GEMCO SERVICE LIMITED
HALIFAX MSI (MAINTENANCE, SERVICE, INSTALLATION) LIMITED GEMCO TRANSERVICE LIMITED TRANSERVICE LIMITED BROOMCO (1478) LIMITED

Hellopages » West Yorkshire » Calderdale » HX2 6JB

Company number 03514486
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address BREARLEY WORKS, LUDDENDENFOOT, HALIFAX, WEST YORKSHIRE, HX2 6JB
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 33130 - Repair of electronic and optical equipment, 33190 - Repair of other equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Termination of appointment of Leif Neilsen as a director on 4 October 2016; Confirmation statement made on 3 September 2016 with updates; Full accounts made up to 30 June 2016. The most likely internet sites of GEMCO SERVICE LIMITED are www.gemcoservice.co.uk, and www.gemco-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Gemco Service Limited is a Private Limited Company. The company registration number is 03514486. Gemco Service Limited has been working since 20 February 1998. The present status of the company is Active. The registered address of Gemco Service Limited is Brearley Works Luddendenfoot Halifax West Yorkshire Hx2 6jb. . SAVANI, Vimal Kumar is a Secretary of the company. MADSEN, Soren Leon Dyoe is a Director of the company. THOMAS, Wayne is a Director of the company. Secretary BARTON, Clive Stuart has been resigned. Secretary DUCKWORTH, Simon Charles has been resigned. Secretary ELWIN, Hazel Denise has been resigned. Secretary MATTINSON, Neil has been resigned. Secretary SMITH, Philipa Jane has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BAXTER, Alan John has been resigned. Director BJERG, Troels has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director DUCKWORTH, Simon Charles has been resigned. Director KAES, Philip Ghislaine Charles has been resigned. Director KIDD, Brian Addison has been resigned. Director KREMER, Dietmar has been resigned. Director LANGEVIN, David has been resigned. Director LAWRENCE, Peter Charles has been resigned. Director LETH, Kenneth has been resigned. Director MATTINSON, Neil has been resigned. Director MCKENNA, Terrence Patrick has been resigned. Director NEILSEN, Leif has been resigned. Director NIELSEN, Leif Dyoe has been resigned. Director REDMAN, Steven has been resigned. Director RUTH , JR, John G has been resigned. Director SMITH, Jonathan Francis has been resigned. Director SMITH, Terence has been resigned. Director TOLAND, Peter, Mrp has been resigned. Director WILSON, Paul has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
SAVANI, Vimal Kumar
Appointed Date: 12 July 2013
Director
MADSEN, Soren Leon Dyoe
Appointed Date: 03 September 2015
61 years old
Director
THOMAS, Wayne
Appointed Date: 18 January 2010
64 years old

Resigned Directors

Secretary
BARTON, Clive Stuart
Resigned: 12 July 2013
Appointed Date: 01 July 2008
Secretary
DUCKWORTH, Simon Charles
Resigned: 19 March 1999
Appointed Date: 25 March 1998
Secretary
ELWIN, Hazel Denise
Resigned: 01 July 2008
Appointed Date: 14 December 2004
Secretary
MATTINSON, Neil
Resigned: 04 August 2003
Appointed Date: 19 March 1999
Secretary
SMITH, Philipa Jane
Resigned: 15 December 2004
Appointed Date: 04 August 2003
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 25 March 1998
Appointed Date: 20 February 1998
Director
BAXTER, Alan John
Resigned: 19 March 1999
Appointed Date: 25 March 1998
75 years old
Director
BJERG, Troels
Resigned: 29 October 2008
Appointed Date: 01 January 2007
62 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 25 March 1998
Appointed Date: 20 February 1998
Director
DUCKWORTH, Simon Charles
Resigned: 19 March 1999
Appointed Date: 20 November 1998
65 years old
Director
KAES, Philip Ghislaine Charles
Resigned: 17 October 2000
Appointed Date: 24 May 2000
77 years old
Director
KIDD, Brian Addison
Resigned: 18 January 2010
Appointed Date: 01 May 2007
69 years old
Director
KREMER, Dietmar
Resigned: 17 October 2000
Appointed Date: 04 January 1999
59 years old
Director
LANGEVIN, David
Resigned: 24 May 2000
Appointed Date: 07 December 1998
74 years old
Director
LAWRENCE, Peter Charles
Resigned: 04 April 2001
Appointed Date: 17 October 2000
62 years old
Director
LETH, Kenneth
Resigned: 02 June 2008
Appointed Date: 12 September 2002
62 years old
Director
MATTINSON, Neil
Resigned: 04 August 2003
Appointed Date: 07 December 1998
63 years old
Director
MCKENNA, Terrence Patrick
Resigned: 31 August 2000
Appointed Date: 07 December 1998
75 years old
Director
NEILSEN, Leif
Resigned: 04 October 2016
Appointed Date: 07 November 2008
87 years old
Director
NIELSEN, Leif Dyoe
Resigned: 18 January 2007
Appointed Date: 12 September 2002
87 years old
Director
REDMAN, Steven
Resigned: 30 November 2006
Appointed Date: 25 June 2003
68 years old
Director
RUTH , JR, John G
Resigned: 17 October 2000
Appointed Date: 24 May 2000
74 years old
Director
SMITH, Jonathan Francis
Resigned: 04 April 2001
Appointed Date: 17 October 2000
78 years old
Director
SMITH, Terence
Resigned: 20 November 1998
Appointed Date: 25 March 1998
76 years old
Director
TOLAND, Peter, Mrp
Resigned: 19 May 2003
Appointed Date: 07 December 1998
69 years old
Director
WILSON, Paul
Resigned: 01 May 2008
Appointed Date: 01 May 2007
65 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 25 March 1998
Appointed Date: 20 February 1998

Persons With Significant Control

Gemco Corporate Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEMCO SERVICE LIMITED Events

05 Jan 2017
Termination of appointment of Leif Neilsen as a director on 4 October 2016
06 Oct 2016
Confirmation statement made on 3 September 2016 with updates
13 Sep 2016
Full accounts made up to 30 June 2016
16 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 500,000
17 Sep 2015
Full accounts made up to 30 June 2015
...
... and 125 more events
30 May 1998
New director appointed
30 May 1998
New secretary appointed
30 May 1998
Registered office changed on 30/05/98 from: fountain precinct balm green sheffield S1 1RZ
28 Apr 1998
Company name changed broomco (1478) LIMITED\certificate issued on 29/04/98
20 Feb 1998
Incorporation

GEMCO SERVICE LIMITED Charges

10 December 2010
Debenture
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Nordea Bank Finland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
4 April 2001
Mortgage debenture
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 1998
Debenture
Delivered: 10 June 1998
Status: Satisfied on 14 December 1998
Persons entitled: Bank of America International Limitedas Agent and Trustee for Itself and Each of Thelenders (The "Security Agent")
Description: F/H land and premises at bristol road…

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