GEMMAK ENGINEERING LIMITED - SWANSEA
| Company Profile | Company Filings |
Overview
GEMMAK ENGINEERING LIMITED is a Private Limited Company from SWANSEA WALES and has the status: Active.
GEMMAK ENGINEERING LIMITED was incorporated 50 years ago on 29/04/1974 and has the registered number: 01168399. The accounts status is SMALL and accounts are next due on 30/09/2024.
GEMMAK ENGINEERING LIMITED was incorporated 50 years ago on 29/04/1974 and has the registered number: 01168399. The accounts status is SMALL and accounts are next due on 30/09/2024.
GEMMAK ENGINEERING LIMITED - SWANSEA
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/07/2022 | 30/09/2024 |
Registered Office
UNIT 14 LANGDON HOUSE
SWANSEA
SA1 8QY
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2023 | 17/04/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN PAUL VARNEY | Apr 1977 | British | Director | 2020-05-01 | CURRENT |
| MR STEVEN JAMES HUTIN | May 1975 | British | Director | 2019-02-01 | CURRENT |
| MRS LISA JAYNE HUTIN | Aug 1971 | British | Director | 2020-05-01 | CURRENT |
| MRS ANGELA JANE HOLMES | Oct 1971 | British | Director | 2020-05-01 | CURRENT |
| MRS ANGELA JANE HOLMES | Secretary | 2020-05-01 | CURRENT | ||
| MR MICHAEL DAVID CURRAN | Dec 1956 | British | Director | 1993-04-30 UNTIL 2019-02-01 | RESIGNED |
| JUNE WINNIFRED CURRAN | Jul 1938 | Welsh | Director | RESIGNED | |
| MR DAVID KENVYN CURRAN | Aug 1939 | British | Director | RESIGNED | |
| MR ANTHONY JOHN CURRAN | Jul 1959 | British | Director | RESIGNED | |
| MRS LISA JAYNE HUTIN | Secretary | 2019-02-01 UNTIL 2020-05-01 | RESIGNED | ||
| JUNE WINNIFRED CURRAN | Jul 1938 | Welsh | Secretary | RESIGNED | |
| MR MATTHEW PHILLIP LEWIS ROGERS | Jun 1982 | British | Director | 2020-05-01 UNTIL 2021-07-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rss (Group (Uk) Limited | 2019-02-01 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs June Winnifred Curran | 2017-04-03 - 2019-02-01 | 7/1938 | Bridgend | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Gemmak Engineering Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-29 | 31-07-2020 | £144,844 Cash £204,080 equity |
| Gemmak Engineering Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-31 | 31-07-2019 | £120,499 Cash £218,963 equity |