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Gellatly Shipping (u.k.) Limited LONDON

Founded in 1973, Gellatly Shipping (u.k.), classified under reg no. 01147588 is an active company. Currently registered at 60 Fenchurch Street EC3M 4AD, London the company has been in the business for 51 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. Michael W., appointed on 24 November 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gellatly Shipping (u.k.) Limited Address / Contact

Office Address 60 Fenchurch Street
Town London
Post code EC3M 4AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01147588
Date of Incorporation Mon, 26th Nov 1973
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 51 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Michael W.

Position: Director

Appointed: 24 November 2022

Frank O.

Position: Director

Appointed: 16 March 2022

Resigned: 24 November 2022

Kenneth H.

Position: Director

Appointed: 04 February 2019

Resigned: 08 April 2022

Beenadevi M.

Position: Secretary

Appointed: 25 September 2017

Resigned: 11 February 2022

Beenadevi M.

Position: Director

Appointed: 25 September 2017

Resigned: 11 February 2022

Tom D.

Position: Director

Appointed: 03 July 2017

Resigned: 04 February 2019

Simon M.

Position: Director

Appointed: 31 March 2017

Resigned: 03 July 2017

Christopher W.

Position: Director

Appointed: 27 August 2015

Resigned: 01 March 2017

Ivaylo V.

Position: Director

Appointed: 27 August 2015

Resigned: 08 March 2017

Eric M.

Position: Secretary

Appointed: 15 October 2013

Resigned: 25 September 2017

Eric M.

Position: Director

Appointed: 24 May 2013

Resigned: 29 September 2017

John H.

Position: Director

Appointed: 07 September 2006

Resigned: 21 December 2012

Simon T.

Position: Secretary

Appointed: 05 November 2002

Resigned: 15 October 2013

Gary C.

Position: Director

Appointed: 31 August 2000

Resigned: 29 September 2006

Claus H.

Position: Director

Appointed: 06 April 2000

Resigned: 31 August 2000

Bernard T.

Position: Secretary

Appointed: 01 July 1997

Resigned: 05 November 2002

Bernard T.

Position: Director

Appointed: 01 December 1996

Resigned: 27 August 2015

Neil W.

Position: Director

Appointed: 01 December 1996

Resigned: 06 April 2000

Adrian D.

Position: Secretary

Appointed: 24 May 1993

Resigned: 30 June 1997

Graham B.

Position: Director

Appointed: 30 November 1992

Resigned: 01 December 1996

George B.

Position: Director

Appointed: 31 July 1992

Resigned: 01 December 1996

Keith S.

Position: Director

Appointed: 31 July 1992

Resigned: 30 September 1992

Charles W.

Position: Director

Appointed: 31 July 1992

Resigned: 30 November 1992

Eric R.

Position: Secretary

Appointed: 31 July 1992

Resigned: 24 May 1993

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Iss Group Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Iss Group Holdings Limited

8th Floor 60 Fenchurch Street, Chafford Hundred, London, Essex, EC3M 4AD, England

Legal authority Companies Act
Legal form Private Limited
Country registered England
Place registered Companies House England & Wales
Registration number 03650395
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 13th, October 2023 		Free Download (7 pages)

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