EXERTIS GEM LIMITED
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 5YJ

Company number 08737604
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address EXERTIS (UK) LTD SHORTEN BROOK WAY, ALTHAM BUSINESS PARK, ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5YJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Appointment of Mr Gerard Patrick O'keeffe as a director on 30 June 2016. The most likely internet sites of EXERTIS GEM LIMITED are www.exertisgem.co.uk, and www.exertis-gem.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Exertis Gem Limited is a Private Limited Company. The company registration number is 08737604. Exertis Gem Limited has been working since 17 October 2013. The present status of the company is Active. The registered address of Exertis Gem Limited is Exertis Uk Ltd Shorten Brook Way Altham Business Park Altham Accrington Lancashire Bb5 5yj. . CROFT, Alexander Bernard James is a Director of the company. O'KEEFFE, Gerard Patrick is a Director of the company. Director PEACOCK, Christopher John has been resigned. Director YARKER, Douglas has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CROFT, Alexander Bernard James
Appointed Date: 17 October 2013
52 years old
Director
O'KEEFFE, Gerard Patrick
Appointed Date: 30 June 2016
61 years old

Resigned Directors

Director
PEACOCK, Christopher John
Resigned: 30 June 2015
Appointed Date: 17 October 2013
61 years old
Director
YARKER, Douglas
Resigned: 30 June 2016
Appointed Date: 17 October 2013
59 years old

Persons With Significant Control

Exertis (Uk) Ltd
Notified on: 17 October 2016
Nature of control: Ownership of shares – 75% or more

EXERTIS GEM LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
30 Jun 2016
Appointment of Mr Gerard Patrick O'keeffe as a director on 30 June 2016
30 Jun 2016
Termination of appointment of Douglas Yarker as a director on 30 June 2016
07 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 2 more events
16 Dec 2014
Accounts for a dormant company made up to 31 March 2014
03 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
03 Nov 2014
Registered office address changed from Shorten Brook Drive Altham Business Park Altham Accrington Lancashire BB5 5YH United Kingdom to Exertis (Uk) Ltd Shorten Brook Way, Altham Business Park Altham Accrington Lancashire BB5 5YJ on 3 November 2014
06 Nov 2013
Current accounting period shortened from 31 October 2014 to 31 March 2014
17 Oct 2013
Incorporation
Statement of capital on 2013-10-17
  • GBP 1

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