G.E.M. GROUP LIMITED
WEDGNOCK INDUSTRIAL ESTATE MOTORISTS PRIDE LIMITED

Hellopages » Warwickshire » Warwick » CV34 5PZ

Company number 02270315
Status Active
Incorporation Date 22 June 1988
Company Type Private Limited Company
Address UNIT 5, WELTON ROAD, WEDGNOCK INDUSTRIAL ESTATE, WARWICK, CV34 5PZ
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of G.E.M. GROUP LIMITED are www.gemgroup.co.uk, and www.g-e-m-group.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-seven years and five months. The distance to to Warwick Parkway Rail Station is 0.8 miles; to Tile Hill Rail Station is 7.1 miles; to Berkswell Rail Station is 7.4 miles; to Coventry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G E M Group Limited is a Private Limited Company. The company registration number is 02270315. G E M Group Limited has been working since 22 June 1988. The present status of the company is Active. The registered address of G E M Group Limited is Unit 5 Welton Road Wedgnock Industrial Estate Warwick Cv34 5pz. The company`s financial liabilities are £582.65k. It is £299.83k against last year. The cash in hand is £327.78k. It is £87.5k against last year. And the total assets are £628.98k, which is £285.4k against last year. MANNING, Geoffrey is a Director of the company. MANNING, James Edward is a Director of the company. MANNING, Jonathan Andrew is a Director of the company. STANTON, Sheryl Victoria is a Director of the company. Secretary BARRATT, Peter Alan has been resigned. Director BARRATT, Peter Alan has been resigned. The company operates in "Repair of electrical equipment".


g.e.m. group Key Finiance

LIABILITIES £582.65k
+106%
CASH £327.78k
+36%
TOTAL ASSETS £628.98k
+83%
All Financial Figures

Current Directors

Director
MANNING, Geoffrey

70 years old

Director
MANNING, James Edward
Appointed Date: 03 November 2014
40 years old

Director
MANNING, Jonathan Andrew
Appointed Date: 03 November 2014
38 years old

Director
STANTON, Sheryl Victoria
Appointed Date: 03 November 2014
46 years old

Resigned Directors

Secretary
BARRATT, Peter Alan
Resigned: 01 January 2014

Director
BARRATT, Peter Alan
Resigned: 01 January 2014
76 years old

Persons With Significant Control

Mr Geoffrey Manning
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

G.E.M. GROUP LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 May 2016
16 Sep 2016
Confirmation statement made on 31 August 2016 with updates
10 Sep 2015
Total exemption small company accounts made up to 31 May 2015
02 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 108

02 Sep 2015
Director's details changed for Mr Geoffrey Manning on 31 August 2015
...
... and 73 more events
12 Dec 1988
Accounting reference date notified as 31/05

24 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

24 Oct 1988
Registered office changed on 24/10/88 from: temple house, 20 holywell row, london, EC2A 4JB

24 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Jun 1988
Incorporation

G.E.M. GROUP LIMITED Charges

21 August 2009
Legal mortgage
Delivered: 26 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 4 and 5 welton road wedgnock…
7 August 2009
Debenture
Delivered: 8 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…