GEMFIELDS SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

GEMFIELDS SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GEMFIELDS SERVICES LIMITED was incorporated 6 years ago on 21/11/2017 and has the registered number: 11074950. The accounts status is FULL and accounts are next due on 30/09/2024.

GEMFIELDS SERVICES LIMITED - LONDON

This company is listed in the following categories:
09900 - Support activities for other mining and quarrying

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

1 CATHEDRAL PIAZZA
LONDON
SW1E 5BP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PALLINGHURST RESOURCES UK LIMITED (until 08/06/2018)

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN LOVETT Nov 1982 British Director 2018-04-01 CURRENT
MR TOBY HEWITT Dec 1970 Australian,British Director 2018-04-01 CURRENT
MR SEAN THOMAS GILBERTSON Jun 1972 British Director 2017-11-21 CURRENT
MR ANDREW PAUL WILLIS Apr 1979 New Zealander,British Director 2017-11-21 UNTIL 2018-03-31 RESIGNED
BRIAN PATRICK GILBERTSON Aug 1943 British Director 2017-11-21 UNTIL 2019-11-25 RESIGNED
MR ARNE FRANDSEN Dec 1966 Danish Director 2017-11-21 UNTIL 2018-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pallinghurst Resources Limited 2017-11-21 - 2017-11-21 St Peter Port   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BHP GROUP (AUS) LIMITED MELBOURNE AUSTRALIA Active GROUP None Supplied
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PALLINGHURST ADVISORS LLP LONDON ENGLAND Active GROUP None Supplied
PRYORS PROPERTIES LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

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GEMHOLDS ETHIOPIA LIMITED LONDON ENGLAND Active FULL 08990 - Other mining and quarrying n.e.c.
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