GEM AUTOMATICS LIMITED
BAGLAN

Hellopages » Neath Port Talbot » Neath Port Talbot » SA12 7AX

Company number 02563357
Status Active
Incorporation Date 29 November 1990
Company Type Private Limited Company
Address UNIT 7 MARDON PARK, CENTRAL AVENUE BAGLAN ENERGY PARK, BAGLAN, WEST GLAMORGAN, SA12 7AX
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GEM AUTOMATICS LIMITED are www.gemautomatics.co.uk, and www.gem-automatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Port Talbot Parkway Rail Station is 2.6 miles; to Skewen Rail Station is 3.1 miles; to Swansea Rail Station is 5.1 miles; to Pyle Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gem Automatics Limited is a Private Limited Company. The company registration number is 02563357. Gem Automatics Limited has been working since 29 November 1990. The present status of the company is Active. The registered address of Gem Automatics Limited is Unit 7 Mardon Park Central Avenue Baglan Energy Park Baglan West Glamorgan Sa12 7ax. The company`s financial liabilities are £107.92k. It is £-2.6k against last year. The cash in hand is £184.5k. It is £-12.93k against last year. And the total assets are £207.77k, which is £-30.98k against last year. DAVIES, Wayne is a Secretary of the company. DAVIES, Maureen Anne is a Director of the company. DAVIES, Wayne is a Director of the company. Director DAVIES, Granville has been resigned. The company operates in "Gambling and betting activities".


gem automatics Key Finiance

LIABILITIES £107.92k
-3%
CASH £184.5k
-7%
TOTAL ASSETS £207.77k
-13%
All Financial Figures

Current Directors

Secretary
DAVIES, Wayne
Director
DAVIES, Maureen Anne
Appointed Date: 01 April 2001
79 years old
Director
DAVIES, Wayne

70 years old

Resigned Directors

Director
DAVIES, Granville
Resigned: 01 April 2001
81 years old

Persons With Significant Control

Mr Wayne Davies
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Anne Davies
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEM AUTOMATICS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 9 November 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
10 Dec 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
...
... and 58 more events
17 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1991
Registered office changed on 13/02/91 from: 2 baches st london N1 6UB
11 Feb 1991
Company name changed earlydouble LIMITED\certificate issued on 12/02/91
11 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1990
Incorporation

GEM AUTOMATICS LIMITED Charges

10 August 2001
Debenture
Delivered: 25 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 1992
Fixed and floating charge
Delivered: 21 April 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over. Undertaking and all…

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