GEM MOTORING ASSIST LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » RH18 5EN

Company number 04556272
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address UNIT 1 STATION ROAD, FOREST ROW, EAST SUSSEX, RH18 5EN
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Confirmation statement made on 8 October 2016 with updates; Director's details changed for Mrs Paula Jane Williams on 8 October 2016. The most likely internet sites of GEM MOTORING ASSIST LIMITED are www.gemmotoringassist.co.uk, and www.gem-motoring-assist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Ashurst (Kent) Rail Station is 5.4 miles; to Edenbridge Town Rail Station is 7.1 miles; to Buxted Rail Station is 8.5 miles; to Uckfield Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gem Motoring Assist Limited is a Private Limited Company. The company registration number is 04556272. Gem Motoring Assist Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of Gem Motoring Assist Limited is Unit 1 Station Road Forest Row East Sussex Rh18 5en. The company`s financial liabilities are £176.73k. It is £59.6k against last year. And the total assets are £249.32k, which is £88.35k against last year. WILLIAMS, Paula Jane is a Secretary of the company. POULTON, Susan is a Director of the company. WILLIAMS, David Charles is a Director of the company. WILLIAMS, Paula Jane is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


gem motoring assist Key Finiance

LIABILITIES £176.73k
+50%
CASH n/a
TOTAL ASSETS £249.32k
+54%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Paula Jane
Appointed Date: 08 October 2002
Director
POULTON, Susan
Appointed Date: 08 October 2002
68 years old
Director
WILLIAMS, David Charles
Appointed Date: 08 October 2002
73 years old
Director
WILLIAMS, Paula Jane
Appointed Date: 08 October 2002
62 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Mr David Charles Williams
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Poulton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Jane Williams
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEM MOTORING ASSIST LIMITED Events

14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
12 Oct 2016
Confirmation statement made on 8 October 2016 with updates
11 Oct 2016
Director's details changed for Mrs Paula Jane Williams on 8 October 2016
11 Oct 2016
Director's details changed for Mr David Charles Williams on 8 October 2016
11 Oct 2016
Director's details changed for Mrs Susan Poulton on 8 October 2016
...
... and 54 more events
04 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2002
Secretary resigned
14 Oct 2002
Registered office changed on 14/10/02 from: regent house 316 beulah hill london SE19 3HF
11 Oct 2002
Director resigned
08 Oct 2002
Incorporation

GEM MOTORING ASSIST LIMITED Charges

31 December 2002
Debenture
Delivered: 9 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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