GEM CONSTRUCTION & MAINTENANCE LIMITED
ROMFORD

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Company number 03390047
Status Active
Incorporation Date 20 June 1997
Company Type Private Limited Company
Address ABACUS HOUSE, 68A NORTH STREET, ROMFORD, ENGLAND, RM1 1DA
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 ; Registered office address changed from 17 Beltinge Road Harold Wood Romford RM3 0UH to Abacus House 68a North Street Romford RM1 1DA on 27 June 2016; Director's details changed for Trevor Graham Daws on 21 June 2016. The most likely internet sites of GEM CONSTRUCTION & MAINTENANCE LIMITED are www.gemconstructionmaintenance.co.uk, and www.gem-construction-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Gem Construction Maintenance Limited is a Private Limited Company. The company registration number is 03390047. Gem Construction Maintenance Limited has been working since 20 June 1997. The present status of the company is Active. The registered address of Gem Construction Maintenance Limited is Abacus House 68a North Street Romford England Rm1 1da. The company`s financial liabilities are £36.29k. It is £7.19k against last year. The cash in hand is £17.17k. It is £3.92k against last year. And the total assets are £50.73k, which is £7.18k against last year. DAWS, Samantha is a Secretary of the company. DAWS, Trevor Graham is a Director of the company. Secretary EDWARDS, Colin has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director EDWARDS, Colin has been resigned. The company operates in "Joinery installation".


gem construction & maintenance Key Finiance

LIABILITIES £36.29k
+24%
CASH £17.17k
+29%
TOTAL ASSETS £50.73k
+16%
All Financial Figures

Current Directors

Secretary
DAWS, Samantha
Appointed Date: 30 June 2002

Director
DAWS, Trevor Graham
Appointed Date: 20 June 1997
59 years old

Resigned Directors

Secretary
EDWARDS, Colin
Resigned: 30 June 2002
Appointed Date: 20 June 1997

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 20 June 1997
Appointed Date: 20 June 1997

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 20 June 1997
Appointed Date: 20 June 1997

Director
EDWARDS, Colin
Resigned: 30 June 2002
Appointed Date: 20 June 1997
64 years old

GEM CONSTRUCTION & MAINTENANCE LIMITED Events

27 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2

27 Jun 2016
Registered office address changed from 17 Beltinge Road Harold Wood Romford RM3 0UH to Abacus House 68a North Street Romford RM1 1DA on 27 June 2016
27 Jun 2016
Director's details changed for Trevor Graham Daws on 21 June 2016
27 Jun 2016
Secretary's details changed for Samantha Daws on 21 June 2015
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 42 more events
01 Sep 1997
New director appointed
01 Sep 1997
New secretary appointed
29 Jun 1997
Director resigned
29 Jun 1997
Secretary resigned
20 Jun 1997
Incorporation

GEM CONSTRUCTION & MAINTENANCE LIMITED Charges

10 November 2002
Debenture
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…