GEMSTOKE LIMITED

Hellopages » Surrey » Runnymede » KT15 2PS

Company number 05075602
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address C/O CSL PARTNERSHIP, 238 STATION ROAD ADDLESTONE, KT15 2PS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of GEMSTOKE LIMITED are www.gemstoke.co.uk, and www.gemstoke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 7.1 miles; to Leatherhead Rail Station is 8.3 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gemstoke Limited is a Private Limited Company. The company registration number is 05075602. Gemstoke Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Gemstoke Limited is C O Csl Partnership 238 Station Road Addlestone Kt15 2ps. . MACKENZIE, Vivien Christine is a Secretary of the company. MACKENZIE, Alexandra Jane is a Director of the company. MACKENZIE, Joss Newnum is a Director of the company. Secretary MACKENZIE, Joss has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HULBERT, Jon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MACKENZIE, Vivien Christine
Appointed Date: 30 September 2004
Director
MACKENZIE, Alexandra Jane
Appointed Date: 28 June 2011
46 years old
Director
MACKENZIE, Joss Newnum
Appointed Date: 18 March 2004
51 years old

Resigned Directors

Secretary
MACKENZIE, Joss
Resigned: 30 September 2004
Appointed Date: 18 March 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 March 2004
Appointed Date: 16 March 2004
Director
HULBERT, Jon
Resigned: 30 September 2004
Appointed Date: 18 March 2004
48 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 March 2004
Appointed Date: 16 March 2004

GEMSTOKE LIMITED Events

05 May 2016
Total exemption small company accounts made up to 31 October 2015
21 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
31 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
30 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 28 more events
02 Apr 2004
Director resigned
02 Apr 2004
New secretary appointed;new director appointed
02 Apr 2004
New director appointed
26 Mar 2004
Registered office changed on 26/03/04 from: 6-8 underwood street london N1 7JQ
16 Mar 2004
Incorporation

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