Company number 03132167
Status Active
Incorporation Date 29 November 1995
Company Type Private Limited Company
Address 1 PARNHAM CLOSE, BRADLEY FOLD, RADCLIFFE, MANCHESTER, M26 3XU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 20,000
. The most likely internet sites of GEMJAC LIMITED are www.gemjac.co.uk, and www.gemjac.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Gemjac Limited is a Private Limited Company.
The company registration number is 03132167. Gemjac Limited has been working since 29 November 1995.
The present status of the company is Active. The registered address of Gemjac Limited is 1 Parnham Close Bradley Fold Radcliffe Manchester M26 3xu. . HAYES, Ian is a Secretary of the company. HAYES, Ian is a Director of the company. HAYES, Jennifer is a Director of the company. Secretary JONES, Peter Robert has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
HAYES, Ian
Appointed Date: 30 October 1997
64 years old
Resigned Directors
Nominee Director
S C F (UK) LIMITED
Resigned: 01 December 1995
Appointed Date: 29 November 1995
Persons With Significant Control
Mr Ian Hayes
Notified on: 16 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Hayes
Notified on: 16 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GEMJAC LIMITED Events
18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
...
... and 47 more events
18 Dec 1995
Ad 13/12/95--------- £ si 98@1=98 £ ic 2/100
05 Dec 1995
Registered office changed on 05/12/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ
05 Dec 1995
Director resigned;new director appointed
05 Dec 1995
Secretary resigned;new secretary appointed
29 Nov 1995
Incorporation