GEMLAKE CONSULTANTS LIMITED
HORNCHURCH

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Company number 03299151
Status Active
Incorporation Date 6 January 1997
Company Type Private Limited Company
Address BRUCE ALLEN LLP, 3RD FLOOR, SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 10 . The most likely internet sites of GEMLAKE CONSULTANTS LIMITED are www.gemlakeconsultants.co.uk, and www.gemlake-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gemlake Consultants Limited is a Private Limited Company. The company registration number is 03299151. Gemlake Consultants Limited has been working since 06 January 1997. The present status of the company is Active. The registered address of Gemlake Consultants Limited is Bruce Allen Llp 3rd Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. . ALI, Shaleha Khanom is a Secretary of the company. ALI, Zaid Hussain is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ALI, Shaleha Khanom has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ALI, Shaleha Khanom
Appointed Date: 04 February 1997

Director
ALI, Zaid Hussain
Appointed Date: 04 February 1997
57 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 February 1997
Appointed Date: 06 January 1997

Director
ALI, Shaleha Khanom
Resigned: 20 June 2005
Appointed Date: 04 February 1997
85 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 04 February 1997
Appointed Date: 06 January 1997

Persons With Significant Control

Zaid Hussain Ali
Notified on: 30 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GEMLAKE CONSULTANTS LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10

13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 10

...
... and 49 more events
20 Feb 1997
New director appointed
20 Feb 1997
Registered office changed on 20/02/97 from: temple house 20 holywell row london EC2A 4JB
19 Feb 1997
Ad 05/02/97--------- £ si 8@1=8 £ ic 2/10
19 Feb 1997
Accounting reference date extended from 31/01/98 to 28/02/98
06 Jan 1997
Incorporation

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