This company is commonly known as Gem Discounts Limited. The company was founded 21 years ago and was given the registration number 04767459. The firm's registered office is in DRURY LANE, BUCKLEY. You can find them at Drury Warehouse, Drury Lane Industrial Estate, Drury Lane, Buckley, Flintshire. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | GEM DISCOUNTS LIMITED |
|---|---|---|
| Company Number | : | 04767459 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2003 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Drury Warehouse, Drury Lane Industrial Estate, Drury Lane, Buckley, Flintshire, CH7 3DZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Drury Warehouse, Drury Industrial Estate, Drury Lane, Buckley, United Kingdom, CH7 3DZ | Secretary | 16 May 2003 | Active |
| C/O Drury Warehouse, Drury Industrial Estate, Drury Lane, Buckley, United Kingdom, CH7 3DZ | Director | 01 July 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 16 May 2003 | Active |
| 45 Marine Drive, Rhos On Sea, Colwyn Bay, LL28 4HS | Director | 16 May 2003 | Active |
| 45 Marine Drive, Rhos On Sea, Colwyn Bay, LL28 4HS | Director | 16 May 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 16 May 2003 | Active |
| Gem Discount Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Drury Warehouse, Drury Industrial Estate, Buckley, United Kingdom, CH7 3DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-02 | Officers | Change person director company with change date. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-06 | Officers | Change person director company with change date. | Download |
| 2015-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-11 | Officers | Change person director company with change date. | Download |
| 2015-08-11 | Officers | Change person director company with change date. | Download |
| 2015-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-03 | Officers | Change person secretary company with change date. | Download |
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