Company number 02843029
Status Active
Incorporation Date 6 August 1993
Company Type Private Limited Company
Address PO BOX 403, 2 DENBY DALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 2WT
Home Country United Kingdom
Nature of Business 30920 - Manufacture of bicycles and invalid carriages
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GEMCREST LIMITED are www.gemcrest.co.uk, and www.gemcrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Gemcrest Limited is a Private Limited Company.
The company registration number is 02843029. Gemcrest Limited has been working since 06 August 1993.
The present status of the company is Active. The registered address of Gemcrest Limited is Po Box 403 2 Denby Dale Road Wakefield West Yorkshire Wf1 2wt. The company`s financial liabilities are £35.74k. It is £-33.8k against last year. The cash in hand is £109.68k. It is £-8.61k against last year. And the total assets are £270.72k, which is £34.56k against last year. DAVIES, Paul is a Secretary of the company. DAVIES, Roger is a Director of the company. Secretary DAVIES, Audrey has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Director DAVIES, Roger has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of bicycles and invalid carriages".
gemcrest Key Finiance
LIABILITIES
£35.74k
-49%
CASH
£109.68k
-8%
TOTAL ASSETS
£270.72k
+14%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 13 August 1993
Appointed Date: 06 August 1993
Director
DAVIES, Roger
Resigned: 10 April 1995
Appointed Date: 13 August 1993
61 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 13 August 1993
Appointed Date: 06 August 1993
Persons With Significant Control
Mr Roger Davies
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more
GEMCREST LIMITED Events
02 Dec 2016
Total exemption small company accounts made up to 31 August 2016
07 Aug 2016
Confirmation statement made on 6 August 2016 with updates
26 Dec 2015
Total exemption small company accounts made up to 31 August 2015
09 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-09
31 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 47 more events
04 Nov 1993
Director's particulars changed
07 Sep 1993
Registered office changed on 07/09/93 from: 4 bishops avenue northwood middlesex HA6 3DG
07 Sep 1993
Secretary resigned;new secretary appointed
07 Sep 1993
Director resigned;new director appointed
06 Aug 1993
Incorporation