Via Gellia Investment Company (the) in Cromford MATLOCK - DE4 3RH

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Via Gellia Investment Company (the) MATLOCK

Founded in 1970, Via Gellia Investment Company (the), classified under reg no. 00979075 is an active company. Currently registered at Lawn House Intake Lane DE4 3RH, Matlock the company has been in the business for fifty four years. The company has not filed any account data yet, it is due on Sun, 30th Jun .

At the moment there are 2 directors in the the company, namely David R. and Anthony K.. In addition one secretary - David R. - is with the firm. As of 21 May 2024, there were 5 ex directors - Michael K., Stanley K. and others listed below. There were no ex secretaries.

Via Gellia Investment Company (the) Address / Contact

Office Address	Lawn House Intake Lane
Office Address2	Cromford
Town	Matlock
Post code	DE4 3RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00979075
Date of Incorporation	Thu, 7th May 1970
Industry	Dormant Company
End of financial Year	30th June
Company age	54 years old
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

David R.

Position: Secretary

Appointed: 24 May 1996

David R.

Position: Director

Appointed: 24 May 1996

Anthony K.

Position: Director

Appointed: 19 September 1991

Michael K.

Position: Director

Resigned: 12 September 2019

Stanley K.

Position: Director

Appointed: 19 September 1991

Resigned: 11 April 1994

John K.

Position: Director

Appointed: 19 September 1991

Resigned: 24 May 1996

John A.

Position: Director

Appointed: 19 September 1991

Resigned: 24 May 1996

Winifred B.

Position: Director

Appointed: 19 September 1991

Resigned: 22 November 1993

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Anthony K. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Michael K. This PSC owns 25-50% shares.

Anthony K.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Michael K.

Notified on	6 April 2016
Ceased on	12 September 2019
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AR01	Annual return made up to 2015-09-19 with full list of members filed on: 5th, November 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-11-05: 1000.00 GBP	capital

Type		Category	Free download
AR01	Annual return made up to 2015-09-19 with full list of members filed on: 5th, November 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-11-05: 1000.00 GBP	capital
AR01	Annual return made up to 2014-09-19 with full list of members filed on: 8th, December 2014	annual return	Free Download (6 pages)
AR01	Annual return made up to 2013-09-19 with full list of members filed on: 21st, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-10-21: 1000.00 GBP	capital
AR01	Annual return made up to 2012-09-19 with full list of members filed on: 19th, October 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to 2011-09-19 with full list of members filed on: 18th, November 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to 2010-09-19 with full list of members filed on: 22nd, November 2010	annual return	Free Download (6 pages)
AR01	Annual return made up to 2009-09-19 with full list of members filed on: 10th, November 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-10-24 filed on: 24th, October 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-10-24 filed on: 24th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-24 filed on: 24th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-10-27 filed on: 27th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-10-27 filed on: 27th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-11-01 filed on: 1st, November 2005	annual return	Free Download (1 page)
363a	Annual return made up to 2005-11-01 filed on: 1st, November 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2004-10-22 filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-22 filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-21 filed on: 21st, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-21 filed on: 21st, October 2003	annual return	Free Download (1 page)
363s	Annual return made up to 2002-10-24 filed on: 24th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-10-24 filed on: 24th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-10-22 filed on: 22nd, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-10-22 filed on: 22nd, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-10-18 filed on: 18th, October 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-10-18 filed on: 18th, October 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 1999-10-07 filed on: 7th, October 1999	annual return	Free Download (9 pages)
363s	Annual return made up to 1999-10-07 filed on: 7th, October 1999	annual return	Free Download (1 page)
363s	Annual return made up to 1998-10-26 filed on: 26th, October 1998	annual return	Free Download (1 page)
363s	Annual return made up to 1998-10-26 filed on: 26th, October 1998	annual return	Free Download (10 pages)
363s	Annual return made up to 1997-09-23 filed on: 23rd, September 1997	annual return	Free Download (8 pages)
363s	Annual return made up to 1997-09-23 filed on: 23rd, September 1997	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/03/96 to 30/06/96 filed on: 14th, November 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/96 to 30/06/96 filed on: 14th, November 1996	accounts	Free Download (1 page)
363s	Annual return made up to 1996-10-15 filed on: 15th, October 1996	annual return	Free Download (1 page)
363(288)	Annual return made up to 1996-10-15 (Secretary resigned;director resigned)	annual return
363s	Annual return made up to 1996-10-15 filed on: 15th, October 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-10-04 filed on: 4th, October 1995	annual return	Free Download (10 pages)
363s	Annual return made up to 1995-10-04 filed on: 4th, October 1995	annual return	Free Download (10 pages)
363s	Annual return made up to 1994-10-06 filed on: 6th, October 1994	annual return	Free Download
363s	Annual return made up to 1994-10-06 filed on: 6th, October 1994	annual return
363s	Annual return made up to 1993-09-20 filed on: 20th, September 1993	annual return
363s	Annual return made up to 1993-09-20 filed on: 20th, September 1993	annual return	Free Download
363s	Annual return made up to 1992-10-19 filed on: 19th, October 1992	annual return	Free Download
363s	Annual return made up to 1992-10-19 filed on: 19th, October 1992	annual return
363b	Annual return made up to 1991-09-27 with full list of members filed on: 27th, September 1991	annual return	Free Download
363b	Annual return made up to 1991-09-27 with full list of members filed on: 27th, September 1991	annual return
363a	Annual return made up to 1991-02-06 filed on: 6th, February 1991	annual return	Free Download
363a	Annual return made up to 1991-02-06 filed on: 6th, February 1991	annual return
363	Return made up to 19/09/89; full list of members filed on: 26th, October 1989	annual return	Free Download
363	Return made up to 19/09/89; full list of members filed on: 26th, October 1989	annual return
363	Return made up to 25/10/88; full list of members filed on: 21st, November 1988	annual return	Free Download
363	Return made up to 25/10/88; full list of members filed on: 21st, November 1988	annual return
363	Return made up to 10/11/87; full list of members filed on: 18th, January 1988	annual return	Free Download
363	Return made up to 10/11/87; full list of members filed on: 18th, January 1988	annual return
363	Return made up to 03/11/86; full list of members filed on: 29th, January 1987	annual return
363	Return made up to 03/11/86; full list of members filed on: 29th, January 1987	annual return	Free Download

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