GEM PROPERTY SOLUTIONS HOLDINGS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6LB

Company number 08762945
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address 52 DAM LANE, RIXTON, WARRINGTON, WA3 6LB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of GEM PROPERTY SOLUTIONS HOLDINGS LIMITED are www.gempropertysolutionsholdings.co.uk, and www.gem-property-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Gem Property Solutions Holdings Limited is a Private Limited Company. The company registration number is 08762945. Gem Property Solutions Holdings Limited has been working since 05 November 2013. The present status of the company is Active. The registered address of Gem Property Solutions Holdings Limited is 52 Dam Lane Rixton Warrington Wa3 6lb. . MEDCALF, Richard is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
MEDCALF, Richard
Appointed Date: 05 November 2013
53 years old

Persons With Significant Control

Mr Richard Medcalf
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

GEM PROPERTY SOLUTIONS HOLDINGS LIMITED Events

20 Mar 2017
Particulars of variation of rights attached to shares
20 Mar 2017
Change of share class name or designation
15 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2017
Second filing of the annual return made up to 5 November 2015
31 Jan 2017
Second filing of the annual return made up to 5 November 2014
...
... and 4 more events
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Current accounting period extended from 30 November 2014 to 31 March 2015
19 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 50
  • ANNOTATION Clarification a second filed AR01 was registered on 31/01/2017.
23 Apr 2014
Statement of capital following an allotment of shares on 10 February 2014
  • GBP 50
05 Nov 2013
Incorporation

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