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GEM CONSTRUCTION SERVICES (UK) LTD

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

This company is commonly known as Gem Construction Services (uk) Ltd. The company was founded 14 years ago and was given the registration number 07285662. The firm's registered office is in ISLEWORTH. You can find them at 46 Syon Lane, , Isleworth, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:GEM CONSTRUCTION SERVICES (UK) LTD
Company Number:07285662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:46 Syon Lane, Isleworth, England, TW7 5NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Syon Lane, Isleworth, TW7 5NQ

Director28 April 2017Active
46, Syon Lane, Isleworth, England, TW7 5NQ

Director16 June 2010Active
46, Syon Lane, Isleworth, England, TW7 5NQ

Director01 September 2012Active

People with Significant Control

Mr Shaban Matloob
Notified on:09 January 2019
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:46, Syon Lane, Isleworth, England, TW7 5NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Syed Naveed Akhtar
Notified on:21 August 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:46, Syon Lane, Isleworth, England, TW7 5NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sumara Shaban
Notified on:21 August 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:46, Syon Lane, Isleworth, England, TW7 5NQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-04-26Persons with significant control

Change to a person with significant control.

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2019-04-24Officers

Change person director company with change date.

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2019-04-10Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2019-01-09Persons with significant control

Notification of a person with significant control.

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2019-01-09Capital

Capital allotment shares.

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2018-06-20Gazette

Gazette filings brought up to date.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-06-19Officers

Termination director company with name termination date.

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2018-06-19Persons with significant control

Cessation of a person with significant control.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2018-06-05Gazette

Gazette notice compulsory.

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2018-03-14Persons with significant control

Change to a person with significant control.

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2018-03-13Officers

Change person director company with change date.

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2018-03-08Officers

Change person director company with change date.

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