GEMILO HOLDINGS LIMITED
WARRINGTON GSF 219 LIMITED

Hellopages » Cheshire » Warrington » WA2 7JQ

Company number 06576032
Status Active
Incorporation Date 24 April 2008
Company Type Private Limited Company
Address GILBERT WAKEFIELD HOUSE, 67 BEWSEY STREET, WARRINGTON, WA2 7JQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 July 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of GEMILO HOLDINGS LIMITED are www.gemiloholdings.co.uk, and www.gemilo-holdings.co.uk. The predicted number of employees is 40 to 50. The company’s age is seventeen years and six months. Gemilo Holdings Limited is a Private Limited Company. The company registration number is 06576032. Gemilo Holdings Limited has been working since 24 April 2008. The present status of the company is Active. The registered address of Gemilo Holdings Limited is Gilbert Wakefield House 67 Bewsey Street Warrington Wa2 7jq. The company`s financial liabilities are £1176.89k. It is £0k against last year. And the total assets are £1250.42k, which is £0k against last year. CHAPMAN, Ian Stuart is a Director of the company. Director FINNERAN, Gerard Patrick has been resigned. Director GK FORMATIONS ONE LIMITED has been resigned. Director GOODMAN, Laurence Howard has been resigned. The company operates in "Development of building projects".


gemilo holdings Key Finiance

LIABILITIES £1176.89k
CASH n/a
TOTAL ASSETS £1250.42k
All Financial Figures

Current Directors

Director
CHAPMAN, Ian Stuart
Appointed Date: 11 October 2013
70 years old

Resigned Directors

Director
FINNERAN, Gerard Patrick
Resigned: 31 October 2013
Appointed Date: 30 April 2008
64 years old
Director
GK FORMATIONS ONE LIMITED
Resigned: 30 April 2008
Appointed Date: 24 April 2008
Director
GOODMAN, Laurence Howard
Resigned: 31 October 2013
Appointed Date: 30 April 2008
69 years old

Persons With Significant Control

Mr Ian Stuart Chapman
Notified on: 22 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

GEMILO HOLDINGS LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 30 April 2016
05 Sep 2016
Confirmation statement made on 22 July 2016 with updates
06 Apr 2016
Compulsory strike-off action has been discontinued
05 Apr 2016
First Gazette notice for compulsory strike-off
31 Mar 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 33 more events
13 May 2008
Registered office changed on 13/05/2008 from, c/o gorvins 2-14 millgate, stockport, cheshire, SK1 2NN, england
13 May 2008
Director appointed laurence howard goodman
13 May 2008
Director appointed gerard patrick finneran
02 May 2008
Company name changed gsf 219 LIMITED\certificate issued on 07/05/08
24 Apr 2008
Incorporation

GEMILO HOLDINGS LIMITED Charges

14 June 2013
Charge code 0657 6032 0005
Delivered: 17 June 2013
Status: Outstanding
Persons entitled: Sara Moat and Martin Peacock (As Trustees of the FP1 Retirement Plan)
Description: A mortgage of the property at 10 winchester park, didsbury…
24 October 2012
Legal mortgage
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Sara Moat and Martin Peacock
Description: F/H land being new station hotel station lane birtley t/no…
24 October 2012
Legal charge
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Sara Moat and Martin Peacock
Description: F/H land being part of great house farm newchurch kington…
24 October 2012
Legal mortgage
Delivered: 1 November 2012
Status: Satisfied on 16 October 2013
Persons entitled: Sara Moat and Martin Peacock
Description: F/H land k/a manor farm bungalow mosham road blaxton…
24 October 2012
Debenture
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: The Trustees of FP1 Retirement Plan
Description: Fixed and floating charge over the undertaking and all…

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