GEM HERITAGE UK LTD
MANCHESTER

Hellopages » Greater Manchester » Salford » M28 2SQ

Company number 05902368
Status Active
Incorporation Date 10 August 2006
Company Type Private Limited Company
Address 3 HAZELHURST ROAD, WORSLEY, MANCHESTER, M28 2SQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GEM HERITAGE UK LTD are www.gemheritageuk.co.uk, and www.gem-heritage-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Gem Heritage Uk Ltd is a Private Limited Company. The company registration number is 05902368. Gem Heritage Uk Ltd has been working since 10 August 2006. The present status of the company is Active. The registered address of Gem Heritage Uk Ltd is 3 Hazelhurst Road Worsley Manchester M28 2sq. The company`s financial liabilities are £332.93k. It is £23.01k against last year. The cash in hand is £7.18k. It is £0.65k against last year. And the total assets are £7.18k, which is £2.92k against last year. HILLS, Anna is a Secretary of the company. KARSAN, Mukesh Mavji is a Director of the company. Secretary DBF SECRETARIAL SERVICES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


gem heritage uk Key Finiance

LIABILITIES £332.93k
+7%
CASH £7.18k
+9%
TOTAL ASSETS £7.18k
+68%
All Financial Figures

Current Directors

Secretary
HILLS, Anna
Appointed Date: 01 October 2013
Director
KARSAN, Mukesh Mavji
Appointed Date: 10 August 2006
44 years old

Resigned Directors

Secretary
DBF SECRETARIAL SERVICES LTD
Resigned: 01 October 2013
Appointed Date: 10 August 2006

Persons With Significant Control

Mr Mukesh Karsan
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

GEM HERITAGE UK LTD Events

20 Oct 2016
Total exemption small company accounts made up to 31 August 2016
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
07 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 23 more events
17 Oct 2006
Particulars of mortgage/charge
21 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2006
Incorporation

GEM HERITAGE UK LTD Charges

16 October 2006
Mortgage
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: Apartment 717, 3 hornbeam way, manchester, lancs fixed…
16 October 2006
Mortgage deed
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: Apartment 517 3 hornbeam way manchester lancs fixed charge…
16 October 2006
Mortgage deed
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: Apartment 903 3 hornbeam way manchester lancs fixed charge…

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