Company NameGUD Gel Limited
Company StatusActive
Company Number12764669
CategoryPrivate Limited Company
Incorporation Date23 July 2020(3 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Allen Rodney Carver
Date of BirthAugust 1947 (Born 76 years ago)
NationalityEnglish
StatusCurrent
Appointed23 July 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Director NameMr Charles Daryl Carver
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Director NameMr John William Carver
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Secretary NameBenjamin James Lowthian
StatusCurrent
Appointed23 July 2020(same day as company formation)
RoleCompany Director
Correspondence AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE

Location

Registered AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Built Up AreaBrentwood
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return22 July 2023 (9 months, 1 week ago)
Next Return Due5 August 2024 (3 months, 1 week from now)

Filing History

6 February 2024Registered office address changed from Titan Works Hogg Lane Grays Essex RM17 5DU United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 6 February 2024 (1 page)
24 July 2023Confirmation statement made on 22 July 2023 with no updates (3 pages)
5 April 2023Accounts for a dormant company made up to 31 July 2022 (2 pages)
5 August 2022Confirmation statement made on 22 July 2022 with no updates (3 pages)
11 April 2022Accounts for a dormant company made up to 31 July 2021 (2 pages)
22 July 2021Confirmation statement made on 22 July 2021 with updates (4 pages)
30 March 2021Cessation of Allen Rodney Carver as a person with significant control on 12 August 2020 (1 page)
12 August 2020Statement of capital following an allotment of shares on 12 August 2020
  • GBP 6
(3 pages)
23 July 2020Incorporation
Statement of capital on 2020-07-23
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)