G.E.M. INTEGRATED SOLUTIONS LIMITED
WARWICK G.E.M. REWINDS LIMITED

Hellopages » Warwickshire » Warwick » CV34 5PZ

Company number 01620057
Status Active
Incorporation Date 4 March 1982
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 ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 July 2016 with updates; Termination of appointment of Jonathan Andrew Manning as a director on 3 November 2014. The most likely internet sites of G.E.M. INTEGRATED SOLUTIONS LIMITED are www.gemintegratedsolutions.co.uk, and www.g-e-m-integrated-solutions.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-three years and eight 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 Integrated Solutions Limited is a Private Limited Company. The company registration number is 01620057. G E M Integrated Solutions Limited has been working since 04 March 1982. The present status of the company is Active. The registered address of G E M Integrated Solutions Limited is Unit 5 Welton Road Wedgnock Industrial Estate Warwick Cv34 5pz. The company`s financial liabilities are £325.04k. It is £5.02k against last year. The cash in hand is £398.49k. It is £264.38k against last year. And the total assets are £935.35k, which is £211.9k 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. Director MANNING, Jonathan Andrew has been resigned. Director RICHMOND, Maria has been resigned. The company operates in "Repair of electrical equipment".


g.e.m. integrated solutions Key Finiance

LIABILITIES £325.04k
+1%
CASH £398.49k
+197%
TOTAL ASSETS £935.35k
+29%
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
Director
MANNING, Jonathan Andrew
Resigned: 03 November 2014
Appointed Date: 03 November 2014
38 years old
Director
RICHMOND, Maria
Resigned: 26 August 1998
Appointed Date: 03 March 1997
65 years old

Persons With Significant Control

G.E.M. Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G.E.M. INTEGRATED SOLUTIONS LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 May 2016
19 Sep 2016
Confirmation statement made on 21 July 2016 with updates
19 Feb 2016
Termination of appointment of Jonathan Andrew Manning as a director on 3 November 2014
10 Sep 2015
Total exemption small company accounts made up to 31 May 2015
29 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 980
...
... and 85 more events
11 Mar 1988
Return made up to 31/12/86; full list of members
17 Jun 1987
Accounts made up to 31 May 1986
20 Mar 1987
Director resigned
03 Jul 1986
Accounts for a small company made up to 31 May 1985
03 Jul 1986
Return made up to 31/12/85; full list of members

G.E.M. INTEGRATED SOLUTIONS LIMITED Charges

23 January 1991
Legal charge
Delivered: 28 January 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H - unit 4 welton road wedgnock industrial estate warwick.
25 May 1989
Legal charge
Delivered: 1 June 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H - unit 5 welton road wedgnock industrial estates…
31 March 1988
Aircraft mortgage
Delivered: 5 April 1988
Status: Satisfied on 1 March 1997
Persons entitled: Forward Trust Limited
Description: One-piper archer ii pa-28-181 with nationality and…
16 September 1982
Charge
Delivered: 22 September 1982
Status: Satisfied on 10 December 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…

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