GEM HOLDINGS (YORK) LIMITED
YORK GEM CONSTRUCTION (YORK) LIMITED

Hellopages » North Yorkshire » York » YO30 5YX

Company number 07968336
Status Active
Incorporation Date 28 February 2012
Company Type Private Limited Company
Address NORTH LODGE, CLIFTON PARK AVENUE, YORK, NORTH YORKSHIRE, YO30 5YX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 10,000 . The most likely internet sites of GEM HOLDINGS (YORK) LIMITED are www.gemholdingsyork.co.uk, and www.gem-holdings-york.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 Poppleton Rail Station is 1.6 miles; to Ulleskelf Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gem Holdings York Limited is a Private Limited Company. The company registration number is 07968336. Gem Holdings York Limited has been working since 28 February 2012. The present status of the company is Active. The registered address of Gem Holdings York Limited is North Lodge Clifton Park Avenue York North Yorkshire Yo30 5yx. . GREEN, Michael Anthony John is a Director of the company. GREEN, Wendy Ann is a Director of the company. WONG, Jon Paul Michael is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
GREEN, Michael Anthony John
Appointed Date: 28 February 2012
62 years old
Director
GREEN, Wendy Ann
Appointed Date: 28 February 2012
61 years old
Director
WONG, Jon Paul Michael
Appointed Date: 28 February 2012
55 years old

Persons With Significant Control

Mr Michael Anthony John Green
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEM HOLDINGS (YORK) LIMITED Events

09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 June 2016
10 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 10,000
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 12 more events
24 May 2012
Company name changed gem construction (york) LIMITED\certificate issued on 24/05/12
  • RES15 ‐ Change company name resolution on 2012-03-20
04 May 2012
Statement of capital following an allotment of shares on 30 April 2012
  • GBP 10,000
30 Mar 2012
Change of name notice
28 Mar 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-20
28 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GEM HOLDINGS (YORK) LIMITED Charges

21 October 2014
Charge code 0796 8336 0002
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Investacc Pension Trustees Limited Wendy Ann Green Michael Anthony John Green
Description: Land and buildings at stackhouse farm, court house lane…
2 May 2013
Charge code 0796 8336 0001
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: T W Fields Limited
Description: N/A. notification of addition to or amendment of charge.

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