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 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
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 |
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 |