GEM UK LIMITED - CIRENCESTER
| Company Profile | Company Filings |
Overview
GEM UK LIMITED is a Private Limited Company from CIRENCESTER UNITED KINGDOM and has the status: Active.
GEM UK LIMITED was incorporated 21 years ago on 25/10/2002 and has the registered number: 04573085. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GEM UK LIMITED was incorporated 21 years ago on 25/10/2002 and has the registered number: 04573085. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GEM UK LIMITED - CIRENCESTER
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
46520 - Wholesale of electronic and telecommunications equipment and parts
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
SUITE A UNIT 16 CIRENCESTER OFFICE PARK
CIRENCESTER
GLOS
GL7 6JJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JULLIAN GERALDINE MIDDLETON | May 1951 | British | Director | 2006-02-01 | CURRENT |
| GARY JONATHAN MIDDLETON | Mar 1956 | British | Director | 2004-01-01 | CURRENT |
| MR DANIEL HARRIS | Dec 1978 | British | Director | 2012-04-06 | CURRENT |
| MRS CHARLOTTE ELIZABETH HARRIS | Apr 1989 | British | Director | 2019-12-01 | CURRENT |
| GARY JONATHAN MIDDLETON | Mar 1956 | British | Secretary | 2004-01-01 | CURRENT |
| STEPHEN NICHOLAS MIDDLETON | Nov 1952 | British | Director | 2004-01-01 UNTIL 2005-12-12 | RESIGNED |
| MARGARET ANN GRIFFIN | Dec 1952 | British | Director | 2002-10-25 UNTIL 2004-01-02 | RESIGNED |
| COLIN GRIFFIN | Dec 1957 | British | Director | 2002-10-25 UNTIL 2004-01-02 | RESIGNED |
| JAMES BROUGHAM | Sep 1960 | British | Director | 2005-12-12 UNTIL 2007-07-19 | RESIGNED |
| COLIN GRIFFIN | Dec 1957 | British | Secretary | 2002-10-25 UNTIL 2004-01-02 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-10-25 UNTIL 2002-10-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gary Jonathan Middleton | 2016-04-06 | 3/1956 | Cirencester Glos |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GEM UK Limited - Period Ending 2022-12-31 | 2023-09-29 | 31-12-2022 | £116,303 Cash £672,989 equity |
| GEM UK Limited - Period Ending 2021-12-31 | 2022-08-20 | 31-12-2021 | £432,320 equity |
| GEM UK Limited - Period Ending 2020-12-31 | 2021-08-26 | 31-12-2020 | £225,306 Cash £483,973 equity |
| GEM UK Limited - Period Ending 2019-12-31 | 2020-09-04 | 31-12-2019 | £124,817 Cash £602,102 equity |
| GEM UK Limited - Period Ending 2018-12-31 | 2019-06-25 | 31-12-2018 | £43,123 Cash £528,828 equity |
| GEM UK Limited Filleted accounts for Companies House (small and micro) | 2018-09-18 | 31-12-2017 | £11,005 Cash £582,199 equity |
| GEM UK Limited Company Accounts | 2017-08-08 | 31-12-2016 | £357,744 Cash £672,177 equity |
| Accounts filed on 31-12-2015 | 2016-08-13 | 31-12-2015 | £162,750 Cash £635,581 equity |
| Accounts filed on 31-12-2014 | 2015-04-17 | 31-12-2014 | £44,457 Cash £549,443 equity |