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 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
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)
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 |