This company is commonly known as Gem Construct Limited. The company was founded 18 years ago and was given the registration number 05487354. The firm's registered office is in BIRKENHEAD. You can find them at 1 Mortimer Street, , Birkenhead, Merseyside. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | GEM CONSTRUCT LIMITED |
|---|---|---|
| Company Number | : | 05487354 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Mortimer Street, Birkenhead, United Kingdom, CH41 5EU | Secretary | 01 May 2009 | Active |
| 1 Mortimer Street, Birkenhead, United Kingdom, CH41 5EU | Director | 22 June 2005 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 22 June 2005 | Active |
| 41b Baronsmere Road, East Finchley, London, N2 9QG | Secretary | 22 June 2005 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 22 June 2005 | Active |
| Mr George Georgiou | ||
| Notified on | : | 23 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Mortimer Street, Birkenhead, United Kingdom, CH41 5EU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-16 | Officers | Change person secretary company with change date. | Download |
| 2019-12-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-16 | Officers | Change person director company with change date. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-08-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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