GEMCO UK LIMITED - HEBDEN BRIDGE
Company Profile | Company Filings |
Overview
GEMCO UK LIMITED is a Private Limited Company from HEBDEN BRIDGE ENGLAND and has the status: Active.
GEMCO UK LIMITED was incorporated 26 years ago on 20/02/1998 and has the registered number: 03514486. The accounts status is FULL and accounts are next due on 30/09/2024.
GEMCO UK LIMITED was incorporated 26 years ago on 20/02/1998 and has the registered number: 03514486. The accounts status is FULL and accounts are next due on 30/09/2024.
GEMCO UK LIMITED - HEBDEN BRIDGE
This company is listed in the following categories:
33120 - Repair of machinery
33120 - Repair of machinery
33190 - Repair of other equipment
33200 - Installation of industrial machinery and equipment
47190 - Other retail sale in non-specialised stores
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
UNIT 14C MODERNA BUSINESS PARK MODERNA WAY
HEBDEN BRIDGE
HX7 5QQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GEMCO SERVICE LIMITED (until 26/10/2021)
GEMCO SERVICE LIMITED (until 26/10/2021)
MSI (MAINTENANCE, SERVICE, INSTALLATION) LIMITED (until 16/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CLAUDIO SPIRITELLI | Dec 1951 | Italian | Director | 2019-09-30 | CURRENT |
GRAHAM LEWIS | Secretary | 2022-10-03 | CURRENT | ||
MR WAYNE MORRALL | Mar 1970 | British | Director | 2023-07-03 | CURRENT |
MRP PETER TOLAND | Nov 1956 | British | Director | 1998-12-07 UNTIL 2003-05-19 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-02-20 UNTIL 1998-03-25 | RESIGNED | ||
STEVEN REDMAN | Dec 1956 | British | Director | 2003-06-25 UNTIL 2006-11-30 | RESIGNED |
MR LEIF DYOE NIELSEN | Aug 1938 | Danish | Director | 2002-09-12 UNTIL 2007-01-18 | RESIGNED |
LEIF NEILSEN | Aug 1938 | Danish | Director | 2008-11-07 UNTIL 2016-10-04 | RESIGNED |
TERRENCE PATRICK MCKENNA | Nov 1950 | American | Director | 1998-12-07 UNTIL 2000-08-31 | RESIGNED |
JOHN G RUTH , JR | May 1951 | American | Director | 2000-05-24 UNTIL 2000-10-17 | RESIGNED |
PHILIPA JANE SMITH | British | Secretary | 2003-08-04 UNTIL 2004-12-15 | RESIGNED | |
MR VIMAL KUMAR SAVANI | Secretary | 2013-07-12 UNTIL 2018-03-31 | RESIGNED | ||
NEIL MATTINSON | Jan 1962 | British | Secretary | 1999-03-19 UNTIL 2003-08-04 | RESIGNED |
ALEX KINLEY | Secretary | 2018-04-01 UNTIL 2022-10-03 | RESIGNED | ||
HAZEL DENISE ELWIN | Secretary | 2004-12-14 UNTIL 2008-07-01 | RESIGNED | ||
SIMON CHARLES DUCKWORTH | British | Secretary | 1998-03-25 UNTIL 1999-03-19 | RESIGNED | |
MR CLIVE STUART BARTON | Jul 1970 | Secretary | 2008-07-01 UNTIL 2013-07-12 | RESIGNED | |
DLA NOMINEES LIMITED | Corporate Nominee Director | 1998-02-20 UNTIL 1998-03-25 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-02-20 UNTIL 1998-03-25 | RESIGNED | ||
JONATHAN FRANCIS SMITH | British | Director | 2000-10-17 UNTIL 2001-04-04 | RESIGNED | |
MR TERENCE SMITH | Aug 1949 | British | Director | 1998-03-25 UNTIL 1998-11-20 | RESIGNED |
MR WAYNE THOMAS | Dec 1960 | Welsh | Director | 2010-01-18 UNTIL 2019-04-25 | RESIGNED |
MR SOREN LEON DYOE MADSEN | Oct 1964 | Danish | Director | 2015-09-03 UNTIL 2019-09-30 | RESIGNED |
MR PAUL WILSON | May 1960 | British | Director | 2007-05-01 UNTIL 2008-05-01 | RESIGNED |
NEIL MATTINSON | Jan 1962 | British | Director | 1998-12-07 UNTIL 2003-08-04 | RESIGNED |
DIETMAR KREMER | Dec 1965 | German | Director | 1999-01-04 UNTIL 2000-10-17 | RESIGNED |
KENNETH LETH | Sep 1963 | Danish | Director | 2002-09-12 UNTIL 2008-06-02 | RESIGNED |
MR PETER CHARLES LAWRENCE | Feb 1963 | British | Director | 2000-10-17 UNTIL 2001-04-04 | RESIGNED |
DAVID LANGEVIN | Apr 1951 | American | Director | 1998-12-07 UNTIL 2000-05-24 | RESIGNED |
MR BRIAN ADDISON KIDD | Jan 1956 | British | Director | 2007-05-01 UNTIL 2010-01-18 | RESIGNED |
PHILIP GHISLAINE CHARLES KAES | Feb 1948 | British | Director | 2000-05-24 UNTIL 2000-10-17 | RESIGNED |
MR ANDREA IACCHETTI | Dec 1973 | Italian | Director | 2019-05-01 UNTIL 2023-07-03 | RESIGNED |
SIMON CHARLES DUCKWORTH | British | Director | 1998-11-20 UNTIL 1999-03-19 | RESIGNED | |
MR TROELS BJERG | Jul 1963 | Danish | Director | 2007-01-01 UNTIL 2008-10-29 | RESIGNED |
ALAN JOHN BAXTER | Jan 1950 | British | Director | 1998-03-25 UNTIL 1999-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nexion S.P.A | 2021-05-31 - 2021-05-31 | 42015 Correggio Re |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
Nexion Northern Europe A/S | 2021-05-31 | Barrit |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gemco Corporate Management Limited | 2016-04-06 - 2021-05-31 | Northampton |
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 |
---|---|---|---|
GEMCO_UK_LIMITED - Accounts | 2023-08-12 | 31-12-2022 | £3,594 Cash £7,834,351 equity |
GEMCO_SERVICE_LIMITED - Accounts | 2021-06-22 | 31-12-2020 | £13,614 Cash £4,743,428 equity |
GEMCO_SERVICE_LIMITED - Accounts | 2020-10-21 | 31-12-2019 | £5,401 Cash £4,499,026 equity |