Company number 05984446
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address 31 TARNWORTH ROAD, ROMFORD, RM3 9UP
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Director's details changed for Mr Gadson Njenga on 13 March 2017; Confirmation statement made on 28 August 2016 with updates; Termination of appointment of James Wanguroro as a director on 26 August 2016. The most likely internet sites of GEMAR UK LIMITED are www.gemaruk.co.uk, and www.gemar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Gemar Uk Limited is a Private Limited Company.
The company registration number is 05984446. Gemar Uk Limited has been working since 01 November 2006.
The present status of the company is Active. The registered address of Gemar Uk Limited is 31 Tarnworth Road Romford Rm3 9up. . WANGURORO, James is a Director of the company. Secretary KIHARA, Grace has been resigned. Secretary MUTHAKA, Chris has been resigned. Secretary WANJIRU, Irene has been resigned. Director MUTHAKA, Chris has been resigned. Director WANGURORO, James has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Secretary
KIHARA, Grace
Resigned: 08 August 2008
Appointed Date: 01 November 2006
Secretary
MUTHAKA, Chris
Resigned: 08 August 2008
Appointed Date: 08 August 2008
Secretary
WANJIRU, Irene
Resigned: 11 November 2009
Appointed Date: 08 August 2008
Director
MUTHAKA, Chris
Resigned: 11 November 2009
Appointed Date: 08 August 2008
50 years old
Director
WANGURORO, James
Resigned: 26 August 2016
Appointed Date: 01 November 2006
45 years old
Persons With Significant Control
Mr Gadson Njenga
Notified on: 30 July 2016
45 years old
Nature of control: Has significant influence or control
GEMAR UK LIMITED Events
13 Mar 2017
Director's details changed for Mr Gadson Njenga on 13 March 2017
21 Oct 2016
Confirmation statement made on 28 August 2016 with updates
31 Aug 2016
Termination of appointment of James Wanguroro as a director on 26 August 2016
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Aug 2016
Statement of capital following an allotment of shares on 26 August 2016
...
... and 33 more events
27 Feb 2007
Memorandum and Articles of Association
27 Feb 2007
Resolutions
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
18 Feb 2007
Memorandum and Articles of Association
16 Feb 2007
Company name changed gg studios LIMITED\certificate issued on 16/02/07
01 Nov 2006
Incorporation