GEMMAC LTD
ROMSEY

Hellopages » Wiltshire » Wiltshire » SO51 6FU

Company number 03879095
Status Active
Incorporation Date 17 November 1999
Company Type Private Limited Company
Address TAX & STRATEGY LTD, UNIT 1 ASH HILL COMMON, BUNNY LANE SHERFIELD ENGLISH, ROMSEY, HAMPSHIRE, SO51 6FU
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of GEMMAC LTD are www.gemmac.co.uk, and www.gemmac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Romsey Rail Station is 4.9 miles; to Totton Rail Station is 8.2 miles; to Redbridge Rail Station is 8.4 miles; to Ashurst New Forest Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gemmac Ltd is a Private Limited Company. The company registration number is 03879095. Gemmac Ltd has been working since 17 November 1999. The present status of the company is Active. The registered address of Gemmac Ltd is Tax Strategy Ltd Unit 1 Ash Hill Common Bunny Lane Sherfield English Romsey Hampshire So51 6fu. . OLIVER, Patricia Ann is a Director of the company. Secretary OLIVER, Mark Raymond has been resigned. Secretary OLIVER, Mark Raymond has been resigned. Secretary OLIVER, Yvonne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
OLIVER, Patricia Ann
Appointed Date: 26 November 1999
64 years old

Resigned Directors

Secretary
OLIVER, Mark Raymond
Resigned: 06 April 2008
Appointed Date: 17 July 2006
Secretary
OLIVER, Mark Raymond
Resigned: 01 June 2000
Appointed Date: 26 November 1999
Secretary
OLIVER, Yvonne
Resigned: 17 July 2006
Appointed Date: 01 June 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 November 1999
Appointed Date: 17 November 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 November 1999
Appointed Date: 17 November 1999

Persons With Significant Control

Mr Mark Raymond Oliver
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Ann Oliver
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEMMAC LTD Events

16 Nov 2016
Confirmation statement made on 1 November 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
10 Mar 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
...
... and 40 more events
05 Dec 1999
New secretary appointed
03 Dec 1999
Registered office changed on 03/12/99 from: 39A leicester road salford lancashire M7 4AS
03 Dec 1999
Director resigned
03 Dec 1999
Secretary resigned
17 Nov 1999
Incorporation

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