GEMIA LIMITED
NORTHWICH INDIGO CAD LIMITED TASKER HALL CAD SERVICES LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 8XP

Company number 03639439
Status Active
Incorporation Date 28 September 1998
Company Type Private Limited Company
Address 22 CHELFORD DRIVE, KINGSMEAD, NORTHWICH, CHESHIRE, CW9 8XP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of GEMIA LIMITED are www.gemia.co.uk, and www.gemia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Gemia Limited is a Private Limited Company. The company registration number is 03639439. Gemia Limited has been working since 28 September 1998. The present status of the company is Active. The registered address of Gemia Limited is 22 Chelford Drive Kingsmead Northwich Cheshire Cw9 8xp. . TASKER HALL, Helen is a Secretary of the company. TASKER HALL, Duncan Charles is a Director of the company. Secretary TASKER HALL, Duncan Charles has been resigned. Secretary TASKER HALL, Helen Jane has been resigned. Nominee Secretary VIBRANS, Philip Charles has been resigned. Director SHEPARD, Richard has been resigned. Director TASKER HALL, Helen Jane has been resigned. Nominee Director DAVENPORT CREDIT LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TASKER HALL, Helen
Appointed Date: 01 January 2006
Director
TASKER HALL, Duncan Charles
Appointed Date: 28 September 1998
54 years old

Resigned Directors

Secretary
TASKER HALL, Duncan Charles
Resigned: 01 January 2006
Appointed Date: 23 August 2002
Secretary
TASKER HALL, Helen Jane
Resigned: 23 August 2002
Appointed Date: 28 September 1998
Nominee Secretary
VIBRANS, Philip Charles
Resigned: 28 September 1998
Appointed Date: 28 September 1998
Director
SHEPARD, Richard
Resigned: 01 January 2006
Appointed Date: 23 August 2002
55 years old
Director
TASKER HALL, Helen Jane
Resigned: 23 August 2002
Appointed Date: 28 September 1998
52 years old
Nominee Director
DAVENPORT CREDIT LIMITED
Resigned: 28 September 1998
Appointed Date: 28 September 1998

Persons With Significant Control

Duncan Charles Tasker Hall
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Helen Tasker Hall
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEMIA LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 December 2015
20 Oct 2016
Confirmation statement made on 14 September 2016 with updates
26 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
18 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
07 Oct 1998
Ad 28/09/98--------- £ si 30@1=30 £ ic 2/32
07 Oct 1998
Resolutions
  • ELRES ‐ Elective resolution
07 Oct 1998
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.
07 Oct 1998
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.
28 Sep 1998
Incorporation

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