• UK
  • 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

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 .
More information

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 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-04-21) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-04-27) - LIQ03

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2007-02-07) - 225

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  • legacy (2007-01-12) - 288b

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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

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  • legacy (2005-09-16) - 363s

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  • accounts-with-accounts-type-full (2005-10-31) - AA

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  • legacy (2004-10-06) - 363s

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  • accounts-with-accounts-type-full (2004-11-01) - AA

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  • legacy (2003-05-10) - 403a

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  • legacy (2003-05-14) - 403a

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  • legacy (2003-07-02) - 395

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  • legacy (2003-02-06) - 395

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  • legacy (2003-10-14) - 363s

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  • accounts-with-accounts-type-full (2003-11-05) - AA

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  • legacy (2002-02-05) - 288b

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  • legacy (2002-11-28) - 287

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  • legacy (2002-10-08) - 363s

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  • legacy (2002-06-20) - 395

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  • 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

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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

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  • 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

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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

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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

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  • legacy (1997-09-23) - 363s

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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

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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

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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

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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

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  • legacy (1993-09-05) - 123

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  • legacy (1993-09-05) - 88(2)R

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  • resolution (1993-09-08) - RESOLUTIONS

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  • legacy (1993-11-01) - 123

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  • 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

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  • legacy (1993-11-17) - 288

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  • legacy (1993-11-23) - 288

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  • legacy (1993-12-19) - 363a

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  • legacy (1993-12-19) - 288

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  • 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

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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)

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  • legacy (1990-09-28) - 363

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  • legacy (1990-06-08) - 395

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  • resolution (1989-02-14) - RESOLUTIONS

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  • 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

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  • legacy (1989-11-21) - 363

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  • accounts-with-accounts-type-medium (1989-12-01) - AA

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  • legacy (1989-02-14) - 88(2)

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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

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  • legacy (1988-06-30) - 287

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  • resolution (1988-07-06) - RESOLUTIONS

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  • legacy (1988-07-06) - 123

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  • legacy (1988-07-25) - 288

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  • 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

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