GULMAY LIMITED

Profile GULMAY LIMITED

Actual on 01.07.2021
Company name
GULMAY LIMITED
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Company number
01264416
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 June 1976
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 04 June 2022 due by Saturday, 18 June 2022

Last statement dated Friday, 04 June 2021

Nature of business (SIC)
26301 - Manufacture of telegraph and telephone apparatus and equipment
32500 - Manufacture of medical and dental instruments and supplies
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Registered office address
CYAN HOUSE, 1 CANADA ROAD, SURREY, BYFLEET, KT14 7JL
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PSC and Officers GULMAY LIMITED

Officers

(as of 19.09.2020)

DUNCAN, Janice Kay
Status: Active
Correspondence address: Cyan House 1 Canada Road, Byfleet, Surrey, KT14 7JL
Nationality: British
Role: Secretary
JEWELL, Mark
Status: Active
Appointed on: Friday, 10 June 2016
Correspondence address: Cyan House 1 Canada Road, Byfleet, Surrey, KT14 7JL
Nationality: American
Date of birth: September 1961
Role: Director
Occupation: Company Director
Country of residence: United States
WILSON, Ian
Status: Active
Appointed on: Saturday, 31 March 2007
Correspondence address: Cyan House 1 Canada Road, Byfleet, England, Surrey, KT14 7JL
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Ops Director
Country of residence: United Kingdom
HEPBURN, Peter
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Friday, 23 December 2016
Correspondence address: Cyan House 1 Canada Road, Byfleet, England, Surrey, KT14 7JL
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
HALL, Jonathan Surtees
Status: Not active
Resigned on: Friday, 30 March 2007
Correspondence address: Wildwoods 24 Prince Consort Drive, Ascot, Berkshire, SL5 8AW
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILSON, Roderick Charles, Dr
Status: Not active
Appointed on: Wednesday, 19 July 2017
Resigned on: Monday, 31 December 2018
Correspondence address: Cyan House 1 Canada Road, Byfleet, Surrey, KT14 7JL
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Engineering Director
Country of residence: United Kingdom
DUNCAN, Stuart William
Status: Not active
Resigned on: Sunday, 14 July 2019
Correspondence address: Cyan House 1 Canada Road, Byfleet, Surrey, KT14 7JL
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Gulmay Holdings Limited
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: Cyan House West Byfleet, England, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors