GEMSTONE ELECTRICAL LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B8 2UY

Company number 04167984
Status Liquidation
Incorporation Date 26 February 2001
Company Type Private Limited Company
Address 477 WASHWOOD HEATH ROAD, BIRMINGHAM, WEST MIDLANDS, B8 2UY
Home Country United Kingdom
Nature of Business 5143 - Wholesale electric household goods, 5190 - Other wholesale
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Order of court to wind up; Termination of appointment of Mark Smyth as a secretary; Total exemption small company accounts made up to 28 February 2009. The most likely internet sites of GEMSTONE ELECTRICAL LIMITED are www.gemstoneelectrical.co.uk, and www.gemstone-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Birmingham Snow Hill Rail Station is 2.6 miles; to Birmingham New Street Rail Station is 2.7 miles; to Butlers Lane Rail Station is 6.6 miles; to Blake Street Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gemstone Electrical Limited is a Private Limited Company. The company registration number is 04167984. Gemstone Electrical Limited has been working since 26 February 2001. The present status of the company is Liquidation. The registered address of Gemstone Electrical Limited is 477 Washwood Heath Road Birmingham West Midlands B8 2uy. . KIRBY, John Paul is a Director of the company. Secretary KIRBY, Janine Sarah has been resigned. Secretary ROGERS, Bernard has been resigned. Secretary SMYTH, Mark has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. The company operates in "Wholesale electric household goods".


Current Directors

Director
KIRBY, John Paul
Appointed Date: 26 February 2001
59 years old

Resigned Directors

Secretary
KIRBY, Janine Sarah
Resigned: 15 December 2002
Appointed Date: 26 February 2001
Secretary
ROGERS, Bernard
Resigned: 03 November 2003
Appointed Date: 01 January 2003
Secretary
SMYTH, Mark
Resigned: 08 October 2009
Appointed Date: 04 November 2003
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 26 February 2001
Appointed Date: 26 February 2001

GEMSTONE ELECTRICAL LIMITED Events

15 Jan 2010
Order of court to wind up
17 Oct 2009
Termination of appointment of Mark Smyth as a secretary
21 Sep 2009
Total exemption small company accounts made up to 28 February 2009
10 Mar 2009
Duplicate mortgage certificatecharge no:2
05 Mar 2009
Particulars of a mortgage or charge / charge no: 2
...
... and 18 more events
01 Nov 2002
Total exemption small company accounts made up to 28 February 2002
01 Nov 2002
Registered office changed on 01/11/02 from: 5 barton lodge road birmingham west midlands B28 0RW
27 Feb 2002
Return made up to 18/02/02; full list of members
07 Mar 2001
Secretary resigned
26 Feb 2001
Incorporation

GEMSTONE ELECTRICAL LIMITED Charges

4 March 2009
Debenture
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
25 May 2007
All assets debenture
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…

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