GEL OVATIONS EUROPE LIMITED

GEL OVATIONS EUROPE LIMITED is an active private limited company, incorporated on 5 September 2007. The nature of the business is Other human health activities. The company's registered office is on Charlton Road, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. GEL OVATIONS EUROPE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 3 CHARLTON ROAD
Address Line 2	BRENTRY
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS10 6NF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	19/09/2024
Last Made Up Date	05/09/2023

Return

Next Due Date	03/10/2016
Last Made Up Date	05/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:

GEL OVATIONS EUROPE LIMITED

Directors

(The company's officers)

MR JAMES PAYNE

(~48 year old British national)

13 FALCONDALE WALK, WESTBURY-ON-TRYM, BRISTOL, BS9 3JG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/09/2007

MR JOHN PAYNE

(~76 year old British national)

41 SHIPLEY ROAD, BRISTOL, BS9 3HR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/09/2007

MR DAVID ANTHONY PEARCE

(~66 year old British national)

32 CORNWALL CRESCENT, YATE, BRISTOL, BS37 7RX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/09/2007

Shareholders

(Persons of Significant Control)

Mr James John Payne

(~48 year old British national)

Unit 3, Charlton Road, Brentry, Bristol, BS10 6NF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/09/2016

Mr John Payne

(~76 year old British national)

Unit 3, Charlton Road, Brentry, Bristol, BS10 6NF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/09/2016

Connections

(Shared officers)

PEARCE BROS (AUTORENTALS) LIMITED

MR DAVID ANTHONY PEARCE

PEARCE BROTHERS MOBILITY SERVICES LLP

MR JAMES JOHN PAYNE
MR JOHN PAYNE
MR DAVID ANTHONY PEARCE

PEARCE HOLDINGS LIMITED

MR DAVID ANTHONY PEARCE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)