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EXERTIS GEM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exertis Gem Limited. The company was founded 10 years ago and was given the registration number 08737604. The firm's registered office is in BURNLEY. You can find them at Technology House Magnesium Way, Hapton, Burnley, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EXERTIS GEM LIMITED
Company Number:08737604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Technology House Magnesium Way, Hapton, Burnley, England, BB12 7BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF

Director31 January 2020Active
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF

Director31 October 2022Active
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF

Secretary31 January 2020Active
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF

Director17 October 2013Active
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF

Director30 June 2016Active
Exertis (Uk) Ltd, Shorten Brook Way, Altham Business Park, Altham, Accrington, England, BB5 5YJ

Director17 October 2013Active
Exertis (Uk) Ltd, Shorten Brook Way, Altham Business Park, Altham, Accrington, England, BB5 5YJ

Director17 October 2013Active

People with Significant Control

Exertis (Uk) Ltd
Notified on:17 October 2016
Status:Active
Country of residence:England
Address:., Shorten Brook Way, Altham Business Park, Accrington, England, BB5 5YJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type dormant.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type dormant.

Download
2022-11-17Officers

Appoint person director company with name date.

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2022-11-17Officers

Termination secretary company with name termination date.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type dormant.

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type dormant.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2020-05-19Officers

Termination director company with name termination date.

Download
2020-02-12Officers

Appoint person secretary company with name date.

Download
2020-02-11Officers

Appoint person director company with name date.

Download
2020-02-11Officers

Termination director company with name termination date.

Download
2019-12-20Accounts

Accounts with accounts type dormant.

Download
2019-10-18Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type dormant.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type dormant.

Download
2017-10-27Confirmation statement

Confirmation statement with no updates.

Download
2017-06-01Address

Change registered office address company with date old address new address.

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2016-12-16Accounts

Accounts with accounts type dormant.

Download
2016-10-26Confirmation statement

Confirmation statement with updates.

Download
2016-06-30Officers

Appoint person director company with name date.

Download
2016-06-30Officers

Termination director company with name termination date.

Download

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