Gelistar Electric Appliances Co., Ltd LONDON


Gelistar Electric Appliances Co., Ltd is a private limited company located at 85 Booth Road, London NW9 5JU. Incorporated on 2022-10-17, this 1-year-old company is run by 1 director and 1 secretary.
Director Ying M., appointed on 13 February 2023.
Switching the focus to secretaries, we can name: Ying M., appointed on 08 February 2023.
The company is officially categorised as "retail sale of electrical household appliances in specialised stores" (SIC code: 47540), "manufacture of other electronic and electric wires and cables" (Standard Industrial Classification: 27320), "manufacture of electric domestic appliances" (Standard Industrial Classification: 27510).
The latest confirmation statement was sent on 2023-02-09 and the due date for the subsequent filing is 2024-02-23.

Gelistar Electric Appliances Co., Ltd Address / Contact

Office Address 85 Booth Road
Town London
Post code NW9 5JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 14422522
Date of Incorporation Mon, 17th Oct 2022
Industry Retail sale of electrical household appliances in specialised stores
Industry Manufacture of other electronic and electric wires and cables
End of financial Year 31st October
Company age 2 years old
Account next due date Wed, 17th Jul 2024 (49 days left)
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Ying M.

Position: Director

Appointed: 13 February 2023

Ying M.

Position: Secretary

Appointed: 08 February 2023

Lecheng W.

Position: Secretary

Appointed: 17 October 2022

Resigned: 08 February 2023

Lecheng W.

Position: Director

Appointed: 17 October 2022

Resigned: 10 February 2023

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Ying M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Lecheng W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ying M.

Notified on 9 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lecheng W.

Notified on 17 October 2022
Ceased on 9 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
New director appointment on 2023/02/13.
filed on: 13th, February 2023
Free Download (2 pages)

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