GEMMIX HOLDINGS LTD
MARCH

Hellopages » Cambridgeshire » Fenland » PE15 8AE

Company number 07503016
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE, DARTFORD ROAD, MARCH, CAMBS, PE15 8AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 180 . The most likely internet sites of GEMMIX HOLDINGS LTD are www.gemmixholdings.co.uk, and www.gemmix-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Manea Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gemmix Holdings Ltd is a Private Limited Company. The company registration number is 07503016. Gemmix Holdings Ltd has been working since 24 January 2011. The present status of the company is Active. The registered address of Gemmix Holdings Ltd is The Old School House Dartford Road March Cambs Pe15 8ae. . ASH, Martin John is a Director of the company. HIRE, Darren is a Director of the company. ROWLES, John Damian is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
ASH, Martin John
Appointed Date: 24 January 2011
56 years old
Director
HIRE, Darren
Appointed Date: 01 December 2011
51 years old
Director
ROWLES, John Damian
Appointed Date: 01 December 2011
55 years old

Persons With Significant Control

Mr Martin John Ash
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Darren Hire
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Damian Rowles
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEMMIX HOLDINGS LTD Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 180
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Purchase of own shares.
...
... and 15 more events
15 Dec 2011
Appointment of Darren Hire as a director
02 Dec 2011
Accounts for a dormant company made up to 31 March 2011
11 May 2011
Particulars of a mortgage or charge / charge no: 1
22 Mar 2011
Current accounting period shortened from 31 January 2012 to 31 March 2011
24 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GEMMIX HOLDINGS LTD Charges

8 February 2012
Legal charge
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H l/h property k/a land at march trading estate thorby…
8 February 2012
Legal charge
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H and l/h property k/a land and buildings lying to the…
4 May 2011
Guarantee & debenture
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 December 2009
Legal charge
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings lying to the south east…
9 July 2008
Legal charge
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at march trading estate thorby avenue…
2 April 2007
Legal charge
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at march trading estate thorby avenue…

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