GELLAW (LEWIS ROAD) LIMITED

GELLAW (LEWIS ROAD) LIMITED is an active private limited company, incorporated on 23 June 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on East Tyndall Street, Cardiff. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. GELLAW (LEWIS ROAD) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O RESOURCE LIMITED THE MALTINGS
Address Line 2	EAST TYNDALL STREET
Post Town	CARDIFF
Country	WALES
Postcode	CF24 5EA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/01/2025
Last Made Up Date	12/01/2024

Return

Next Due Date	21/07/2017
Last Made Up Date	Not available

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)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

GELLAW (LEWIS ROAD) LIMITED

Directors

(The company's officers)

MR WILLIAM GARETH ORAM

(~40 year old British national)

RESOURCE LTD WENTLOOG CORPORATE PARK, WENTLOOG, CARDIFF, CF3 2ER, UNITED KINGDOM

Current Director
Gives occupation as EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 11/03/2022

PAUL GEORGE HANNAH

C/O RESOURCE LIMITED THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA, WALES

Current Secretary

Appointed on 23/06/2016

Shareholders

(Persons of Significant Control)

Mr Paul George Hannah

(~70 year old British national)

C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/09/2023

Mr Sean Fitzgerald Allison

(~60 year old New Zealander national)

C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/09/2023

Mr Simon Roger Kirkup

(~57 year old British national)

C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/09/2023

Connections

(Shared officers)

MALTINGS DATASCAN LIMITED

MR WILLIAM GARETH ORAM

MALTINGS SECURE SHREDDING LIMITED

MR WILLIAM GARETH ORAM

MC 483 LIMITED

MR WILLIAM GARETH ORAM

MD RECORDS & DATA MANAGEMENT LTD

MR WILLIAM GARETH ORAM

MD SECURE SHREDDING LTD

MR WILLIAM GARETH ORAM

PLUS INNOVATION LIMITED

MR WILLIAM GARETH ORAM

RESOURCE LIMITED

MR WILLIAM GARETH ORAM

RESOURCE R12 LIMITED

MR WILLIAM GARETH ORAM

RESOURCE R7 LIMITED

MR WILLIAM GARETH ORAM

THE MALTINGS (INVESTMENTS) LIMITED

MR WILLIAM GARETH ORAM

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)