GEM CONTAINERS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6LS

Company number 07978023
Status Active
Incorporation Date 6 March 2012
Company Type Private Limited Company
Address 112 JERMYN STREET, JERMYN STREET, LONDON, ENGLAND, SW1Y 6LS
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Statement of capital following an allotment of shares on 12 December 2016 GBP 343,500 ; Director's details changed for Mrs Heidi Carol Sommerville on 4 January 2017. The most likely internet sites of GEM CONTAINERS LIMITED are www.gemcontainers.co.uk, and www.gem-containers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gem Containers Limited is a Private Limited Company. The company registration number is 07978023. Gem Containers Limited has been working since 06 March 2012. The present status of the company is Active. The registered address of Gem Containers Limited is 112 Jermyn Street Jermyn Street London England Sw1y 6ls. . ROCHOLL, Patrick Horst is a Secretary of the company. ROCHOLL, Patrick Horst is a Director of the company. SOMMERVILLE, Heidi Carol is a Director of the company. WHITE, Giles Alistair is a Director of the company. Secretary BARBER, Colin has been resigned. Director BARBER, Colin David has been resigned. Director REARDON SMITH, William Antony John, Sir has been resigned. Director SMITH, Richard Marfell has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
ROCHOLL, Patrick Horst
Appointed Date: 21 December 2016
Director
ROCHOLL, Patrick Horst
Appointed Date: 12 December 2016
67 years old
Director
SOMMERVILLE, Heidi Carol
Appointed Date: 06 March 2012
56 years old
Director
WHITE, Giles Alistair
Appointed Date: 12 December 2016
50 years old

Resigned Directors

Secretary
BARBER, Colin
Resigned: 12 December 2016
Appointed Date: 06 March 2012
Director
BARBER, Colin David
Resigned: 12 December 2016
Appointed Date: 06 March 2012
89 years old
Director
REARDON SMITH, William Antony John, Sir
Resigned: 31 July 2016
Appointed Date: 08 March 2012
88 years old
Director
SMITH, Richard Marfell
Resigned: 12 December 2016
Appointed Date: 06 March 2012
78 years old

Persons With Significant Control

Rcog Tank Leasing Limited
Notified on: 12 December 2016
Nature of control: Ownership of shares – 75% or more

GEM CONTAINERS LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
17 Feb 2017
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 343,500
04 Jan 2017
Director's details changed for Mrs Heidi Carol Sommerville on 4 January 2017
23 Dec 2016
Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB to 112 Jermyn Street Jermyn Street London SW1Y 6LS on 23 December 2016
23 Dec 2016
Appointment of Mr Patrick Horst Rocholl as a secretary on 21 December 2016
...
... and 27 more events
09 Oct 2012
Registered office address changed from Lawford House Leacroft Staines TW18 4NN United Kingdom on 9 October 2012
14 Mar 2012
Annual return made up to 14 March 2012 with full list of shareholders
09 Mar 2012
Appointment of Sir William Antony John Reardon Smith as a director
06 Mar 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
06 Mar 2012
Incorporation

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