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Home > England & Wales Companies > GEMCO CORPORATE MANAGEMENT LIMITED
Company Information for

GEMCO CORPORATE MANAGEMENT LIMITED

REGENTS PAVILION 4 SUMMERHOUSE ROAD, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NN3 6BJ,
Company Registration Number
03633412
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gemco Corporate Management Ltd
GEMCO CORPORATE MANAGEMENT LIMITED was founded on 1998-09-17 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". Gemco Corporate Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GEMCO CORPORATE MANAGEMENT LIMITED
 
Legal Registered Office
REGENTS PAVILION 4 SUMMERHOUSE ROAD
MOULTON PARK INDUSTRIAL ESTATE
NORTHAMPTON
NN3 6BJ
Other companies in NN1
 
 
Previous Names
SMG HOLDING LIMITED18/06/2013
GEMCO 2000 LIMITED05/01/2004
Filing Information
Company Number 03633412
Company ID Number 03633412
Date formed 1998-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts SMALL
Last Datalog update: 2022-08-08 09:47:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEMCO CORPORATE MANAGEMENT LIMITED
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Company Officers of GEMCO CORPORATE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALEX KINLEY
 Company Secretary 2018-04-01
SOREN LEON DYOE MADSEN
 Director 2015-09-03
WAYNE THOMAS
 Director 2014-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
VIMAL KUMAR SAVANI
 Company Secretary 2000-08-18 2018-03-31
LEIF DYOE NIELSEN
 Director 2008-10-24 2016-10-04
TROELS BJERG
 Director 2007-01-01 2008-10-24
LEIF KURT DYOE NIELSEN
 Director 1998-10-30 2007-01-01
KJELD BJERRE SORENSEN
 Company Secretary 1998-10-30 2000-08-18
KJELD BJERRE SORENSEN
 Director 1998-10-30 2000-08-18
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1998-09-17 1998-10-30
COMBINED NOMINEES LIMITED
 Nominated Director 1998-09-17 1998-10-30
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1998-09-17 1998-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOREN LEON DYOE MADSEN GEMCO EQUIPMENT LIMITED Director 2015-09-03 CURRENT 2003-02-14 Active - Proposal to Strike off
WAYNE THOMAS GEMCO UK LIMITED Director 2010-01-18 CURRENT 1998-02-20 Active
WAYNE THOMAS GEMCO PROPERTY MANAGEMENT LIMITED Director 2010-01-18 CURRENT 2001-01-15 Active - Proposal to Strike off
WAYNE THOMAS GEMCO EQUIPMENT LIMITED Director 2004-09-02 CURRENT 2003-02-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-09GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-05-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-11DS01Application to strike the company off the register
2021-09-15CH01Director's details changed for Mr Andrea Iacchetti on 2021-09-03
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-09-15CH03SECRETARY'S DETAILS CHNAGED FOR ALEX KINLEY on 2021-09-03
2021-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/20 FROM 153/165 Bridge Street Northampton NN1 1QG
2019-10-23PSC08Notification of a person with significant control statement
2019-10-23PSC07CESSATION OF SOREN LEON DYOE MADSEN AS A PERSON OF SIGNIFICANT CONTROL
2019-10-17AP01DIRECTOR APPOINTED CLAUDIO SPIRITELLI
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR SOREN LEON DYOE MADSEN
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-06-19AP01DIRECTOR APPOINTED ANDREA IACCHETTI
2019-06-19TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE THOMAS
2019-06-19AA01Current accounting period extended from 30/06/19 TO 31/12/19
2018-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-04-04AP03Appointment of Alex Kinley as company secretary on 2018-04-01
2018-04-04TM02Termination of appointment of Vimal Kumar Savani on 2018-03-31
2017-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-06-16AUDAUDITOR'S RESIGNATION
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR LEIF DYOE NIELSEN
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 800000
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-09-13AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-08-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-17AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 800000
2015-09-03AR0103/09/15 ANNUAL RETURN FULL LIST
2015-09-03AP01DIRECTOR APPOINTED MR SOREN LEON DYOE MADSEN
2014-10-14AP01DIRECTOR APPOINTED MR WAYNE THOMAS
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 800000
2014-09-22AR0117/09/14 ANNUAL RETURN FULL LIST
2014-09-18AAFULL ACCOUNTS MADE UP TO 30/06/14
2013-10-14AR0117/09/13 ANNUAL RETURN FULL LIST
2013-09-20AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-06-18RES15CHANGE OF NAME 01/06/2013
2013-06-18CERTNMCompany name changed smg holding LIMITED\certificate issued on 18/06/13
2013-06-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-24AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-18AR0117/09/12 ANNUAL RETURN FULL LIST
2011-09-20AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-19AR0117/09/11 ANNUAL RETURN FULL LIST
2010-10-21AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-17AR0117/09/10 FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEIF DYOE NIELSEN / 17/09/2010
2010-02-01AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-11-26AR0117/09/09 FULL LIST
2008-11-13288aDIRECTOR APPOINTED MR LEIF DYOE NIELSEN
2008-11-12AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR TROELS BJERG
2008-09-17363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2007-12-14363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-12-06AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-03-01288bDIRECTOR RESIGNED
2007-03-01288aNEW DIRECTOR APPOINTED
2006-10-27AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-10-12363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2005-12-14AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-09-30363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2004-10-30AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-10-08363aRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-04-03AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-01-05CERTNMCOMPANY NAME CHANGED GEMCO 2000 LIMITED CERTIFICATE ISSUED ON 05/01/04
2003-09-29363aRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-09-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-31AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-09-27363aRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-05-03AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-10-01363aRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-03-13AAFULL ACCOUNTS MADE UP TO 27/06/00
2001-03-01AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-11-24225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00
2000-11-24ELRESS386 DISP APP AUDS 17/11/00
2000-11-24ELRESS366A DISP HOLDING AGM 17/11/00
2000-11-20363aRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-11-17288bDIRECTOR RESIGNED
2000-11-17353LOCATION OF REGISTER OF MEMBERS
2000-11-17287REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 159/65 BRIDGE STREET NORTHAMPTON NN1 1QF
2000-10-11395PARTICULARS OF MORTGAGE/CHARGE
2000-09-06WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/08/00
2000-09-06WRES04NC INC ALREADY ADJUSTED 18/08/00
2000-09-01287REGISTERED OFFICE CHANGED ON 01/09/00 FROM: CATTLE MARKET ROAD NORTHAMPTON NN1 1HL
2000-09-01288bSECRETARY RESIGNED
2000-09-01123£ NC 100/800000 18/08/00
2000-09-01288aNEW SECRETARY APPOINTED
2000-09-01CERTNMCOMPANY NAME CHANGED STENHOJ AUTOLIFT LTD CERTIFICATE ISSUED ON 04/09/00
2000-09-0188(2)AD 18/08/00--------- £ SI 799900@1=799900 £ IC 100/800000
1999-10-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-10-04363sRETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
1998-11-27287REGISTERED OFFICE CHANGED ON 27/11/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1998-11-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-27288bDIRECTOR RESIGNED
1998-11-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-27288aNEW DIRECTOR APPOINTED
1998-11-06CERTNMCOMPANY NAME CHANGED BODILA LIMITED CERTIFICATE ISSUED ON 09/11/98
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GEMCO CORPORATE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEMCO CORPORATE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2000-10-11 Satisfied DAVID MARTIN FOX AND ALICJA BARBARA FOX
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 GEMCO CORPORATE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of GEMCO CORPORATE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of GEMCO CORPORATE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMCO CORPORATE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GEMCO CORPORATE MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEMCO CORPORATE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEMCO CORPORATE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEMCO CORPORATE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NN3 6BJ