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GEM AUTOCENTRES LIMITED

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

This company is commonly known as Gem Autocentres Limited. The company was founded 23 years ago and was given the registration number 04099987. The firm's registered office is in WEST GLAMORGAN. You can find them at 95 High Street, Gorseinon, Swansea, West Glamorgan, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:GEM AUTOCENTRES LIMITED
Company Number:04099987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:95 High Street, Gorseinon, Swansea, West Glamorgan, SA4 2BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Sway Road, Morriston, Swansea, United Kingdom, SA6 6HT

Secretary03 November 2000Active
10, Sway Road, Morriston, Swansea, United Kingdom, SA6 6HT

Director03 November 2000Active
10, Sway Road, Morriston, Swansea, United Kingdom, SA6 6HT

Director03 November 2000Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary01 November 2000Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director01 November 2000Active

People with Significant Control

Mr William Gareth Parry
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Address:95 High Street, Gorseinon, West Glamorgan, SA4 2BL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ian Martin Sprake
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:Wales
Address:Argyle Street, 10 West Street, Swansea, Wales, SA4 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Accounts with accounts type micro entity.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-09-01Address

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

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type micro entity.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type micro entity.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2018-11-16Officers

Change person director company with change date.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2013-11-29Annual return

Annual return company with made up date full list shareholders.

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2013-08-20Accounts

Accounts with accounts type total exemption small.

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2012-11-02Annual return

Annual return company with made up date full list shareholders.

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