GEMS SENSORS PENSION TRUSTEES LIMITED
BASINGSTOKE IMO INDUSTRIES PENSION TRUSTEE LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG22 4AW

Company number 01743244
Status Active
Incorporation Date 29 July 1983
Company Type Private Limited Company
Address GEMS SENSORS, LENNOX ROAD, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG22 4AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to Gems Sensors Lennox Road Basingstoke Hampshire RG22 4AW on 8 August 2016. The most likely internet sites of GEMS SENSORS PENSION TRUSTEES LIMITED are www.gemssensorspensiontrustees.co.uk, and www.gems-sensors-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. The distance to to Bramley (Hants) Rail Station is 5.8 miles; to Hook Rail Station is 6.6 miles; to Midgham Rail Station is 10.5 miles; to Thatcham Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gems Sensors Pension Trustees Limited is a Private Limited Company. The company registration number is 01743244. Gems Sensors Pension Trustees Limited has been working since 29 July 1983. The present status of the company is Active. The registered address of Gems Sensors Pension Trustees Limited is Gems Sensors Lennox Road Basingstoke Hampshire England Rg22 4aw. . BLOMFIELD, Nicholas John Charles is a Director of the company. POWERS, Michael John is a Director of the company. TUNLEY, David William is a Director of the company. Secretary CHRISTENSEN, David C has been resigned. Secretary HARRISON, Brian has been resigned. Secretary WARD, Keith Graham has been resigned. Director AGOCS, Stephen Francis has been resigned. Director BARNETT, Raymond Steven has been resigned. Director CHRISTENSEN, David C has been resigned. Director COOPER, James Sidney William has been resigned. Director CRACK, David John has been resigned. Director DAWSON-GOODEY, Andrew John has been resigned. Director GARNETT, Irene has been resigned. Director GILL, John George has been resigned. Director GREEN, Raymond Charles has been resigned. Director HALL, Allan Robert Macalister has been resigned. Director HARRISON, Brian has been resigned. Director MCCALLION, Jane has been resigned. Director MOORE, Matthew John has been resigned. Director MURPHY, Shane has been resigned. Director OWEN, David has been resigned. Director PINNOCK, Patricia has been resigned. Director REID, Stuart has been resigned. Director ROSENBERG, Donald has been resigned. Director WARD, Keith Graham has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BLOMFIELD, Nicholas John Charles
Appointed Date: 23 April 2014
45 years old
Director
POWERS, Michael John
Appointed Date: 22 June 2000
67 years old
Director
TUNLEY, David William
Appointed Date: 21 August 2007
74 years old

Resigned Directors

Secretary
CHRISTENSEN, David C
Resigned: 09 September 1996
Appointed Date: 08 December 1995
Secretary
HARRISON, Brian
Resigned: 08 June 2001
Secretary
WARD, Keith Graham
Resigned: 27 March 2008
Appointed Date: 20 June 2001
Director
AGOCS, Stephen Francis
Resigned: 08 December 1995
96 years old
Director
BARNETT, Raymond Steven
Resigned: 29 March 2000
Appointed Date: 16 July 1998
74 years old
Director
CHRISTENSEN, David C
Resigned: 09 September 1996
Appointed Date: 08 December 1995
91 years old
Director
COOPER, James Sidney William
Resigned: 21 August 1998
Appointed Date: 11 March 1997
74 years old
Director
CRACK, David John
Resigned: 20 January 2005
Appointed Date: 28 July 2004
86 years old
Director
DAWSON-GOODEY, Andrew John
Resigned: 15 May 2000
Appointed Date: 16 July 1998
64 years old
Director
GARNETT, Irene
Resigned: 21 February 2006
Appointed Date: 22 June 2004
62 years old
Director
GILL, John George
Resigned: 21 August 2007
Appointed Date: 11 March 1997
91 years old
Director
GREEN, Raymond Charles
Resigned: 31 January 1999
Appointed Date: 09 September 1996
73 years old
Director
HALL, Allan Robert Macalister
Resigned: 30 January 1998
Appointed Date: 31 May 1997
69 years old
Director
HARRISON, Brian
Resigned: 08 June 2001
78 years old
Director
MCCALLION, Jane
Resigned: 07 February 2003
Appointed Date: 20 October 2000
58 years old
Director
MOORE, Matthew John
Resigned: 23 April 2014
Appointed Date: 22 October 2010
48 years old
Director
MURPHY, Shane
Resigned: 15 December 2009
Appointed Date: 17 November 2006
54 years old
Director
OWEN, David
Resigned: 31 May 1997
Appointed Date: 11 March 1997
79 years old
Director
PINNOCK, Patricia
Resigned: 25 May 2005
Appointed Date: 07 February 2003
75 years old
Director
REID, Stuart
Resigned: 12 February 1996
85 years old
Director
ROSENBERG, Donald
Resigned: 30 June 1997
Appointed Date: 19 September 1996
84 years old
Director
WARD, Keith Graham
Resigned: 27 March 2008
Appointed Date: 20 June 2001
72 years old

Persons With Significant Control

Gems Sensors Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEMS SENSORS PENSION TRUSTEES LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Sep 2016
Micro company accounts made up to 31 December 2015
08 Aug 2016
Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to Gems Sensors Lennox Road Basingstoke Hampshire RG22 4AW on 8 August 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
25 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 117 more events
22 Dec 1988
Full accounts made up to 31 December 1987
06 Jul 1988
Full accounts made up to 31 December 1984
06 Jul 1988
Full accounts made up to 31 December 1985
06 Jul 1988
Accounts made up to 31 December 1986
10 Jul 1985
Memorandum and Articles of Association

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