GELITA UK LIMITED
GELITA UK LIMITED is an active private limited company, incorporated on 8 October 1948. The nature of the business is Wholesale of meat and meat products. The company's registered office is on The Parklands, Bolton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. GELITA UK LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 00459742 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/10/1948 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FOURTH FLOOR |
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Address Line 2 | UNIT 5B THE PARKLANDS |
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Post Town | BOLTON |
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Country | UNITED KINGDOM |
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Postcode | BL6 4SD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 29/06/2024 |
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Last Made Up Date | 15/06/2023 |
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Return
Next Due Date | 31/01/2017 |
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Last Made Up Date | 03/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46320 - Wholesale of meat and meat products
Company Name History
From incorporation onwards:
GELITA UK LIMITED
Directors
(The company's officers)
GRAHAM BETHELL
(~74 year old British national)
7 THE MILLINGFIELD, HOLMES CHAPEL, CREWE, CW4 7DA, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/05/1993
MR SVEN STAFFAN MANSSON
(~71 year old Swedish national)
FOURTH FLOOR UNIT 5B THE PARKLANDS, BOLTON, BL6 4SD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWEDEN
Appointed on 09/11/2012
MR RENE JOSEF TEN VAARWERK
(~45 year old Dutch national)
GELITA AG UFERSTRASSE 7, 69412, EBERBACH, GERMANY
- Current Director
- Gives occupation as MANAGER
- Usually resident in NETHERLANDS
Appointed on 06/01/2023
GRAHAM BETHELL
(~74 year old British national)
7 THE MILLINGFIELD, HOLMES CHAPEL, CREWE, CW4 7DA, ENGLAND
- Current Secretary
- Gives occupation as GENERAL MANAGER/SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/06/1999
Connections
(Shared officers)
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)
GELITA UK LIMITED: Maps
Maps show the location of the postcode of the registered office, BL6 4SD.
Map of GELITA UK LIMITED at local scale
Map of GELITA UK LIMITED at district scale
More Companies in BL6 4SD
Other companies with registered offices in BL6 4SD:
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)