GEMPAK ROCK LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2TG

Company number 02869403
Status Active
Incorporation Date 5 November 1993
Company Type Private Limited Company
Address 4A LYNCH CLOSE, UXBRIDGE, MIDDLESEX, UB8 2TG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 Statement of capital on 2016-07-19 GBP 2 . The most likely internet sites of GEMPAK ROCK LIMITED are www.gempakrock.co.uk, and www.gempak-rock.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Gempak Rock Limited is a Private Limited Company. The company registration number is 02869403. Gempak Rock Limited has been working since 05 November 1993. The present status of the company is Active. The registered address of Gempak Rock Limited is 4a Lynch Close Uxbridge Middlesex Ub8 2tg. . OPANEYE, Oluyemisi Adebisi is a Secretary of the company. OPANEYE, Abayomi, Dr is a Director of the company. OPANEYE, Olufemi is a Director of the company. OPANEYE, Osipero Olabisi is a Director of the company. OPANEYE, Oyebola is a Director of the company. OPANEYE, Oyeyimika is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
OPANEYE, Oluyemisi Adebisi
Appointed Date: 05 November 1993
Director
OPANEYE, Abayomi, Dr
Appointed Date: 05 November 1993
77 years old
Director
OPANEYE, Olufemi
Appointed Date: 25 June 2003
45 years old
Director
OPANEYE, Osipero Olabisi
Appointed Date: 25 June 2003
37 years old
Director
OPANEYE, Oyebola
Appointed Date: 25 June 2003
47 years old
Director
OPANEYE, Oyeyimika
Appointed Date: 25 June 2003
41 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 05 November 1993
Appointed Date: 05 November 1993
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 05 November 1993
Appointed Date: 05 November 1993

Persons With Significant Control

Dr Abayomi Opaneye
Notified on: 1 July 2016
77 years old
Nature of control: Has significant influence or control

GEMPAK ROCK LIMITED Events

24 Nov 2016
Confirmation statement made on 5 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
19 Jul 2016
Annual return made up to 5 November 2015
Statement of capital on 2016-07-19
  • GBP 2
19 Jul 2016
Administrative restoration application
26 Apr 2016
Final Gazette dissolved via compulsory strike-off
...
... and 65 more events
10 Dec 1994
Return made up to 05/11/94; full list of members
15 Dec 1993
Secretary resigned;new secretary appointed
15 Dec 1993
Director resigned;new director appointed
15 Dec 1993
Registered office changed on 15/12/93 from: 5 north street 1 saville chambers newcastle upon tyne NE1 8DF
05 Nov 1993
Incorporation

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