Gellatly Shipping (U.K.) Limited

Active01147588 Private limited company
Incorporated
26 November 1973 (52 years)
Industry
Sea and coastal freight water transport (50200)
Accounts type
Dormant
Region
Greater London
Address
10 Lloyd's Avenue
London
EC3N 3AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (23 former)
24 November 2022
Resigned Olsen, Frank Georg Opsahl as Director
24 November 2022
Appointed Walker, Michael Omar as Director
8 April 2022
Resigned Henriks, Kenneth, Mr. as Director
16 March 2022
Appointed Olsen, Frank Georg Opsahl as Director
11 February 2022
Resigned Mahabeer, Beenadevi as Director
11 February 2022
Resigned Mahabeer, Beenadevi as Secretary
4 February 2019
Appointed Henriks, Kenneth, Mr. as Director
4 February 2019
Resigned De Clerck, Tom as Director
29 September 2017
Resigned Moe, Eric Karl as Director
25 September 2017
Appointed Mahabeer, Beenadevi as Secretary
25 September 2017
Appointed Mahabeer, Beenadevi as Director
25 September 2017
Resigned Moe, Eric Karl as Secretary
3 July 2017
Resigned Morse, Simon Arthur Davidson as Director
3 July 2017
Appointed De Clerck, Tom as Director
31 March 2017
Appointed Morse, Simon Arthur Davidson as Director
8 March 2017
Resigned Vesselinov, Ivaylo Alexandrov as Director
1 March 2017
Resigned Whiteside, Christopher Mark as Director
27 August 2015
Appointed Whiteside, Christopher Mark as Director
27 August 2015
Appointed Vesselinov, Ivaylo Alexandrov as Director
27 August 2015
Resigned Todd, Bernard Clinton as Director
15 October 2013
Appointed Moe, Eric Karl as Secretary
15 October 2013
Resigned Tory, Simon Edward John as Secretary
24 May 2013
Appointed Moe, Eric Karl as Director
21 December 2012
Resigned Horrocks, John as Director
29 September 2006
Resigned Carpenter, Gary Boyd as Director
7 September 2006
Appointed Horrocks, John as Director
5 November 2002
Appointed Tory, Simon Edward John as Secretary
5 November 2002
Resigned Todd, Bernard Clinton as Secretary
31 August 2000
Appointed Carpenter, Gary Boyd as Director
31 August 2000
Resigned Hyldager, Claus as Director
6 April 2000
Appointed Hyldager, Claus as Director
6 April 2000
Resigned Wolstenholme, Neil Edward as Director
1 July 1997
Appointed Todd, Bernard Clinton as Secretary
30 June 1997
Resigned Delaney, Adrian Michael as Secretary
1 December 1996
Resigned Bog, Graham Taylor as Director
1 December 1996
Appointed Todd, Bernard Clinton as Director
1 December 1996
Appointed Wolstenholme, Neil Edward as Director
1 December 1996
Resigned Bilham, George as Director
24 May 1993
Appointed Delaney, Adrian Michael as Secretary
24 May 1993
Resigned Read, Eric Peter as Secretary
30 November 1992
Appointed Bog, Graham Taylor as Director
30 November 1992
Resigned Wood, Charles Anthony Haldane as Director
30 September 1992
Resigned Studer, Keith Ronald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 03650395

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 December 2025Confirmation statement with no updates2 December 2025
12 August 2025Accounts for a dormant company31 December 2024
10 February 2025Confirmation statement with no updates10 February 2025
9 February 2025Change of details for a person with significant control
7 February 2025Registered office address changed
Show all recent filings

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