GEM UK LIMITED
TETBURY

Hellopages » Gloucestershire » Cotswold » GL8 8SQ

Company number 04573085
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address UNIT 1 TRULL FARM BUILDINGS, TRULL, TETBURY, GLOS, GL8 8SQ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 10,000 . The most likely internet sites of GEM UK LIMITED are www.gemuk.co.uk, and www.gem-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Gem Uk Limited is a Private Limited Company. The company registration number is 04573085. Gem Uk Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Gem Uk Limited is Unit 1 Trull Farm Buildings Trull Tetbury Glos Gl8 8sq. . MIDDLETON, Gary Jonathan is a Secretary of the company. HARRIS, Daniel is a Director of the company. MIDDLETON, Gary Jonathan is a Director of the company. MIDDLETON, Jullian Geraldine is a Director of the company. Secretary GRIFFIN, Colin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROUGHAM, James has been resigned. Director GRIFFIN, Colin has been resigned. Director GRIFFIN, Margaret Ann has been resigned. Director MIDDLETON, Stephen Nicholas has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
MIDDLETON, Gary Jonathan
Appointed Date: 01 January 2004
Director
HARRIS, Daniel
Appointed Date: 06 April 2012
46 years old
Director
MIDDLETON, Gary Jonathan
Appointed Date: 01 January 2004
69 years old
Director
MIDDLETON, Jullian Geraldine
Appointed Date: 01 February 2006
74 years old

Resigned Directors

Secretary
GRIFFIN, Colin
Resigned: 02 January 2004
Appointed Date: 25 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002
Director
BROUGHAM, James
Resigned: 19 July 2007
Appointed Date: 12 December 2005
65 years old
Director
GRIFFIN, Colin
Resigned: 02 January 2004
Appointed Date: 25 October 2002
67 years old
Director
GRIFFIN, Margaret Ann
Resigned: 02 January 2004
Appointed Date: 25 October 2002
72 years old
Director
MIDDLETON, Stephen Nicholas
Resigned: 12 December 2005
Appointed Date: 01 January 2004
72 years old

Persons With Significant Control

Mr Gary Jonathan Middleton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

GEM UK LIMITED Events

03 Nov 2016
Confirmation statement made on 25 October 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10,000
16 Apr 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 10,000
...
... and 47 more events
11 Aug 2003
Secretary's particulars changed;director's particulars changed
18 Feb 2003
Particulars of mortgage/charge
17 Feb 2003
Ad 25/10/02--------- £ si 99@1=99 £ ic 1/100
25 Oct 2002
Secretary resigned
25 Oct 2002
Incorporation

GEM UK LIMITED Charges

14 May 2007
Debenture
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 2003
All assets debenture
Delivered: 18 February 2003
Status: Satisfied on 27 September 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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