GEMCHEM LIMITED

Hellopages » Bristol » Bristol, City of » BS1 2HR

Company number 04507615
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address 1 JOHN STREET, BRISTOL, BS1 2HR
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 9 August 2016 with updates; Auditor's resignation. The most likely internet sites of GEMCHEM LIMITED are www.gemchem.co.uk, and www.gemchem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Gemchem Limited is a Private Limited Company. The company registration number is 04507615. Gemchem Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of Gemchem Limited is 1 John Street Bristol Bs1 2hr. . FLYNN, Julia is a Secretary of the company. CROSSLAND, William Merritt is a Director of the company. FLYNN, Julia is a Director of the company. GREEN, David Eliot is a Director of the company. Secretary GREEN, David Eliot has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANGUS, Timothy Kyle has been resigned. Director GARDNER, Timothy Duncan Michael has been resigned. Director TOFFOLI, Oliver has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
FLYNN, Julia
Appointed Date: 26 August 2009
Director
CROSSLAND, William Merritt
Appointed Date: 07 August 2009
65 years old
Director
FLYNN, Julia
Appointed Date: 26 August 2009
56 years old
Director
GREEN, David Eliot
Appointed Date: 09 August 2002
70 years old

Resigned Directors

Secretary
GREEN, David Eliot
Resigned: 26 August 2009
Appointed Date: 09 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002
Director
ANGUS, Timothy Kyle
Resigned: 07 August 2009
Appointed Date: 01 July 2008
52 years old
Director
GARDNER, Timothy Duncan Michael
Resigned: 01 July 2008
Appointed Date: 09 August 2002
65 years old
Director
TOFFOLI, Oliver
Resigned: 26 August 2009
Appointed Date: 01 July 2008
77 years old

Persons With Significant Control

Mr David Eliot Green
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thermal Energy International (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GEMCHEM LIMITED Events

09 Dec 2016
Full accounts made up to 31 May 2016
15 Aug 2016
Confirmation statement made on 9 August 2016 with updates
19 May 2016
Auditor's resignation
01 Mar 2016
Full accounts made up to 31 May 2015
14 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 5,000
...
... and 46 more events
18 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2002
Secretary resigned
09 Aug 2002
Incorporation

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