Company number 04367017
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address SUITE 226 RYE HOUSE, 113 HIGH STREET, RUISLIP, MIDDLESEX, HA4 8JN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 100
. The most likely internet sites of GEMSTONE COLLECTION LIMITED are www.gemstonecollection.co.uk, and www.gemstone-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Gemstone Collection Limited is a Private Limited Company.
The company registration number is 04367017. Gemstone Collection Limited has been working since 05 February 2002.
The present status of the company is Active. The registered address of Gemstone Collection Limited is Suite 226 Rye House 113 High Street Ruislip Middlesex Ha4 8jn. . DAVIS, Jonathan Vincent is a Secretary of the company. DAVIS, Gina is a Director of the company. DAVIS, Jonathan Vincent is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".
Current Directors
Director
DAVIS, Gina
Appointed Date: 05 February 2002
70 years old
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 February 2002
Appointed Date: 05 February 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 February 2002
Appointed Date: 05 February 2002
Persons With Significant Control
GEMSTONE COLLECTION LIMITED Events
09 Feb 2017
Confirmation statement made on 5 February 2017 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
17 Aug 2015
Accounts for a dormant company made up to 31 December 2014
12 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
...
... and 45 more events
14 Feb 2002
New secretary appointed;new director appointed
14 Feb 2002
Ad 05/02/02--------- £ si 99@1=99 £ ic 1/100
07 Feb 2002
Secretary resigned
07 Feb 2002
Director resigned
05 Feb 2002
Incorporation