EXERTIS GEM LIMITED - BURNLEY
| Company Profile | Company Filings |
Overview
EXERTIS GEM LIMITED is a Private Limited Company from BURNLEY ENGLAND and has the status: Active.
EXERTIS GEM LIMITED was incorporated 10 years ago on 17/10/2013 and has the registered number: 08737604. The accounts status is DORMANT and accounts are next due on 31/12/2024.
EXERTIS GEM LIMITED was incorporated 10 years ago on 17/10/2013 and has the registered number: 08737604. The accounts status is DORMANT and accounts are next due on 31/12/2024.
EXERTIS GEM LIMITED - BURNLEY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TECHNOLOGY HOUSE MAGNESIUM WAY
BURNLEY
BB12 7BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ANDREW JOHN SUDLOW | Jun 1981 | British | Director | 2022-10-31 | CURRENT |
| MR PAUL WILLIAM BRYAN | Apr 1969 | British | Director | 2020-01-31 | CURRENT |
| MR CHRISTOPHER JOHN PEACOCK | Nov 1963 | British | Director | 2013-10-17 UNTIL 2015-06-30 | RESIGNED |
| MR GERARD PATRICK O'KEEFFE | Mar 1964 | Irish | Director | 2016-06-30 UNTIL 2020-01-31 | RESIGNED |
| MR ALEXANDER BERNARD JAMES CROFT | Jul 1973 | British | Director | 2013-10-17 UNTIL 2020-02-28 | RESIGNED |
| MR RICHARD HINDS | Secretary | 2020-01-31 UNTIL 2022-08-19 | RESIGNED | ||
| MR DOUGLAS YARKER | Oct 1965 | British | Director | 2013-10-17 UNTIL 2016-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Exertis (Uk) Ltd | 2016-10-17 | Accrington |
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 |
|---|---|---|---|
| Dormant Company Accounts - EXERTIS GEM LIMITED | 2023-12-19 | 31-03-2023 | £1 equity |
| Dormant Company Accounts - EXERTIS GEM LIMITED | 2022-12-13 | 31-03-2022 | £1 equity |
| Dormant Company Accounts - EXERTIS GEM LIMITED | 2021-12-17 | 31-03-2021 | £1 equity |
| Dormant Company Accounts - EXERTIS GEM LIMITED | 2020-12-19 | 31-03-2020 | £1 equity |
| Dormant Company Accounts - EXERTIS GEM LIMITED | 2019-12-21 | 31-03-2019 | £1 equity |
| Dormant Company Accounts - EXERTIS GEM LIMITED | 2018-12-20 | 31-03-2018 | £1 equity |
| Dormant Company Accounts - EXERTIS GEM LIMITED | 2017-12-20 | 31-03-2017 | £1 equity |
| Dormant Company Accounts - EXERTIS GEM LIMITED | 2016-12-17 | 31-03-2016 | £1 equity |
| Dormant Company Accounts - EXERTIS GEM LIMITED | 2015-12-08 | 31-03-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - EXERTIS GEM LIMITED | 2014-12-17 | 31-03-2014 | £1 Cash £1 equity |