GEM SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3BY
Company number 03114692
Status Active
Incorporation Date 17 October 1995
Company Type Private Limited Company
Address MCLARENS, PENHURST HOUSE, 352 - 356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2 ; Register(s) moved to registered inspection location C/O Mclarens 1 Old Station Yard Station Road Petworth West Sussex GU28 0JF; Register inspection address has been changed to C/O Mclarens 1 Old Station Yard Station Road Petworth West Sussex GU28 0JF. The most likely internet sites of GEM SOLUTIONS LIMITED are www.gemsolutions.co.uk, and www.gem-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gem Solutions Limited is a Private Limited Company. The company registration number is 03114692. Gem Solutions Limited has been working since 17 October 1995. The present status of the company is Active. The registered address of Gem Solutions Limited is Mclarens Penhurst House 352 356 Battersea Park Road London Sw11 3by. . MCLARENS CO SEC LTD is a Secretary of the company. WILLIAMS, Raymond is a Director of the company. Secretary BRADBURY, Nicholas James has been resigned. Secretary FORRESTER, Anthony Michael has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Secretary WILLIAMS, Amoreena Joanne has been resigned. Secretary WOOLLCOMBE, John Harvey has been resigned. Secretary MCLAREN COSEC LIMITED has been resigned. Nominee Director WAYNE, Yvonne has been resigned. Director WILLIAMS, Amoreena Joanne has been resigned. Director WILLIAMS, Raymond has been resigned. Director MCLAREN COSEC LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCLARENS CO SEC LTD
Appointed Date: 01 October 2007
Director
WILLIAMS, Raymond
Appointed Date: 10 March 2003
78 years old

Resigned Directors

Secretary
BRADBURY, Nicholas James
Resigned: 21 November 2000
Appointed Date: 24 February 1999
Secretary
FORRESTER, Anthony Michael
Resigned: 10 March 2003
Appointed Date: 21 November 2000
Nominee Secretary
WAYNE, Harold
Resigned: 03 March 1996
Appointed Date: 17 October 1995
Secretary
WILLIAMS, Amoreena Joanne
Resigned: 05 January 2006
Appointed Date: 10 March 2003
Secretary
WOOLLCOMBE, John Harvey
Resigned: 24 February 1999
Appointed Date: 21 October 1995
Secretary
MCLAREN COSEC LIMITED
Resigned: 01 October 2007
Appointed Date: 05 January 2006
Nominee Director
WAYNE, Yvonne
Resigned: 03 March 1996
Appointed Date: 17 October 1995
45 years old
Director
WILLIAMS, Amoreena Joanne
Resigned: 10 March 2003
Appointed Date: 20 November 2000
55 years old
Director
WILLIAMS, Raymond
Resigned: 02 March 1999
Appointed Date: 21 October 1995
78 years old
Director
MCLAREN COSEC LIMITED
Resigned: 05 January 2006
Appointed Date: 16 August 2004

GEM SOLUTIONS LIMITED Events

24 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
24 Jun 2016
Register(s) moved to registered inspection location C/O Mclarens 1 Old Station Yard Station Road Petworth West Sussex GU28 0JF
24 Jun 2016
Register inspection address has been changed to C/O Mclarens 1 Old Station Yard Station Road Petworth West Sussex GU28 0JF
26 Dec 2015
Accounts for a dormant company made up to 31 October 2015
14 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 69 more events
28 Mar 1996
Director resigned
28 Mar 1996
New secretary appointed
28 Mar 1996
New director appointed
28 Mar 1996
Registered office changed on 28/03/96 from: burlington house 40 burlington street east barnet herts EN4 8NN
17 Oct 1995
Incorporation

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