GEMPLAN LIMITED
ESSEX

Hellopages » Greater London » Havering » RM7 7DN

Company number 05853367
Status Active
Incorporation Date 21 June 2006
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 1/5 COMO STREET, ROMFORD, ESSEX, RM7 7DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Roger John Aldridge on 29 July 2016; Director's details changed for Lorraine Ellen Aldridge on 29 July 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of GEMPLAN LIMITED are www.gemplan.co.uk, and www.gemplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Gemplan Limited is a Private Limited Company. The company registration number is 05853367. Gemplan Limited has been working since 21 June 2006. The present status of the company is Active. The registered address of Gemplan Limited is Riverside House 1 5 Como Street Romford Essex Rm7 7dn. The company`s financial liabilities are £7.58k. It is £-2.44k against last year. The cash in hand is £1.29k. It is £-0.84k against last year. And the total assets are £3.13k, which is £-12.54k against last year. ALDRIDGE, Lorraine Ellen is a Secretary of the company. ALDRIDGE, Lorraine Ellen is a Director of the company. ALDRIDGE, Roger John is a Director of the company. Secretary MCLAUGHLIN, Kinga Alicja has been resigned. Secretary YOUNG, Barry Robert has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


gemplan Key Finiance

LIABILITIES £7.58k
-25%
CASH £1.29k
-40%
TOTAL ASSETS £3.13k
-81%
All Financial Figures

Current Directors

Secretary
ALDRIDGE, Lorraine Ellen
Appointed Date: 11 October 2007
Director
ALDRIDGE, Lorraine Ellen
Appointed Date: 05 July 2006
70 years old
Director
ALDRIDGE, Roger John
Appointed Date: 11 October 2007
79 years old

Resigned Directors

Secretary
MCLAUGHLIN, Kinga Alicja
Resigned: 25 July 2006
Appointed Date: 05 July 2006
Secretary
YOUNG, Barry Robert
Resigned: 11 October 2007
Appointed Date: 25 July 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 July 2006
Appointed Date: 21 June 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 July 2006
Appointed Date: 21 June 2006

Persons With Significant Control

Mrs Lorraine Aldridge
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger John Aldridge
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEMPLAN LIMITED Events

29 Jul 2016
Director's details changed for Roger John Aldridge on 29 July 2016
29 Jul 2016
Director's details changed for Lorraine Ellen Aldridge on 29 July 2016
25 Jul 2016
Confirmation statement made on 1 July 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Sep 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
...
... and 34 more events
18 Jul 2006
Secretary resigned
18 Jul 2006
New director appointed
18 Jul 2006
New secretary appointed
05 Jul 2006
Registered office changed on 05/07/06 from: 41 chalton street london NW1 1JD
21 Jun 2006
Incorporation

Similar Companies

GEMPIRE (MCR) LIMITED GEMPIRE LTD GEMPLOY.COM LTD GEMPLUS LIMITED GEMPOINT 2000 LIMITED GEMPORIA LIMITED GEMPORIA VENTURES LIMITED