GEM ANTIQUES LIMITED
KENT GEM ANTIQUES (MAIDSTONE) LTD GOLDENMOON LIMITED

Hellopages » Kent » Medway » ME7 2YY
Company number 03819108
Status Active
Incorporation Date 3 August 1999
Company Type Private Limited Company
Address 139 WATLING STREET, GILLINGHAM, KENT, ME7 2YY
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GEM ANTIQUES LIMITED are www.gemantiques.co.uk, and www.gem-antiques.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and seven months. Gem Antiques Limited is a Private Limited Company. The company registration number is 03819108. Gem Antiques Limited has been working since 03 August 1999. The present status of the company is Active. The registered address of Gem Antiques Limited is 139 Watling Street Gillingham Kent Me7 2yy. The company`s financial liabilities are £485.46k. It is £29.09k against last year. The cash in hand is £334.56k. It is £130.36k against last year. And the total assets are £553.04k, which is £37.92k against last year. RACKHAM, Henrietta is a Director of the company. RACKHAM, Mark is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary GREENGRASS, Loraine has been resigned. Secretary RACKHAM, Janet Susan has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director GREENGRASS, Loraine has been resigned. Director GREENGRASS, Paul Anthony has been resigned. Director RACKHAM, David Michael has been resigned. Director RACKHAM, Janet Susan has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


gem antiques Key Finiance

LIABILITIES £485.46k
+6%
CASH £334.56k
+63%
TOTAL ASSETS £553.04k
+7%
All Financial Figures

Current Directors

Director
RACKHAM, Henrietta
Appointed Date: 21 March 2011
51 years old
Director
RACKHAM, Mark
Appointed Date: 24 January 2000
55 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 14 October 1999
Appointed Date: 03 August 1999
Secretary
GREENGRASS, Loraine
Resigned: 24 January 2000
Appointed Date: 14 October 1999
Secretary
RACKHAM, Janet Susan
Resigned: 10 October 2009
Appointed Date: 24 January 2000
Nominee Director
GRAEME, Lesley Joyce
Resigned: 14 October 1999
Appointed Date: 03 August 1999
72 years old
Director
GREENGRASS, Loraine
Resigned: 24 January 2000
Appointed Date: 14 October 1999
64 years old
Director
GREENGRASS, Paul Anthony
Resigned: 24 January 2000
Appointed Date: 14 October 1999
54 years old
Director
RACKHAM, David Michael
Resigned: 30 April 2006
Appointed Date: 01 May 2003
77 years old
Director
RACKHAM, Janet Susan
Resigned: 10 October 2009
Appointed Date: 24 January 2000
75 years old

Persons With Significant Control

Mr Mark Rackham
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Henrietta Rackham
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEM ANTIQUES LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 30 April 2016
30 Sep 2016
Confirmation statement made on 3 August 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 150
21 Aug 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 150
...
... and 47 more events
26 Oct 1999
New secretary appointed;new director appointed
26 Oct 1999
Director resigned
26 Oct 1999
Secretary resigned
26 Oct 1999
Registered office changed on 26/10/99 from: 61 fairview avenue gillingham kent ME8 0QP
03 Aug 1999
Incorporation

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