GEMSELECT (OLD ROAR) LIMITED
ST LEONARDS-ON-SEA

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Company number 09107217
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address 93 BOHEMIA ROAD, ST LEONARDS-ON-SEA, EAST SUSSEX, TN37 6RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Current accounting period extended from 30 June 2016 to 30 November 2016; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Gordon George Ritchie on 30 June 2016. The most likely internet sites of GEMSELECT (OLD ROAR) LIMITED are www.gemselectoldroar.co.uk, and www.gemselect-old-roar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4.5 miles; to Cooden Beach Rail Station is 6.1 miles; to Robertsbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gemselect Old Roar Limited is a Private Limited Company. The company registration number is 09107217. Gemselect Old Roar Limited has been working since 30 June 2014. The present status of the company is Active. The registered address of Gemselect Old Roar Limited is 93 Bohemia Road St Leonards On Sea East Sussex Tn37 6rj. . GEORGIOU, Andrew Matthew is a Director of the company. RITCHIE, Gordon George is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
GEORGIOU, Andrew Matthew
Appointed Date: 30 June 2014
56 years old

Director
RITCHIE, Gordon George
Appointed Date: 24 July 2014
60 years old

Persons With Significant Control

Mr Andrew Matthew Georgiou
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

Gemselect Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEMSELECT (OLD ROAR) LIMITED Events

25 Aug 2016
Current accounting period extended from 30 June 2016 to 30 November 2016
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
07 Jul 2016
Director's details changed for Gordon George Ritchie on 30 June 2016
07 Jul 2016
Director's details changed for Mr Andrew Matthew Georgiou on 30 June 2015
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 0 more events
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100

12 Nov 2014
Registration of charge 091072170002, created on 27 October 2014
30 Oct 2014
Registration of charge 091072170001, created on 27 October 2014
21 Aug 2014
Appointment of Gordon George Ritchie as a director on 24 July 2014
30 Jun 2014
Incorporation
Statement of capital on 2014-06-30
  • GBP 100

GEMSELECT (OLD ROAR) LIMITED Charges

27 October 2014
Charge code 0910 7217 0002
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Freehold land being old roar house and lodge, old roar…
27 October 2014
Charge code 0910 7217 0001
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 1. defined terms.. 1.1. chattels: means all stock, goods…