GEMCO CORPORATE MANAGEMENT LIMITED
SMG HOLDING LIMITED GEMCO 2000 LIMITED STENHOJ AUTOLIFT LTD BODILA LIMITED

Hellopages » Northamptonshire » Northampton » NN1 1QG

Company number 03633412
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address 153/165 BRIDGE STREET, NORTHAMPTON, NN1 1QG
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Leif Dyoe Nielsen as a director on 4 October 2016; Confirmation statement made on 3 September 2016 with updates; Full accounts made up to 30 June 2016. The most likely internet sites of GEMCO CORPORATE MANAGEMENT LIMITED are www.gemcocorporatemanagement.co.uk, and www.gemco-corporate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Gemco Corporate Management Limited is a Private Limited Company. The company registration number is 03633412. Gemco Corporate Management Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Gemco Corporate Management Limited is 153 165 Bridge Street Northampton Nn1 1qg. . SAVANI, Vimal Kumar is a Secretary of the company. MADSEN, Soren Leon Dyoe is a Director of the company. THOMAS, Wayne is a Director of the company. Secretary SORENSEN, Kjeld Bjerre has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BJERG, Troels has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director NIELSEN, Leif Dyoe has been resigned. Director NIELSEN, Leif Kurt Dyoe has been resigned. Director SORENSEN, Kjeld Bjerre has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
SAVANI, Vimal Kumar
Appointed Date: 18 August 2000

Director
MADSEN, Soren Leon Dyoe
Appointed Date: 03 September 2015
61 years old

Director
THOMAS, Wayne
Appointed Date: 08 October 2014
64 years old

Resigned Directors

Secretary
SORENSEN, Kjeld Bjerre
Resigned: 18 August 2000
Appointed Date: 30 October 1998

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 October 1998
Appointed Date: 17 September 1998

Director
BJERG, Troels
Resigned: 24 October 2008
Appointed Date: 01 January 2007
62 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 October 1998
Appointed Date: 17 September 1998
35 years old

Director
NIELSEN, Leif Dyoe
Resigned: 04 October 2016
Appointed Date: 24 October 2008
87 years old

Director
NIELSEN, Leif Kurt Dyoe
Resigned: 01 January 2007
Appointed Date: 30 October 1998
87 years old

Director
SORENSEN, Kjeld Bjerre
Resigned: 18 August 2000
Appointed Date: 30 October 1998
65 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 October 1998
Appointed Date: 17 September 1998

Persons With Significant Control

Miss Lene Dyoe Madsen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Soren Leon Dyoe Madsen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEMCO CORPORATE MANAGEMENT LIMITED Events

05 Jan 2017
Termination of appointment of Leif Dyoe Nielsen as a director on 4 October 2016
15 Sep 2016
Confirmation statement made on 3 September 2016 with updates
13 Sep 2016
Full accounts made up to 30 June 2016
25 Aug 2016
Satisfaction of charge 1 in full
17 Sep 2015
Full accounts made up to 30 June 2015
...
... and 63 more events
27 Nov 1998
Registered office changed on 27/11/98 from: crwys house 33 crwys road cardiff CF2 4YF
27 Nov 1998
Secretary resigned;director resigned
27 Nov 1998
Director resigned
06 Nov 1998
Company name changed bodila LIMITED\certificate issued on 09/11/98
17 Sep 1998
Incorporation

GEMCO CORPORATE MANAGEMENT LIMITED Charges

29 September 2000
Rent deposit deed
Delivered: 11 October 2000
Status: Satisfied on 25 August 2016
Persons entitled: David Martin Fox and Alicja Barbara Fox
Description: The deposit. See the mortgage charge document for full…