Active
Company Information for GEMSIS LIMITED
ST ANN'S HOUSE, 1 OLD MARKET PLACE, KNUTSFORD, CHESHIRE, WA16 6PD,
|
Company Registration Number
03019956
Private Limited Company
Active |
Company Name | ||
---|---|---|
GEMSIS LIMITED | ||
Legal Registered Office | ||
ST ANN'S HOUSE 1 OLD MARKET PLACE KNUTSFORD CHESHIRE WA16 6PD Other companies in WA16 | ||
Previous Names | ||
|
Company Number | 03019956 | |
---|---|---|
Company ID Number | 03019956 | |
Date formed | 1995-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 09:47:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN CLARKSON |
||
CHRISTOPHER JOHN CLARKSON |
||
PAUL FINNIGAN |
||
DUNCAN JONATHAN MAGRATH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW NIGEL SCARRATT |
Company Secretary | ||
ANDREW NIGEL SCARRATT |
Director | ||
STEVEN PAUL HODKINSON |
Company Secretary | ||
STEVEN PAUL HODKINSON |
Director | ||
CHRISTOPHER DAVID SHORT |
Company Secretary | ||
CHRISTOPHER DAVID SHORT |
Director | ||
PAUL EDMUND THWAITE |
Director | ||
DAVID JAMES INGALL |
Director | ||
COLIN LEONARD WATTS |
Director | ||
ELIZABETH ANN BLEASE |
Company Secretary | ||
ELIZABETH ANN BLEASE |
Director | ||
JOHN WILLIAM CUMMING |
Director | ||
JOHN BRIAN STIMSON |
Company Secretary | ||
JOHN BRIAN STIMSON |
Director | ||
DAVID MICHAEL PHILLIPS |
Company Secretary | ||
DEREK MACE |
Director | ||
DAVID MICHAEL PHILLIPS |
Director | ||
STEPHEN PATRICK NEWEY |
Company Secretary | ||
JAMES BICKLEY |
Director | ||
STEPHEN PATRICK NEWEY |
Director | ||
GRAHAM MIDDLEMISS |
Company Secretary | ||
GRAHAM MIDDLEMISS |
Director | ||
MARK OWEN SPINNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUBIX INTERNATIONAL GROUP LIMITED | Director | 2018-06-19 | CURRENT | 2018-04-18 | Active - Proposal to Strike off | |
RUBIX EUROPE GROUP LIMITED | Director | 2018-06-19 | CURRENT | 2018-04-19 | Active - Proposal to Strike off | |
RUBIX INTERNATIONAL HOLDINGS LIMITED | Director | 2018-06-19 | CURRENT | 2018-04-19 | Active - Proposal to Strike off | |
IPHB NAMECO 2 LIMITED | Director | 2018-06-19 | CURRENT | 2018-04-27 | Active | |
IPHB NAMECO 1 LIMITED | Director | 2018-06-19 | CURRENT | 2018-04-19 | Active | |
DATA PREFERENCE (U K )LIMITED | Director | 2018-05-16 | CURRENT | 1961-03-06 | Active | |
ELECTRON DRIVES LIMITED | Director | 2018-05-16 | CURRENT | 1982-04-08 | Active | |
EURO ELECTRONIC RENT LIMITED | Director | 2018-05-16 | CURRENT | 1991-04-05 | Active | |
CUMBRIA BEARINGS & TRANSMISSIONS LIMITED | Director | 2018-05-16 | CURRENT | 1989-04-18 | Liquidation | |
CAMWIN INVESTMENTS LIMITED | Director | 2018-05-16 | CURRENT | 1956-03-20 | Liquidation | |
BSL GROUP LIMITED | Director | 2018-05-16 | CURRENT | 1973-01-09 | Active | |
BRAMMER LEASING LIMITED | Director | 2018-05-16 | CURRENT | 1979-06-04 | Liquidation | |
BEARING SALES LIMITED | Director | 2018-05-16 | CURRENT | 1958-06-24 | Active | |
RUBIX HOLDINGS LIMITED | Director | 2018-05-16 | CURRENT | 1939-05-30 | Active | |
BRAMMER TECHNICAL SALES LIMITED | Director | 2018-05-16 | CURRENT | 1970-05-22 | Active | |
B.S.L. ENGINEERING LIMITED | Director | 2018-05-16 | CURRENT | 1978-11-03 | Active | |
BRAMMER DYNAMICS LIMITED | Director | 2018-05-16 | CURRENT | 1978-11-27 | Active | |
ABEC TRANSMISSION PRODUCTS LIMITED | Director | 2018-05-16 | CURRENT | 1979-05-23 | Active | |
BRAMMER TRANSMISSIONS LIMITED | Director | 2018-05-16 | CURRENT | 1979-09-10 | Liquidation | |
BSL BRAMMER LIMITED | Director | 2018-05-16 | CURRENT | 1981-11-11 | Liquidation | |
ABEC FASTENERS LIMITED | Director | 2018-05-16 | CURRENT | 1986-06-10 | Active | |
BSL MAINTENANCE MAN LIMITED | Director | 2018-05-16 | CURRENT | 1986-12-31 | Liquidation | |
APEX BEARINGS & POWER TRANSMISSION LIMITED | Director | 2018-05-16 | CURRENT | 1992-09-14 | Active | |
MECRO LIMITED | Director | 2018-05-16 | CURRENT | 1995-01-25 | Liquidation | |
MERCIA ENGINEERING SUPPLIES LIMITED | Director | 2018-05-16 | CURRENT | 1995-07-25 | Liquidation | |
BCEA LIMITED | Director | 2018-05-16 | CURRENT | 1996-11-14 | Active | |
E.J. JACK LIMITED | Director | 2018-05-16 | CURRENT | 1996-11-15 | Active | |
UNITED ELECTRONIC HOLDINGS LIMITED | Director | 2018-05-16 | CURRENT | 1978-03-08 | Liquidation | |
MONARCH BEARINGS INTERNATIONAL LIMITED | Director | 2018-05-16 | CURRENT | 1985-07-23 | Liquidation | |
MINETT FLUID POWER LIMITED | Director | 2018-05-16 | CURRENT | 1955-06-14 | Liquidation | |
LION OIL TOOL (RENTAL) LIMITED | Director | 2018-05-16 | CURRENT | 1970-07-08 | Liquidation | |
JET ROULEMENTS LIMITED | Director | 2018-05-16 | CURRENT | 1982-03-18 | Liquidation | |
CBS ROTARY POWER MOTION LIMITED | Director | 2018-05-16 | CURRENT | 1978-07-03 | Liquidation | |
CASTLERAIL LIMITED | Director | 2018-05-16 | CURRENT | 1981-09-30 | Liquidation | |
BSL DISTRIBUTION LIMITED | Director | 2018-05-16 | CURRENT | 1980-06-12 | Liquidation | |
BRAMMER SERVICES LIMITED | Director | 2018-05-16 | CURRENT | 1978-11-03 | Liquidation | |
BEARING SERVICE LIMITED | Director | 2018-05-16 | CURRENT | 1932-07-30 | Active | |
BEARING STOCKISTS LIMITED | Director | 2018-05-16 | CURRENT | 1960-03-30 | Liquidation | |
DATA PREFERENCE (U K )LIMITED | Director | 2018-05-16 | CURRENT | 1961-03-06 | Active | |
ELECTRON DRIVES LIMITED | Director | 2018-05-16 | CURRENT | 1982-04-08 | Active | |
EURO ELECTRONIC RENT LIMITED | Director | 2018-05-16 | CURRENT | 1991-04-05 | Active | |
CUMBRIA BEARINGS & TRANSMISSIONS LIMITED | Director | 2018-05-16 | CURRENT | 1989-04-18 | Liquidation | |
CAMWIN INVESTMENTS LIMITED | Director | 2018-05-16 | CURRENT | 1956-03-20 | Liquidation | |
BSL GROUP LIMITED | Director | 2018-05-16 | CURRENT | 1973-01-09 | Active | |
BRAMMER LEASING LIMITED | Director | 2018-05-16 | CURRENT | 1979-06-04 | Liquidation | |
BEARING SALES LIMITED | Director | 2018-05-16 | CURRENT | 1958-06-24 | Active | |
RUBIX HOLDINGS LIMITED | Director | 2018-05-16 | CURRENT | 1939-05-30 | Active | |
BRAMMER TECHNICAL SALES LIMITED | Director | 2018-05-16 | CURRENT | 1970-05-22 | Active | |
B.S.L. ENGINEERING LIMITED | Director | 2018-05-16 | CURRENT | 1978-11-03 | Active | |
BRAMMER DYNAMICS LIMITED | Director | 2018-05-16 | CURRENT | 1978-11-27 | Active | |
ABEC TRANSMISSION PRODUCTS LIMITED | Director | 2018-05-16 | CURRENT | 1979-05-23 | Active | |
BRAMMER TRANSMISSIONS LIMITED | Director | 2018-05-16 | CURRENT | 1979-09-10 | Liquidation | |
BSL BRAMMER LIMITED | Director | 2018-05-16 | CURRENT | 1981-11-11 | Liquidation | |
ABEC FASTENERS LIMITED | Director | 2018-05-16 | CURRENT | 1986-06-10 | Active | |
BSL MAINTENANCE MAN LIMITED | Director | 2018-05-16 | CURRENT | 1986-12-31 | Liquidation | |
APEX BEARINGS & POWER TRANSMISSION LIMITED | Director | 2018-05-16 | CURRENT | 1992-09-14 | Active | |
MECRO LIMITED | Director | 2018-05-16 | CURRENT | 1995-01-25 | Liquidation | |
MERCIA ENGINEERING SUPPLIES LIMITED | Director | 2018-05-16 | CURRENT | 1995-07-25 | Liquidation | |
BCEA LIMITED | Director | 2018-05-16 | CURRENT | 1996-11-14 | Active | |
E.J. JACK LIMITED | Director | 2018-05-16 | CURRENT | 1996-11-15 | Active | |
BRAMMER HIRE LIMITED | Director | 2018-05-16 | CURRENT | 1975-05-07 | Active | |
UNITED ELECTRONIC HOLDINGS LIMITED | Director | 2018-05-16 | CURRENT | 1978-03-08 | Liquidation | |
MONARCH BEARINGS INTERNATIONAL LIMITED | Director | 2018-05-16 | CURRENT | 1985-07-23 | Liquidation | |
MINETT FLUID POWER LIMITED | Director | 2018-05-16 | CURRENT | 1955-06-14 | Liquidation | |
LION OIL TOOL (RENTAL) LIMITED | Director | 2018-05-16 | CURRENT | 1970-07-08 | Liquidation | |
JET ROULEMENTS LIMITED | Director | 2018-05-16 | CURRENT | 1982-03-18 | Liquidation | |
CBS ROTARY POWER MOTION LIMITED | Director | 2018-05-16 | CURRENT | 1978-07-03 | Liquidation | |
CASTLERAIL LIMITED | Director | 2018-05-16 | CURRENT | 1981-09-30 | Liquidation | |
BSL DISTRIBUTION LIMITED | Director | 2018-05-16 | CURRENT | 1980-06-12 | Liquidation | |
BRAMMER SERVICES LIMITED | Director | 2018-05-16 | CURRENT | 1978-11-03 | Liquidation | |
BEARING SERVICE LIMITED | Director | 2018-05-16 | CURRENT | 1932-07-30 | Active | |
BEARING STOCKISTS LIMITED | Director | 2018-05-16 | CURRENT | 1960-03-30 | Liquidation | |
RUBIX INTERNATIONAL LIMITED | Director | 2017-08-14 | CURRENT | 2000-01-19 | Active | |
RUBIX GROUP MIDCO 4 LIMITED | Director | 2017-08-14 | CURRENT | 2000-01-19 | Active | |
RUBIX INTERNATIONAL GROUP LIMITED | Director | 2018-06-19 | CURRENT | 2018-04-18 | Active - Proposal to Strike off | |
RUBIX EUROPE GROUP LIMITED | Director | 2018-06-19 | CURRENT | 2018-04-19 | Active - Proposal to Strike off | |
RUBIX INTERNATIONAL HOLDINGS LIMITED | Director | 2018-06-19 | CURRENT | 2018-04-19 | Active - Proposal to Strike off | |
IPHB NAMECO 2 LIMITED | Director | 2018-06-19 | CURRENT | 2018-04-27 | Active | |
IPHB NAMECO 1 LIMITED | Director | 2018-06-19 | CURRENT | 2018-04-19 | Active | |
RUBIX GROUP FINCO LIMITED | Director | 2017-10-16 | CURRENT | 2017-05-03 | Active | |
RUBIX GROUP BUFFERCO LIMITED | Director | 2017-10-16 | CURRENT | 2017-08-16 | Active | |
RUBIX GROUP MIDCO 3 LIMITED | Director | 2017-10-16 | CURRENT | 2016-11-10 | Active | |
RUBIX GROUP MIDCO LIMITED | Director | 2017-10-16 | CURRENT | 2016-11-18 | Active | |
RUBIX GROUP MIDCO 2 LIMITED | Director | 2017-10-16 | CURRENT | 2016-11-18 | Active | |
RUBIX LIMITED | Director | 2017-09-14 | CURRENT | 2016-11-18 | Active | |
ENERGY SERVICES & ELECTRONICS LIMITED | Director | 2017-07-18 | CURRENT | 1954-06-21 | Liquidation | |
DATA PREFERENCE (U K )LIMITED | Director | 2017-07-18 | CURRENT | 1961-03-06 | Active | |
ELECTRON DRIVES LIMITED | Director | 2017-07-18 | CURRENT | 1982-04-08 | Active | |
EURO ELECTRONIC RENT LIMITED | Director | 2017-07-18 | CURRENT | 1991-04-05 | Active | |
CUMBRIA BEARINGS & TRANSMISSIONS LIMITED | Director | 2017-07-18 | CURRENT | 1989-04-18 | Liquidation | |
CAMWIN INVESTMENTS LIMITED | Director | 2017-07-18 | CURRENT | 1956-03-20 | Liquidation | |
BSL GROUP LIMITED | Director | 2017-07-18 | CURRENT | 1973-01-09 | Active | |
BRAMMER LEASING LIMITED | Director | 2017-07-18 | CURRENT | 1979-06-04 | Liquidation | |
BEARING SALES LIMITED | Director | 2017-07-18 | CURRENT | 1958-06-24 | Active | |
RUBIX HOLDINGS LIMITED | Director | 2017-07-18 | CURRENT | 1939-05-30 | Active | |
BRAMMER TECHNICAL SALES LIMITED | Director | 2017-07-18 | CURRENT | 1970-05-22 | Active | |
B.S.L. ENGINEERING LIMITED | Director | 2017-07-18 | CURRENT | 1978-11-03 | Active | |
BRAMMER DYNAMICS LIMITED | Director | 2017-07-18 | CURRENT | 1978-11-27 | Active | |
ABEC TRANSMISSION PRODUCTS LIMITED | Director | 2017-07-18 | CURRENT | 1979-05-23 | Active | |
BRAMMER TRANSMISSIONS LIMITED | Director | 2017-07-18 | CURRENT | 1979-09-10 | Liquidation | |
BSL BRAMMER LIMITED | Director | 2017-07-18 | CURRENT | 1981-11-11 | Liquidation | |
ABEC FASTENERS LIMITED | Director | 2017-07-18 | CURRENT | 1986-06-10 | Active | |
BSL MAINTENANCE MAN LIMITED | Director | 2017-07-18 | CURRENT | 1986-12-31 | Liquidation | |
APEX BEARINGS & POWER TRANSMISSION LIMITED | Director | 2017-07-18 | CURRENT | 1992-09-14 | Active | |
MECRO LIMITED | Director | 2017-07-18 | CURRENT | 1995-01-25 | Liquidation | |
MERCIA ENGINEERING SUPPLIES LIMITED | Director | 2017-07-18 | CURRENT | 1995-07-25 | Liquidation | |
BCEA LIMITED | Director | 2017-07-18 | CURRENT | 1996-11-14 | Active | |
E.J. JACK LIMITED | Director | 2017-07-18 | CURRENT | 1996-11-15 | Active | |
BRAMMER HIRE LIMITED | Director | 2017-07-18 | CURRENT | 1975-05-07 | Active | |
UNITED ELECTRONIC HOLDINGS LIMITED | Director | 2017-07-18 | CURRENT | 1978-03-08 | Liquidation | |
MONARCH BEARINGS INTERNATIONAL LIMITED | Director | 2017-07-18 | CURRENT | 1985-07-23 | Liquidation | |
RUBIX EUROPE LIMITED | Director | 2017-07-18 | CURRENT | 1966-10-20 | Active | |
MINETT FLUID POWER LIMITED | Director | 2017-07-18 | CURRENT | 1955-06-14 | Liquidation | |
LION OIL TOOL (RENTAL) LIMITED | Director | 2017-07-18 | CURRENT | 1970-07-08 | Liquidation | |
JET ROULEMENTS LIMITED | Director | 2017-07-18 | CURRENT | 1982-03-18 | Liquidation | |
CBS ROTARY POWER MOTION LIMITED | Director | 2017-07-18 | CURRENT | 1978-07-03 | Liquidation | |
CASTLERAIL LIMITED | Director | 2017-07-18 | CURRENT | 1981-09-30 | Liquidation | |
BSL DISTRIBUTION LIMITED | Director | 2017-07-18 | CURRENT | 1980-06-12 | Liquidation | |
BRAMMER SERVICES LIMITED | Director | 2017-07-18 | CURRENT | 1978-11-03 | Liquidation | |
BEARING SERVICE LIMITED | Director | 2017-07-18 | CURRENT | 1932-07-30 | Active | |
BEARING STOCKISTS LIMITED | Director | 2017-07-18 | CURRENT | 1960-03-30 | Liquidation | |
RUBIX INTERNATIONAL LIMITED | Director | 2016-03-31 | CURRENT | 2000-01-19 | Active | |
RUBIX U.K. LIMITED | Director | 2016-03-31 | CURRENT | 1956-07-23 | Active | |
BRAMMER VENDING LIMITED | Director | 2016-03-31 | CURRENT | 2012-08-09 | Active | |
RUBIX GROUP MIDCO 4 LIMITED | Director | 2016-03-31 | CURRENT | 2000-01-19 | Active | |
RUBIX GROUP INTERNATIONAL LIMITED | Director | 2012-03-01 | CURRENT | 1920-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL FINNIGAN | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER JOHN CLARKSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CLARKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCARRATT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW SCARRATT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AP03 | SECRETARY APPOINTED MR ANDREW NIGEL SCARRATT | |
AP01 | DIRECTOR APPOINTED MR ANDREW NIGEL SCARRATT | |
AP01 | DIRECTOR APPOINTED MR DUNCAN JONATHAN MAGRATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HODKINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN HODKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/07/2016 | |
AP03 | SECRETARY APPOINTED MR STEVEN PAUL HODKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHORT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SHORT | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 48572.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR STEVEN PAUL HODKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THWAITE | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 48572.75 | |
AR01 | 10/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SHORT / 27/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SHORT / 27/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 48572.75 | |
AR01 | 10/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 10/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM CLAVERTON COURT CLAVERTON ROAD WYTHENSHAWE MANCHESTER M23 9NE | |
AR01 | 10/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 10/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 10/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID INGALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
ELRES | S366A DISP HOLDING AGM 13/07/01 | |
363s | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 13/07/01 | |
ELRES | S386 DISP APP AUDS 13/07/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED FORAY 765 LIMITED CERTIFICATE ISSUED ON 22/03/01 | |
363s | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 1 TABLEY COURT VICTORIA STREET ALTRINCHAM CHESHIRE WA14 1EZ | |
ELRES | S252 DISP LAYING ACC 04/05/00 | |
ELRES | S366A DISP HOLDING AGM 04/05/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 02/03/99 | |
363s | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | 3I GROUP PLC | |
DEBENTURE | Satisfied | NATWEST VENTURES INVESTMENTS LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | KELLOCK LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEMSIS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GEMSIS LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |