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Gem Distribution Limited, BB12 7BF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GEM DISTRIBUTION LIMITED

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

This company is commonly known as Gem Distribution Limited. The company was founded 40 years ago and was given the registration number 01858771. The firm's registered office is in BURNLEY. You can find them at Technology House Magnesium Way, Hapton, Burnley, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:GEM DISTRIBUTION LIMITED
Company Number:01858771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:Technology House Magnesium Way, Hapton, Burnley, England, BB12 7BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF

Director31 January 2020Active
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF

Director30 June 2018Active
Barden Lodge, Barden Lane, Burnley, BB12 0DY

Secretary10 March 1995Active
The Lodge Mill Lane, Sandy, SG19 1NH

Secretary-Active
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF

Secretary30 June 2016Active
9 Cubitt Wharf, Storers Quay, London, E14 3BF

Secretary06 October 1994Active
7 Ribbleton Grove, Whalley, Clitheroe, BB7 9RF

Secretary15 November 2005Active
Barden Lodge, Barden Lane, Burnley, BB12 0DY

Director10 March 1995Active
The Lodge Mill Lane, Sandy, SG19 1NH

Director-Active
20 Cherbury Gardens, Booterstown, County Dublin, Ireland, IRISH

Director10 March 1995Active
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF

Director09 December 2011Active
Spring Gate Cottage, Chickney Road Henham, Bishops Stortford, CM22 6BQ

Director-Active
42 Carrickbrean Lawn,, Monkstowb, Ireland, IRISH

Director13 September 2006Active
22 Park Drive, Ranalagh, Dublin 6, Eire,

Director10 March 1995Active
2 Common Road, Witchford, Ely, CB6 2HY

Director15 November 2005Active
Gem Distribution Limited, Shorten Brook Drive, Altham Business Park, Altham, Accrington, England, BB5 5YH

Director09 December 2011Active
Meadow View, Crow Street, Henham, CM22 6AG

Director27 February 2006Active
64 Fareham Close, Walton Le Dale, Preston, PR5 4JX

Director20 October 2005Active
Hurley Lodge, Mill Lane, Hurley, SL6 5ND

Director10 March 1995Active
Glenn Na Sioga, Quill Road, Kilmacanogue, Eire,

Director20 January 2005Active
142 Seafield Road East, Clontarf, Dublin 3, Ireland,

Director20 August 2002Active
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF

Director30 June 2016Active
Roseley Barn, High Street, Widdington, CB11 3SG

Director30 January 1996Active
66f Priory Road, London, N8 7EX

Director19 November 2002Active
1 The Walk, Cypress Downs Temple Lodge, Dublin 6w, IRISH

Director10 March 1995Active
7 Ribbleton Grove, Whalley, Clitheroe, BB7 9RF

Director13 March 2000Active

People with Significant Control

Exertis (Holdings) Ltd
Notified on:31 March 2017
Status:Active
Country of residence:England
Address:C/O Exertis (Uk) Ltd, Shorten Brook Way, Altham Business Park, Accrington, England, BB5 5YJ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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