GEMSUPA LIMITED
ALDERLEY EDGE

Hellopages » Cheshire » Cheshire East » SK9 7DZ

Company number 02941120
Status Active
Incorporation Date 21 June 1994
Company Type Private Limited Company
Address 56 LONDON ROAD, ALDERLEY EDGE, CHESHIRE, SK9 7DZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 2,000,000 ; Statement of capital following an allotment of shares on 7 October 2015 GBP 2,000,000 . The most likely internet sites of GEMSUPA LIMITED are www.gemsupa.co.uk, and www.gemsupa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Gemsupa Limited is a Private Limited Company. The company registration number is 02941120. Gemsupa Limited has been working since 21 June 1994. The present status of the company is Active. The registered address of Gemsupa Limited is 56 London Road Alderley Edge Cheshire Sk9 7dz. . MARSHALL SMITH, William is a Secretary of the company. DAWSON, Jennifer Louise is a Director of the company. DAWSON, Peter Stuart is a Director of the company. MARSHALL SMITH, William is a Director of the company. RIDGWAY, Martin Allan is a Director of the company. Secretary DAWSON, Patricia Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAWSON, Sally Jane has been resigned. Director FODARI, Suzana has been resigned. Director JONES, Andrew Marc has been resigned. Director KOULOUROUDIA, Nicole has been resigned. Director VASSILIADES, Christodoulos Georgiou has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MARSHALL SMITH, William
Appointed Date: 12 June 2001
Director
DAWSON, Jennifer Louise
Appointed Date: 27 October 2014
40 years old
Director
DAWSON, Peter Stuart
Appointed Date: 28 September 1994
73 years old
Director
MARSHALL SMITH, William
Appointed Date: 16 November 2006
70 years old
Director
RIDGWAY, Martin Allan
Appointed Date: 27 October 2014
57 years old

Resigned Directors

Secretary
DAWSON, Patricia Mary
Resigned: 12 June 2001
Appointed Date: 28 September 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 1994
Appointed Date: 21 June 1994
Director
DAWSON, Sally Jane
Resigned: 21 April 2015
Appointed Date: 27 October 2014
41 years old
Director
FODARI, Suzana
Resigned: 27 October 2014
Appointed Date: 27 June 2011
39 years old
Director
JONES, Andrew Marc
Resigned: 29 December 2006
Appointed Date: 15 December 2006
57 years old
Director
KOULOUROUDIA, Nicole
Resigned: 27 April 2011
Appointed Date: 14 December 2009
44 years old
Director
VASSILIADES, Christodoulos Georgiou
Resigned: 27 October 2014
Appointed Date: 14 December 2009
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 September 1994
Appointed Date: 21 June 1994

GEMSUPA LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 2,000,000
16 Dec 2015
Statement of capital following an allotment of shares on 7 October 2015
  • GBP 2,000,000
16 Dec 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2015
Statement by Directors
...
... and 102 more events
27 Jul 1995
Return made up to 21/06/95; full list of members
07 Oct 1994
Secretary resigned;new secretary appointed
07 Oct 1994
Director resigned;new director appointed
07 Oct 1994
Registered office changed on 07/10/94 from: 1 mitchell lane bristol BS1 6BU
21 Jun 1994
Incorporation

GEMSUPA LIMITED Charges

28 May 1997
Deed of variation and further charge
Delivered: 30 May 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at phase 3 central retail park oldham…
28 May 1997
Legal charge
Delivered: 30 May 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land to the north of broadway chadderton t/nos.GM687185…
28 February 1997
Debenture
Delivered: 8 March 1997
Status: Satisfied on 19 March 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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