Company information:
Gellaw 101 Limited (No: 05710942)
Address: PRIDE PARK STADIUM, PRIDE PARK, DERBY, DE24 8XL, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 15-Feb-2006
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 15-Sep-2022
Industry Class: 70100 - Activities of head offices
Current Director: MELVYN MORRIS ( DOB: Feb-1956 From: May-2014 )
Current Director: STEPHEN ANTHONY PEARCE ( DOB: Sep-1980 From: May-2017 )
Current Secretary: STEPHEN ANTHONY PEARCE ( From: Sep-2013 )
Resigned Director: DONALD KEITH AMOTT ( DOB: Feb-1949 From: Apr-2006 To: Jan-2008 )
Resigned Director: ANDREW D APPLEBY ( DOB: Nov-1962 From: Jan-2008 To: Sep-2015 )
Resigned Director: PETER JAMES GADSBY ( DOB: Jul-1948 From: Apr-2006 To: Jan-2008 )
Resigned Director: THOMAS ALLEN GLICK ( DOB: Nov-1968 From: Jan-2008 To: Aug-2012 )
Resigned Director: MICHAEL ALAN HORTON ( DOB: Jan-1951 From: Apr-2006 To: Jan-2008 )
Resigned Director: JOHN NIGEL KIRKLAND ( DOB: Apr-1938 From: Apr-2006 To: Jan-2008 )
Resigned Director: WILLIAM LUBY ( DOB: Oct-1959 From: Nov-2009 To: Sep-2015 )
Resigned Director: JEFFREY MALLETT ( DOB: Aug-1964 From: Nov-2009 To: Sep-2015 )
Resigned Director: JILL DENISE MARPLES ( DOB: Jun-1964 From: Apr-2006 To: Jun-2007 )
Resigned Director: MELVYN MORRIS ( DOB: Feb-1956 From: Apr-2006 To: Jan-2008 )
Resigned Director: ADAM FAULKNER PEARSON ( DOB: Nov-1964 From: Oct-2007 To: Oct-2009 )
Resigned Director: DAVID RICHARDSON ( DOB: Jun-1953 From: Nov-2009 To: Sep-2015 )
Resigned Director: THOMAS RICKETTS ( DOB: Sep-1965 From: Nov-2009 To: Sep-2015 )
Resigned Director: SAMUEL JOHN RUSH ( DOB: Mar-1972 From: Jan-2013 To: May-2017 )
Resigned Director: ST ANDREWS COMPANY SERVICES LIMITED ( From: Feb-2006 To: Apr-2006 )
Resigned Director: THOMAS VERTIN ( DOB: Sep-1946 From: Nov-2009 To: Sep-2015 )
Resigned Director: JOHN ROY VICARS ( DOB: Feb-1958 From: May-2017 To: Jun-2018 )
Resigned Director: WILLIAM BRETT WILSON ( DOB: Jul-1957 From: Jan-2009 To: Nov-2009 )
Resigned Secretary: MALACHY BRANNIGAN BRANNIGAN ( DOB: Sep-1966 From: Jul-2008 To: Aug-2013 )
Resigned Secretary: CRESCENT HILL LIMITED ( From: Feb-2006 To: Apr-2006 )
Resigned Secretary: JILL DENISE MARPLES ( DOB: Jun-1964 From: Apr-2006 To: Jun-2007 )
Resigned Secretary: MARTIN PAUL RIDGEWAY ( DOB: Jun-1970 From: Jun-2007 To: Jul-2008 )
Persons of Significant Control:
Global Derby (Uk) Limited, Number One Pride Place, Pride Park, Derby, DE24 8QR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)