GEMCOVER INVESTMENTS LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 2PW

Company number 01858596
Status Active
Incorporation Date 25 October 1984
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of GEMCOVER INVESTMENTS LIMITED are www.gemcoverinvestments.co.uk, and www.gemcover-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gemcover Investments Limited is a Private Limited Company. The company registration number is 01858596. Gemcover Investments Limited has been working since 25 October 1984. The present status of the company is Active. The registered address of Gemcover Investments Limited is Towngate House 2 8 Parkstone Road Poole Dorset Bh15 2pw. . KAY, Marilyn Sarah is a Director of the company. Secretary FLANAGAN, Diane Marie has been resigned. Secretary JARLOV, Nina has been resigned. Secretary MALKINS REGISTRARS LIMITED has been resigned. Director BARTLEY, John has been resigned. Director BELL, William David has been resigned. Director LAUNDER, Ewan has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KAY, Marilyn Sarah
Appointed Date: 01 October 2013
83 years old

Resigned Directors

Secretary
FLANAGAN, Diane Marie
Resigned: 25 June 2008
Appointed Date: 07 December 1998
Secretary
JARLOV, Nina
Resigned: 16 October 2013
Appointed Date: 03 October 2008
Secretary
MALKINS REGISTRARS LIMITED
Resigned: 07 December 1998
Director
BARTLEY, John
Resigned: 31 May 2014
Appointed Date: 02 February 2014
89 years old
Director
BELL, William David
Resigned: 14 August 2013
Appointed Date: 17 September 1993
87 years old
Director
LAUNDER, Ewan
Resigned: 17 September 1993
90 years old

Persons With Significant Control

Amaris Investments Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEMCOVER INVESTMENTS LIMITED Events

11 Jan 2017
Confirmation statement made on 20 December 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 76 more events
05 Apr 1989
Return made up to 31/12/88; full list of members
07 Jun 1988
Particulars of mortgage/charge
04 Feb 1988
Accounts made up to 31 March 1986
04 Feb 1988
Return made up to 21/07/87; full list of members
25 Oct 1984
Incorporation

GEMCOVER INVESTMENTS LIMITED Charges

26 May 1988
Mortgage
Delivered: 7 June 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 23 three kings yord davies street london W1 title no. Ln…

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