GEMANA LIMITED
SOUTH SHIELDS

Hellopages » Tyne and Wear » South Tyneside » NE33 2PR

Company number 07936663
Status Active
Incorporation Date 6 February 2012
Company Type Private Limited Company
Address SAVILLE CHAMBERS, 4 SAVILLE STREET, SOUTH SHIELDS, TYNE & WEAR, NE33 2PR
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 39,325.8 . The most likely internet sites of GEMANA LIMITED are www.gemana.co.uk, and www.gemana.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Seaburn Rail Station is 5 miles; to Heworth Rail Station is 5.9 miles; to Sunderland Rail Station is 6.6 miles; to Chester-le-Street Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gemana Limited is a Private Limited Company. The company registration number is 07936663. Gemana Limited has been working since 06 February 2012. The present status of the company is Active. The registered address of Gemana Limited is Saville Chambers 4 Saville Street South Shields Tyne Wear Ne33 2pr. . LESIAK, Ana is a Director of the company. WRIGHT, Michael Charles is a Director of the company. Director HOLMES, Gemma Alison has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
LESIAK, Ana
Appointed Date: 06 February 2012
59 years old
Director
WRIGHT, Michael Charles
Appointed Date: 16 April 2013
65 years old

Resigned Directors

Director
HOLMES, Gemma Alison
Resigned: 04 February 2013
Appointed Date: 06 February 2012
50 years old

Persons With Significant Control

Ms Ana Lesiak
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GEMANA LIMITED Events

03 Mar 2017
Confirmation statement made on 6 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 39,325.8
12 Feb 2016
Director's details changed for Ms Ana Lesiak on 5 February 2016
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 8 more events
06 Feb 2013
Termination of appointment of Gemma Holmes as a director
13 Nov 2012
Sub-division of shares on 26 July 2012
13 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2012
Statement of capital following an allotment of shares on 16 July 2012
  • GBP 35,000
06 Feb 2012
Incorporation

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