Menna Overview
Here’s a quick overview of GELITA UK SALES LIMITED 👀 — a Bolton based business that started in 1990.
GELITA UK SALES LIMITED
- Company statusactive
- Company No02512025
- Age36 years 1 month Incorporated 14 June 1990
- Officers2
Address
Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, England
GELITA UK SALES LIMITED is an active company incorporated on 14 June 1990 and based in Bolton, England. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46320 Wholesale of meat and meat products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 23 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jun 2020
Accounts With Accounts Type Group
6 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Jun 2019
Change Person Secretary Company With Change Date
7 Years Ago on 16 May 2019
Accounts With Accounts Type Group
7 Years Ago on 26 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Jul 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAER, Ralf Dieter | director | Jun 1962 | 09 Jun 2023 |
| VAARWERK, Rene Josef Ten | director | Apr 1979 | 09 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gelita Internationale Gesellschaft Gelatine Mbh | 06 Apr 2016 |
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BETHELL, Graham, SMITH, David Michael, SPEARMAN, Amanda, BAER, Ralf Dieter, PFEILSCHIFTER, Peter, Dr, SIEBERT, Jorg are mutual persons.
SMITH, David Michael are mutual persons.
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BETHELL, Graham are mutual persons.
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Menna Overview
Here’s a quick overview of GELITA UK SALES LIMITED 👀 — a Bolton based business that started in 1990.