GEMCO EQUIPMENT LIMITED
NORTHAMPTONSHIRE COGPUZZLE LIMITED

Hellopages » Northamptonshire » Northampton » NN1 1QG

Company number 04666699
Status Active
Incorporation Date 14 February 2003
Company Type Private Limited Company
Address 153-165 BRIDGE STREET, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1QG
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c., 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-five 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 EQUIPMENT LIMITED are www.gemcoequipment.co.uk, and www.gemco-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Gemco Equipment Limited is a Private Limited Company. The company registration number is 04666699. Gemco Equipment Limited has been working since 14 February 2003. The present status of the company is Active. The registered address of Gemco Equipment Limited is 153 165 Bridge Street Northampton Northamptonshire Nn1 1qg. . SAVANI, Vimal Kumar is a Secretary of the company. MADSEN, Soren Leon Dyoe is a Director of the company. SAVANI, Vimal Kumar is a Director of the company. THOMAS, Wayne is a Director of the company. Nominee Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director BJERG, Troels has been resigned. Director NIELSEN, Leif Dyoe has been resigned. Director NIELSEN, Leif Kurt Dyoe has been resigned. Nominee Director SHOOSMITHS NOMINEES 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: 01 May 2003
Director
MADSEN, Soren Leon Dyoe
Appointed Date: 03 September 2015
61 years old
Director
SAVANI, Vimal Kumar
Appointed Date: 01 July 2008
59 years old
Director
THOMAS, Wayne
Appointed Date: 02 September 2004
64 years old

Resigned Directors

Nominee Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 01 May 2003
Appointed Date: 14 February 2003
Director
BJERG, Troels
Resigned: 24 October 2008
Appointed Date: 01 January 2007
62 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: 01 May 2003
87 years old
Nominee Director
SHOOSMITHS NOMINEES LIMITED
Resigned: 01 May 2003
Appointed Date: 14 February 2003

Persons With Significant Control

Gemco Corporate Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEMCO EQUIPMENT LIMITED Events

05 Jan 2017
Termination of appointment of Leif Dyoe Nielsen as a director on 4 October 2016
16 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 55 more events
08 May 2003
Registered office changed on 08/05/03 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH
08 May 2003
New director appointed
08 May 2003
New secretary appointed
17 Apr 2003
Company name changed cogpuzzle LIMITED\certificate issued on 17/04/03
14 Feb 2003
Incorporation

GEMCO EQUIPMENT LIMITED Charges

10 December 2010
Debenture
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Nordea Bank Finland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
31 March 2006
Rent deposit deed
Delivered: 18 April 2006
Status: Satisfied on 25 August 2016
Persons entitled: Tm Trustees Limited, Jeremy Bradbeer, as Trustees of the Elite Retirement Account Re Jeremyona Mary Ford Tm Trustees Limited, Jeremy Bradbeer, as Trustees of the Elite Retirement Account Re Jeremybradbeer, Jgs Properties Limited and Veronica Le
Description: The deposit in the sum of £6,450.00 including all monies.

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