GEM ASSEMBLY LIMITED
BOLTON

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Company number 04831994
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address 1ST FLOOR COBDEN MILL, GOWER STREET FARNWORTH, BOLTON, LANCASHIRE, BL4 7EP
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Director's details changed for Mrs Arifa Chana on 1 July 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GEM ASSEMBLY LIMITED are www.gemassembly.co.uk, and www.gem-assembly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Gem Assembly Limited is a Private Limited Company. The company registration number is 04831994. Gem Assembly Limited has been working since 14 July 2003. The present status of the company is Active. The registered address of Gem Assembly Limited is 1st Floor Cobden Mill Gower Street Farnworth Bolton Lancashire Bl4 7ep. The company`s financial liabilities are £80.51k. It is £10.54k against last year. The cash in hand is £5.81k. It is £0.12k against last year. And the total assets are £122.71k, which is £16.54k against last year. CHANA, Mohsin is a Secretary of the company. CHANA, Arifa is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


gem assembly Key Finiance

LIABILITIES £80.51k
+15%
CASH £5.81k
+2%
TOTAL ASSETS £122.71k
+15%
All Financial Figures

Current Directors

Secretary
CHANA, Mohsin
Appointed Date: 15 July 2003
Director
CHANA, Arifa
Appointed Date: 15 July 2003
51 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 July 2003
Appointed Date: 14 July 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 July 2003
Appointed Date: 14 July 2003

Persons With Significant Control

Mrs Arifa Chana
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

GEM ASSEMBLY LIMITED Events

01 Aug 2016
Director's details changed for Mrs Arifa Chana on 1 July 2016
01 Aug 2016
Confirmation statement made on 14 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 26 more events
12 Aug 2003
Registered office changed on 12/08/03 from: abbey & co associates 271 derby street bolton BL3 6LA
23 Jul 2003
Secretary resigned
23 Jul 2003
Director resigned
23 Jul 2003
Registered office changed on 23/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN
14 Jul 2003
Incorporation

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