GEMSIS LIMITED - LIVERPOOL
Overview
GEMSIS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
GEMSIS LIMITED was incorporated 29 years ago on 09/02/1995 and has the registered number: 03019956. The accounts status is DORMANT.
GEMSIS LIMITED was incorporated 29 years ago on 09/02/1995 and has the registered number: 03019956. The accounts status is DORMANT.
GEMSIS LIMITED - LIVERPOOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
KPMG LLP
LIVERPOOL
MERSEYSIDE
L3 1QH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER JOHN CLARKSON | Sep 1983 | British | Director | 2018-05-16 | CURRENT |
| MR PAUL FINNIGAN | Feb 1975 | British | Director | 2018-05-16 | CURRENT |
| MR DUNCAN JONATHAN MAGRATH | May 1964 | British | Director | 2017-07-18 | CURRENT |
| MR CHRISTOPHER JOHN CLARKSON | Secretary | 2018-05-16 | CURRENT | ||
| MR MARK OWEN SPINNER | Dec 1963 | British | Director | 1995-02-09 UNTIL 1995-05-11 | RESIGNED |
| MR ANDREW NIGEL SCARRATT | Secretary | 2017-07-18 UNTIL 2018-05-16 | RESIGNED | ||
| STEPHEN PATRICK NEWEY | Jul 1953 | British | Secretary | 1995-05-11 UNTIL 1995-06-14 | RESIGNED |
| CHRISTOPHER DAVID SHORT | Dec 1960 | British | Secretary | 2004-12-29 UNTIL 2016-10-31 | RESIGNED |
| JOHN BRIAN STIMSON | Apr 1947 | British | Secretary | 1996-09-27 UNTIL 2000-03-28 | RESIGNED |
| GRAHAM MIDDLEMISS | Oct 1967 | British | Secretary | 1995-02-09 UNTIL 1995-05-11 | RESIGNED |
| MR DAVID MICHAEL PHILLIPS | Jan 1944 | British | Secretary | 1995-06-14 UNTIL 1996-09-27 | RESIGNED |
| MR STEVEN PAUL HODKINSON | Secretary | 2016-10-31 UNTIL 2017-07-18 | RESIGNED | ||
| ELIZABETH ANN BLEASE | Oct 1966 | Secretary | 2000-03-28 UNTIL 2004-12-29 | RESIGNED | |
| STEPHEN PATRICK NEWEY | Jul 1953 | British | Director | 1995-05-11 UNTIL 1995-06-14 | RESIGNED |
| ANDREW NIGEL SCARRATT | Aug 1958 | British | Director | 2017-07-18 UNTIL 2018-05-16 | RESIGNED |
| MR DAVID MICHAEL PHILLIPS | Jan 1944 | British | Director | 1995-06-14 UNTIL 1996-09-27 | RESIGNED |
| CHRISTOPHER DAVID SHORT | Dec 1960 | British | Director | 2004-12-29 UNTIL 2016-10-31 | RESIGNED |
| DEREK MACE | Feb 1959 | British | Director | 1995-06-14 UNTIL 1996-09-27 | RESIGNED |
| GRAHAM MIDDLEMISS | Oct 1967 | British | Director | 1995-02-09 UNTIL 1995-05-11 | RESIGNED |
| JOHN BRIAN STIMSON | Apr 1947 | British | Director | 1996-09-27 UNTIL 2000-03-28 | RESIGNED |
| PAUL EDMUND THWAITE | Sep 1953 | British | Director | 2002-07-18 UNTIL 2016-03-31 | RESIGNED |
| COLIN LEONARD WATTS | Dec 1954 | British | Director | 1996-09-27 UNTIL 2005-07-26 | RESIGNED |
| ELIZABETH ANN BLEASE | Oct 1966 | Director | 2000-03-28 UNTIL 2004-12-29 | RESIGNED | |
| JAMES BICKLEY | Apr 1944 | British | Director | 1995-05-11 UNTIL 1995-06-14 | RESIGNED |
| JOHN WILLIAM CUMMING | Jul 1945 | British | Director | 1996-09-27 UNTIL 2002-07-18 | RESIGNED |
| DAVID JAMES INGALL | Jul 1964 | British | Director | 2005-07-26 UNTIL 2008-05-29 | RESIGNED |
| MR STEVEN PAUL HODKINSON | Dec 1972 | British | Director | 2016-03-31 UNTIL 2017-07-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mecro Limited | 2016-04-06 | Knutsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |