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2017-09-16) - AM02
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liquidation-in-administration-proposals (2017-10-04) - AM03
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liquidation-in-administration-result-creditors-meeting (2017-11-01) - AM07
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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confirmation-statement-with-updates (2016-09-08) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-01) - MR01
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accounts-with-accounts-type-full (2015-09-08) - AA
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appoint-person-secretary-company-with-name-date (2015-03-02) - AP03
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termination-secretary-company-with-name-termination-date (2015-03-02) - TM02
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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termination-director-company-with-name-termination-date (2015-01-30) - TM01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-04-04) - MR01
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resolution (2014-04-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-09-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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accounts-with-accounts-type-full (2014-09-24) - AA
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capital-allotment-shares (2014-04-30) - SH01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-10-17) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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accounts-with-accounts-type-full (2013-08-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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capital-alter-shares-redemption-statement-of-capital (2012-05-28) - SH02
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accounts-with-accounts-type-full (2012-05-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-10) - AA
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legacy (2011-06-07) - MG02
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change-person-director-company-with-change-date (2011-05-04) - CH01
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capital-alter-shares-redemption-statement-of-capital (2011-09-22) - SH02
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capital-alter-shares-redemption-statement-of-capital (2011-08-03) - SH02
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resolution (2011-07-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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accounts-amended-with-accounts-type-full (2010-05-05) - AAMD
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accounts-with-accounts-type-full (2010-04-22) - AA
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appoint-person-director-company-with-name (2010-12-22) - AP01
keyboard_arrow_right 2009
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capital-alter-shares-redemption-statement-of-capital (2009-12-06) - SH02
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resolution (2009-12-06) - RESOLUTIONS
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termination-director-company-with-name (2009-11-30) - TM01
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legacy (2009-09-22) - 363a
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accounts-with-accounts-type-full (2009-05-16) - AA
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legacy (2009-03-12) - 288a
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legacy (2009-03-10) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-12) - 400
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legacy (2008-09-23) - 363a
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accounts-with-accounts-type-full (2008-10-06) - AA
keyboard_arrow_right 2007
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legacy (2007-12-04) - 288a
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legacy (2007-12-03) - 288b
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accounts-amended-with-accounts-type-full (2007-10-10) - AAMD
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legacy (2007-09-20) - 363a
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legacy (2007-09-20) - 353
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accounts-with-accounts-type-full (2007-08-20) - AA
-
legacy (2007-02-07) - 225
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legacy (2007-01-12) - 288b
keyboard_arrow_right 2006
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resolution (2006-07-28) - RESOLUTIONS
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legacy (2006-10-10) - 288b
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legacy (2006-10-11) - 363s
keyboard_arrow_right 2005
-
legacy (2005-09-16) - 363s
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accounts-with-accounts-type-full (2005-10-31) - AA
keyboard_arrow_right 2004
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legacy (2004-10-06) - 363s
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accounts-with-accounts-type-full (2004-11-01) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-10) - 403a
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legacy (2003-05-14) - 403a
-
legacy (2003-07-02) - 395
-
legacy (2003-02-06) - 395
-
legacy (2003-10-14) - 363s
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accounts-with-accounts-type-full (2003-11-05) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-05) - 288b
-
legacy (2002-11-28) - 287
-
legacy (2002-10-08) - 363s
-
legacy (2002-06-20) - 395
-
legacy (2002-03-12) - 403a
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legacy (2002-02-05) - 288a
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accounts-with-accounts-type-full (2002-11-28) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-27) - AA
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legacy (2001-05-22) - 288b
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legacy (2001-04-24) - 400
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accounts-with-accounts-type-full (2001-04-11) - AA
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legacy (2001-10-17) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-11) - 363s
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legacy (2000-04-25) - 288a
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legacy (2000-04-21) - 395
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legacy (2000-03-21) - 395
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accounts-with-accounts-type-full (2000-02-23) - AA
keyboard_arrow_right 1999
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legacy (1999-10-14) - 363s
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accounts-with-accounts-type-full (1999-04-06) - AA
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legacy (1999-04-02) - 403a
keyboard_arrow_right 1998
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legacy (1998-01-26) - 288a
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legacy (1998-03-11) - 288a
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accounts-with-accounts-type-full (1998-04-15) - AA
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legacy (1998-10-13) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-23) - 363s
keyboard_arrow_right 1996
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memorandum-articles (1996-11-06) - MEM/ARTS
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resolution (1996-11-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-10-19) - AA
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legacy (1996-09-18) - 363s
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legacy (1996-06-10) - 363b
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full-group (1995-02-09) - AA
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legacy (1995-03-14) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-14) - 288
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legacy (1995-06-21) - 363s
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legacy (1995-05-13) - 395
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accounts-with-accounts-type-full (1995-11-28) - AA
keyboard_arrow_right 1994
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legacy (1994-09-09) - 288
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legacy (1994-04-13) - 288
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accounts-with-accounts-type-full-group (1994-03-28) - AA
keyboard_arrow_right 1993
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resolution (1993-09-05) - RESOLUTIONS
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resolution (1993-07-13) - RESOLUTIONS
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resolution (1993-05-04) - RESOLUTIONS
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legacy (1993-07-13) - 123
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legacy (1993-05-04) - 88(2)R
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accounts-with-accounts-type-full-group (1993-04-16) - AA
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legacy (1993-07-13) - 88(2)R
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memorandum-articles (1993-07-13) - MEM/ARTS
-
legacy (1993-09-05) - 123
-
legacy (1993-09-05) - 88(2)R
-
resolution (1993-09-08) - RESOLUTIONS
-
legacy (1993-11-01) - 123
-
legacy (1993-11-01) - 88(2)R
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resolution (1993-11-01) - RESOLUTIONS
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resolution (1993-11-12) - RESOLUTIONS
-
legacy (1993-11-17) - 288
-
legacy (1993-11-23) - 288
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legacy (1993-12-19) - 363a
-
legacy (1993-12-19) - 288
keyboard_arrow_right 1992
-
legacy (1992-10-05) - 363s
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accounts-with-accounts-type-small (1992-01-14) - AA
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resolution (1992-11-04) - RESOLUTIONS
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resolution (1992-11-08) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-10-18) - 363a
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accounts-with-accounts-type-medium (1991-02-06) - AA
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legacy (1991-02-06) - 225(1)
keyboard_arrow_right 1990
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legacy (1990-09-28) - 363
-
legacy (1990-06-08) - 395
keyboard_arrow_right 1989
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resolution (1989-02-14) - RESOLUTIONS
-
legacy (1989-02-14) - 123
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memorandum-articles (1989-02-24) - MEM/ARTS
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legacy (1989-10-16) - 395
-
legacy (1989-11-21) - 363
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accounts-with-accounts-type-medium (1989-12-01) - AA
-
legacy (1989-02-14) - 88(2)
keyboard_arrow_right 1988
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incorporation-company (1988-02-17) - NEWINC
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legacy (1988-04-12) - 287
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legacy (1988-04-12) - 288
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legacy (1988-06-02) - 288
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resolution (1988-06-02) - RESOLUTIONS
-
legacy (1988-06-30) - 287
-
resolution (1988-07-06) - RESOLUTIONS
-
legacy (1988-07-06) - 123
-
legacy (1988-07-25) - 288
-
legacy (1988-08-10) - 395
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certificate-change-of-name-company (1988-08-25) - CERTNM
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legacy (1988-09-08) - 288
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resolution (1988-09-15) - RESOLUTIONS
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memorandum-articles (1988-09-15) - MEM/ARTS
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resolution (1988-10-14) - RESOLUTIONS
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legacy (1988-10-14) - PUC 2
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legacy (1988-10-14) - 123