Gelest Limited

Company Name	Gelest Limited
Directors	Teruyuki Mitsumori and Michael Ian Armstrong
Company Status	Active
Company Number	05686923
Category	Private Limited Company
Incorporation Date	25 January 2006(18 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr Teruyuki Mitsumori
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Japanese
Status	Current
Appointed	28 October 2020(14 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	Devonshire House Devonshire Street London W1W 5DR

Director Name	Mr Michael Ian Armstrong
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 September 2021(15 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	46 Pickering Street Maidstone Kent ME15 9RR

Director Name	Dr Barry Arkles
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Role	Chemist
Country of Residence	United States
Correspondence Address	428 Bluebird Lane Drescher Pennsylvania Pa 19025

Secretary Name	Mr Michael Ian Armstrong
Nationality	British
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Pickering Street Maidstone Kent ME15 9RR

Director Name	Mr Michael Ian Armstrong
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 3 months (resigned 03 July 2019)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	46 Pickering Street Maidstone Kent ME15 9RR

Director Name	Jack Platt
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2007(11 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 15 December 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	11 E. Steel Road Morrisvale Pa 19067 United States

Director Name	Mr Joel Zazyczny
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2012(6 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 July 2019)
Role	Vice President Sales
Country of Residence	United States
Correspondence Address	Devonshire House Devonshire Street London W1W 5DR

Director Name	Mr Kenneth Steven Gayer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2019(13 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 October 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Devonshire House Devonshire Street London W1W 5DR

Director Name	Mr Andre Veloso Moura
Date of Birth	May 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2019(13 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Devonshire House Devonshire Street London W1W 5DR

Contact

Website	gelest.com
Email address	[email protected]

Location

Registered Address	Devonshire House Devonshire Street London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Dr Barry Arkles 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,767
Cash	£16,786
Current Liabilities	£24,138

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 2 weeks from now)

Filing History

21 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
12 January 2021	Accounts for a small company made up to 31 December 2019 (8 pages)
9 November 2020	Termination of appointment of Kenneth Steven Gayer as a director on 23 October 2020 (1 page)
9 November 2020	Appointment of Mr Teruyuki Mitsumori as a director on 28 October 2020 (2 pages)
1 October 2020	Termination of appointment of Andre Veloso Moura as a director on 1 October 2020 (1 page)
1 October 2020	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
20 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
24 October 2019	Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
22 October 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
15 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
25 July 2019	Notification of a person with significant control statement (3 pages)
25 July 2019	Cessation of Barry Arkles as a person with significant control on 13 March 2017 (3 pages)
23 July 2019	Second filing of Confirmation Statement dated 24/01/2018 (4 pages)
4 July 2019	Termination of appointment of Michael Ian Armstrong as a secretary on 3 July 2019 (1 page)
4 July 2019	Appointment of Mr Kenneth Steven Gayer as a director on 3 July 2019 (2 pages)
4 July 2019	Appointment of Mr Andre Veloso Moura as a director on 3 July 2019 (2 pages)
4 July 2019	Termination of appointment of Joel Zazyczny as a director on 3 July 2019 (1 page)
4 July 2019	Termination of appointment of Michael Ian Armstrong as a director on 3 July 2019 (1 page)
4 July 2019	Registered office address changed from 46 Pickering Street Maidstone Kent ME15 9RR to Devonshire House Devonshire Street London W1W 5DR on 4 July 2019 (1 page)
18 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
29 January 2018	Confirmation statement made on 24 January 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 23/07/2019. (4 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
26 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
7 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
7 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
2 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (6 pages)
2 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (6 pages)
2 October 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
2 October 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
27 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (6 pages)
27 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (6 pages)
22 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
22 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
7 March 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (6 pages)
7 March 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (6 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
18 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
18 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
10 December 2012	Appointment of Mr Joel Zazyczny as a director (2 pages)
10 December 2012	Appointment of Mr Joel Zazyczny as a director (2 pages)
28 October 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
28 October 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
21 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
15 December 2011	Termination of appointment of Jack Platt as a director (1 page)
15 December 2011	Termination of appointment of Jack Platt as a director (1 page)
19 October 2011	Total exemption small company accounts made up to 31 January 2011 (9 pages)
19 October 2011	Total exemption small company accounts made up to 31 January 2011 (9 pages)
10 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
9 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Jack Platt on 25 January 2010 (2 pages)
8 February 2010	Director's details changed for Michael Ian Armstrong on 25 January 2010 (2 pages)
8 February 2010	Director's details changed for Dr Barry Arkles on 25 January 2010 (2 pages)
8 February 2010	Director's details changed for Michael Ian Armstrong on 25 January 2010 (2 pages)
8 February 2010	Director's details changed for Jack Platt on 25 January 2010 (2 pages)
8 February 2010	Director's details changed for Dr Barry Arkles on 25 January 2010 (2 pages)
24 October 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
24 October 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
15 April 2009	Return made up to 24/01/09; full list of members (4 pages)
15 April 2009	Return made up to 24/01/09; full list of members (4 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
24 January 2008	Return made up to 24/01/08; full list of members (2 pages)
24 January 2008	Return made up to 24/01/08; full list of members (2 pages)
19 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
19 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
6 February 2007	Return made up to 25/01/07; full list of members (2 pages)
6 February 2007	Return made up to 25/01/07; full list of members (2 pages)
3 February 2007	New director appointed (2 pages)
3 February 2007	New director appointed (2 pages)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
14 March 2006	New director appointed (1 page)
14 March 2006	New director appointed (1 page)
25 January 2006	Incorporation (12 pages)
25 January 2006	Incorporation (12 pages)

Gelest Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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