GEM ROAD LIMITED
STANMORE

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Company number 05167083
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address 1ST FLOOR STANMORE HOUSE, 15/19 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GEM ROAD LIMITED are www.gemroad.co.uk, and www.gem-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Gem Road Limited is a Private Limited Company. The company registration number is 05167083. Gem Road Limited has been working since 30 June 2004. The present status of the company is Active. The registered address of Gem Road Limited is 1st Floor Stanmore House 15 19 Church Road Stanmore Middlesex Ha7 4ar. . COHEN SCALI, Laurence is a Secretary of the company. COHEN SCALI, Stephane is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
COHEN SCALI, Laurence
Appointed Date: 30 June 2004
Director
COHEN SCALI, Stephane
Appointed Date: 30 June 2004
62 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004
Director
A.C. DIRECTORS LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004

Persons With Significant Control

Mr Stephane Cohen-Scali
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GEM ROAD LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
27 Jul 2004
Director resigned
20 Jul 2004
Accounting reference date shortened from 30/06/05 to 31/03/05
20 Jul 2004
New director appointed
20 Jul 2004
Ad 30/06/04--------- £ si 99@1=99 £ ic 1/100
30 Jun 2004
Incorporation

GEM ROAD LIMITED Charges

2 July 2007
Debenture
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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