GEM TRAILER RENTALS LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 3EZ

Company number 08193193
Status Active
Incorporation Date 28 August 2012
Company Type Private Limited Company
Address UNIT 5 ASHVILLE INDUSTRIAL ESTATE, ASHVILLE WAY, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3EZ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 081931930003, created on 25 November 2016; Registration of charge 081931930002, created on 25 November 2016. The most likely internet sites of GEM TRAILER RENTALS LIMITED are www.gemtrailerrentals.co.uk, and www.gem-trailer-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Gem Trailer Rentals Limited is a Private Limited Company. The company registration number is 08193193. Gem Trailer Rentals Limited has been working since 28 August 2012. The present status of the company is Active. The registered address of Gem Trailer Rentals Limited is Unit 5 Ashville Industrial Estate Ashville Way Sutton Weaver Runcorn Cheshire Wa7 3ez. . JARDINE, Jamie is a Director of the company. JARDINE, Joanne Mary is a Director of the company. JARDINE, Nicholas Robert is a Director of the company. Director LONGDEN, Robert Leslie has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
JARDINE, Jamie
Appointed Date: 28 August 2012
39 years old
Director
JARDINE, Joanne Mary
Appointed Date: 28 August 2012
61 years old
Director
JARDINE, Nicholas Robert
Appointed Date: 28 August 2012
61 years old

Resigned Directors

Director
LONGDEN, Robert Leslie
Resigned: 30 June 2015
Appointed Date: 28 August 2012
57 years old

Persons With Significant Control

Mr Nicholas Robert Jardine
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Mary Jardine
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Londgen
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Jennifer Longden
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Trevor Cowell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Helsby And Longden Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
Helsby And Longden Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEM TRAILER RENTALS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Registration of charge 081931930003, created on 25 November 2016
28 Nov 2016
Registration of charge 081931930002, created on 25 November 2016
11 Nov 2016
Director's details changed for Mr Jamie Jardine on 1 November 2016
05 Sep 2016
Confirmation statement made on 28 August 2016 with updates
...
... and 5 more events
17 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
18 Dec 2013
Accounts for a small company made up to 31 March 2013
29 Aug 2013
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
23 Aug 2013
Previous accounting period shortened from 31 August 2013 to 31 March 2013
28 Aug 2012
Incorporation

GEM TRAILER RENTALS LIMITED Charges

25 November 2016
Charge code 0819 3193 0003
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
25 November 2016
Charge code 0819 3193 0002
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 6 ashville industrial estate, sutton weaver, runcorn…
18 March 2015
Charge code 0819 3193 0001
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Deed of assignment…

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