GEMSTAR HOLDINGS LIMITED
WEST MIDLANDS GEMSTAR INVESTMENTS LIMITED

Hellopages » West Midlands » Sandwell » B69 3DY

Company number 06180083
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address 100 DUDLEY ROAD EAST, OLDBURY, WEST MIDLANDS, B69 3DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Company name changed gemstar investments LIMITED\certificate issued on 15/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-13 . The most likely internet sites of GEMSTAR HOLDINGS LIMITED are www.gemstarholdings.co.uk, and www.gemstar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Gemstar Holdings Limited is a Private Limited Company. The company registration number is 06180083. Gemstar Holdings Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of Gemstar Holdings Limited is 100 Dudley Road East Oldbury West Midlands B69 3dy. . RICHARDSON, Carl Alexander is a Director of the company. RICHARDSON, Lee Scott is a Director of the company. RICHARDSON, Martyn Ford is a Director of the company. Secretary ADAMS, Robert Frank has been resigned. Secretary RICHARDSON, Martyn Ford has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
RICHARDSON, Carl Alexander
Appointed Date: 19 September 2007
51 years old
Director
RICHARDSON, Lee Scott
Appointed Date: 23 March 2007
53 years old
Director
RICHARDSON, Martyn Ford
Appointed Date: 23 March 2007
56 years old

Resigned Directors

Secretary
ADAMS, Robert Frank
Resigned: 01 February 2012
Appointed Date: 19 September 2007
Secretary
RICHARDSON, Martyn Ford
Resigned: 19 September 2007
Appointed Date: 23 March 2007

Persons With Significant Control

Mr Carl Alexander Richardson
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Lee Scott Richardson
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Martyn Ford Richardson
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Clubhouse Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEMSTAR HOLDINGS LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
15 Jun 2016
Company name changed gemstar investments LIMITED\certificate issued on 15/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-13
01 Oct 2015
Full accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
...
... and 16 more events
19 Sep 2007
New director appointed
19 Sep 2007
Secretary resigned
19 Sep 2007
New secretary appointed
12 Sep 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
23 Mar 2007
Incorporation

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