GEMMOLOGICAL INSTRUMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

GEMMOLOGICAL INSTRUMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GEMMOLOGICAL INSTRUMENTS LIMITED was incorporated 59 years ago on 19/02/1965 and has the registered number: 00838324. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GEMMOLOGICAL INSTRUMENTS LIMITED - LONDON

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP SADLER Aug 1953 British Director 2018-11-13 CURRENT
MR ALAN DAVID HART Aug 1965 British Director 2017-04-24 CURRENT
MR ALAN DAVID HART Secretary 2016-11-16 CURRENT
DR ROGER HARDING Feb 1938 British Director RESIGNED
DR ROGER HARDING Feb 1938 British Secretary RESIGNED
MRS MIRANDA ELIZABETH JANE WELLS Secretary 2015-08-10 UNTIL 2016-11-16 RESIGNED
MR JAMES HENRY RILEY Secretary 2013-08-21 UNTIL 2015-08-10 RESIGNED
DR JOHN MULLEN OGDEN Sep 1948 British Secretary 2008-01-01 UNTIL 2013-08-21 RESIGNED
MR PAUL FRANK GREER May 1968 British Director 2015-09-11 UNTIL 2017-01-25 RESIGNED
MRS MIRANDA ELIZABETH JANE WELLS Dec 1971 British Director 2013-09-03 UNTIL 2016-11-16 RESIGNED
JEAN-PAUL VAN DOREN Jun 1946 Belgian Director 2001-04-18 UNTIL 2001-11-22 RESIGNED
MR KENNETH VINCENT GRANVILLE SCARRATT Nov 1948 British Director RESIGNED
MR JAMES HENRY RILEY Jun 1975 British Director 2008-09-01 UNTIL 2015-08-10 RESIGNED
DR JOHN MULLEN OGDEN Sep 1948 British Director 2008-01-01 UNTIL 2013-08-21 RESIGNED
MR NIGEL BRIAN ISRAEL Apr 1944 British Director RESIGNED
ALAN JOSEPH CLARK Feb 1950 British Director 1993-11-17 UNTIL 2007-12-31 RESIGNED
MR NOEL DEEKS Dec 1929 British Director RESIGNED
TERENCE MALCOLM JOHN DAVIDSON Aug 1936 British Director 2002-07-11 UNTIL 2007-12-31 RESIGNED
MR JASON FRANCIS WILLIAMS Nov 1969 British Director 2008-09-01 UNTIL 2017-01-12 RESIGNED
MR DAVID JOHN CALLAGHAN Aug 1938 British Director RESIGNED
MISS JUSTINE LYNDA CARMODY Jul 1966 British Director 2017-04-24 UNTIL 2018-09-25 RESIGNED
APEX SECRETARIES LLP Corporate Secretary 2007-07-16 UNTIL 2008-12-31 RESIGNED
THROGMORTON SECRETARIES LIMITED Corporate Secretary 2005-04-01 UNTIL 2007-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Gemmological Association Of Great Britain 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-12 31-12-2022 669,043 Cash 1,612,315 equity

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