GEM WATER LIMITED - HORSHAM


Company Profile Company Filings

Overview

GEM WATER LIMITED is a Private Limited Company from HORSHAM ENGLAND and has the status: Active.
GEM WATER LIMITED was incorporated 16 years ago on 12/11/2007 and has the registered number: 06424670. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GEM WATER LIMITED - HORSHAM

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
99999 - Dormant Company

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

7 WILTON CLOSE
HORSHAM
WEST SUSSEX
RH13 8RX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GIE INTERNATIONAL LIMITED (until 27/02/2008)

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MJC SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-11-12 CURRENT
MICHAEL PETER JOSEF SCHAEFER Jul 1954 German Director 2007-11-12 CURRENT
ISABEL ZAPLANA Mar 1965 British Director 2007-11-12 CURRENT
LAURA INNOCENTI Oct 1972 Italian Director 2007-11-12 UNTIL 2009-04-16 RESIGNED
PETER FRANZ GROSS Sep 1937 German Director 2007-11-12 UNTIL 2008-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Isabel Zaplana 2016-04-06 3/1965 Horsham   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Schaefer 2016-04-06 1/1954 Horsham   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEMATRIA LTD HORSHAM ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
L.I.S. EUROPE LIMITED KENT Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GEM WATER LIMITED 2023-08-01 31-12-2022 £90 Cash £90 equity
Dormant Company Accounts - GEM WATER LIMITED 2022-09-02 31-12-2021 £90 Cash £90 equity
Dormant Company Accounts - GEM WATER LIMITED 2021-09-14 31-12-2020 £90 Cash £90 equity
Dormant Company Accounts - GEM WATER LIMITED 2020-01-09 31-12-2019 £90 Cash £90 equity
Dormant Company Accounts - GEM WATER LIMITED 2019-03-12 31-12-2018 £90 Cash £90 equity
Dormant Company Accounts - GEM WATER LIMITED 2018-03-23 31-12-2017 £90 Cash £90 equity
Micro-entity Accounts - GEM WATER LIMITED 2017-03-28 31-12-2016 £-38,475 equity
Abbreviated Company Accounts - GEM WATER LIMITED 2016-08-11 31-12-2015 £111 Cash £-38,475 equity
Gem Water Limited - Limited company - abbreviated - 11.6 2015-09-15 31-12-2014 £104 Cash £-38,475 equity
GemWater Limited - Limited company - abbreviated - 11.0.0 2014-09-20 31-12-2013 £561 Cash £-38,475 equity

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