GEMAD LTD
HEANOR

Hellopages » Derbyshire » Amber Valley » DE75 7RJ

Company number 09176239
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address 2 AGATE HOUSE, HEANOR GATE ROAD, HEANOR, DERBYSHIRE, ENGLAND, DE75 7RJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Statement of capital following an allotment of shares on 18 January 2017 USD 5,000,000 ; Accounts for a dormant company made up to 31 December 2016; Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2 Agate House Heanor Gate Road Heanor Derbyshire DE75 7RJ on 27 December 2016. The most likely internet sites of GEMAD LTD are www.gemad.co.uk, and www.gemad.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Duffield Rail Station is 5.3 miles; to Derby Rail Station is 7.7 miles; to Kirkby in Ashfield Rail Station is 7.8 miles; to East Midlands Parkway Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gemad Ltd is a Private Limited Company. The company registration number is 09176239. Gemad Ltd has been working since 14 August 2014. The present status of the company is Active. The registered address of Gemad Ltd is 2 Agate House Heanor Gate Road Heanor Derbyshire England De75 7rj. . VINCENZI, Flavio, Cav. is a Director of the company. Director BONANNO, Carlo has been resigned. Director STRATMANN, David Wilhelm has been resigned. Director XENICA TRADING LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
VINCENZI, Flavio, Cav.
Appointed Date: 17 March 2015
71 years old

Resigned Directors

Director
BONANNO, Carlo
Resigned: 20 March 2015
Appointed Date: 17 March 2015
42 years old
Director
STRATMANN, David Wilhelm
Resigned: 20 March 2015
Appointed Date: 14 August 2014
45 years old
Director
XENICA TRADING LIMITED
Resigned: 01 May 2016
Appointed Date: 20 March 2015

Persons With Significant Control

Mr Mariano Peterlongo
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GEMAD LTD Events

18 Jan 2017
Statement of capital following an allotment of shares on 18 January 2017
  • USD 5,000,000
13 Jan 2017
Accounts for a dormant company made up to 31 December 2016
27 Dec 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2 Agate House Heanor Gate Road Heanor Derbyshire DE75 7RJ on 27 December 2016
24 Sep 2016
Confirmation statement made on 14 August 2016 with updates
02 May 2016
Termination of appointment of Xenica Trading Limited as a director on 1 May 2016
...
... and 9 more events
17 Mar 2015
Withdraw the company strike off application
24 Feb 2015
First Gazette notice for voluntary strike-off
04 Feb 2015
Application to strike the company off the register
15 Aug 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

GEMACTION LIMITED GEMAD ENGINEERING LIMITED GEMADA LIMITED GEMADECON LIMITED GEMAELDEMARKT VERWALTUNGS LTD GEMAFA INTERNATIONAL LIMITED GEMAINE 93 LTD