GEM U.K. MAILING SOLUTIONS LIMITED
PRESTON GEM COMPUTER FORMS EQUIPMENT LIMITED

Hellopages » Lancashire » West Lancashire » PR4 6JF

Company number 01810774
Status Active
Incorporation Date 24 April 1984
Company Type Private Limited Company
Address 2 TARLETON OFFICE PARK WINDGATE, TARLETON, PRESTON, LANCASHIRE, PR4 6JF
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Karen Jacques on 4 September 2015. The most likely internet sites of GEM U.K. MAILING SOLUTIONS LIMITED are www.gemukmailingsolutions.co.uk, and www.gem-u-k-mailing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Gem U K Mailing Solutions Limited is a Private Limited Company. The company registration number is 01810774. Gem U K Mailing Solutions Limited has been working since 24 April 1984. The present status of the company is Active. The registered address of Gem U K Mailing Solutions Limited is 2 Tarleton Office Park Windgate Tarleton Preston Lancashire Pr4 6jf. The company`s financial liabilities are £50.2k. It is £24.13k against last year. And the total assets are £168.09k, which is £33.05k against last year. JACQUES, Karen is a Secretary of the company. JACQUES, Michael is a Director of the company. MUIR, Alexander Grant is a Director of the company. Secretary GALLATLEY, Marion has been resigned. Secretary JACQUES, Janet Pamela has been resigned. The company operates in "Wholesale of other office machinery and equipment".


gem u.k. mailing solutions Key Finiance

LIABILITIES £50.2k
+92%
CASH n/a
TOTAL ASSETS £168.09k
+24%
All Financial Figures

Current Directors

Secretary
JACQUES, Karen
Appointed Date: 29 February 2000

Director
JACQUES, Michael

83 years old

Director
MUIR, Alexander Grant
Appointed Date: 01 August 2003
47 years old

Resigned Directors

Secretary
GALLATLEY, Marion
Resigned: 29 February 2000
Appointed Date: 28 March 1993

Secretary
JACQUES, Janet Pamela
Resigned: 28 March 1993

Persons With Significant Control

Mr Michael Jacques
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Alexander Grant Muir
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEM U.K. MAILING SOLUTIONS LIMITED Events

30 Aug 2016
Confirmation statement made on 21 August 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Secretary's details changed for Karen Jacques on 4 September 2015
19 Nov 2015
Director's details changed for Mr Michael Jacques on 4 September 2015
25 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 400

...
... and 76 more events
16 Sep 1987
Accounts for a small company made up to 31 May 1987

03 Sep 1987
Registered office changed on 03/09/87 from: unit 1 clarence street chorley lancs

13 Aug 1986
Accounts for a small company made up to 31 May 1986

13 Aug 1986
Return made up to 12/08/86; full list of members

13 Aug 1986
New director appointed

GEM U.K. MAILING SOLUTIONS LIMITED Charges

30 March 2010
All assets debenture
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 May 1988
Legal charge
Delivered: 31 May 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land and buildings k/a unit 7 clarence street (off…
4 November 1985
Debenture
Delivered: 8 January 1985
Status: Outstanding
Persons entitled: Wiliams & Glyns Bank PLC.
Description: Fixed and floating charges over the undertaking and all…