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GEM CONTAINERS LIMITED

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

This company is commonly known as Gem Containers Limited. The company was founded 13 years ago and was given the registration number 07978023. The firm's registered office is in LONDON. You can find them at 112 Jermyn Street, Jermyn Street, London, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:GEM CONTAINERS LIMITED
Company Number:07978023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:112 Jermyn Street, Jermyn Street, London, England, SW1Y 6LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112 Jermyn Street, Jermyn Street, London, England, SW1Y 6LS

Director12 December 2016Active
The Old Station (Lower Ground Floor), Moor Lane, Staines-Upon-Thames, United Kingdom, TW18 4BB

Secretary06 March 2012Active
112 Jermyn Street, Jermyn Street, London, England, SW1Y 6LS

Secretary21 December 2016Active
The Old Station (Lower Ground Floor), Moor Lane, Staines-Upon-Thames, United Kingdom, TW18 4BB

Director06 March 2012Active
The Old Station (Lower Ground Floor), Moor Lane, Staines-Upon-Thames, United Kingdom, TW18 4BB

Director08 March 2012Active
The Old Station (Lower Ground Floor), Moor Lane, Staiones-Upon-Thames, United Kingdom, TW18 4BB

Director06 March 2012Active
112, Jermyn Street, London, England, SW1Y 6LS

Director06 March 2012Active
112 Jermyn Street, Jermyn Street, London, England, SW1Y 6LS

Director12 December 2016Active

People with Significant Control

Mr Patrick Horst Rocholl
Notified on:30 September 2022
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:46, Chevening Road, London, England, SE10 0LA
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rcog Tank Leasing Limited
Notified on:12 December 2016
Status:Active
Country of residence:Channel Islands
Address:4th Floor, St. Paul's Gate, 22 - 24 New Street, Jersey, Channel Islands, JE1 4TR
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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