GEMACTION LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2PJ

Company number 03236628
Status Active
Incorporation Date 12 August 1996
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GEMACTION LIMITED are www.gemaction.co.uk, and www.gemaction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Gemaction Limited is a Private Limited Company. The company registration number is 03236628. Gemaction Limited has been working since 12 August 1996. The present status of the company is Active. The registered address of Gemaction Limited is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. . BENTLEY, Gareth William is a Secretary of the company. BENTLEY, Susan Marjory is a Director of the company. Secretary CAMBRIDGE, Dean David has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BENTLEY, Gareth William
Appointed Date: 27 October 1997
Director
BENTLEY, Susan Marjory
Appointed Date: 07 October 1996
66 years old

Resigned Directors

Secretary
CAMBRIDGE, Dean David
Resigned: 27 October 1997
Appointed Date: 07 October 1996
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 07 October 1996
Appointed Date: 12 August 1996
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 07 October 1996
Appointed Date: 12 August 1996

Persons With Significant Control

Mrs Susan Bentley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

GEMACTION LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
06 Jan 2015
Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 6 January 2015
...
... and 45 more events
11 Oct 1996
New secretary appointed
11 Oct 1996
Secretary resigned
11 Oct 1996
Director resigned
11 Oct 1996
Registered office changed on 11/10/96 from: 43 lawrence road hove east sussex BN3 5QE
12 Aug 1996
Incorporation

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