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GEMA SERVICES LIMITED

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

This company is commonly known as Gema Services Limited. The company was founded 18 years ago and was given the registration number 05669712. The firm's registered office is in AMERSHAM. You can find them at Windmill Farm Windmill Hill, Coleshill, Amersham, Buckinghamshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GEMA SERVICES LIMITED
Company Number:05669712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2006
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Windmill Farm Windmill Hill, Coleshill, Amersham, Buckinghamshire, HP7 0LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windmill Farm, Windmill Hill, Coleshill, Amersham, HP7 0LZ

Secretary09 January 2006Active
21 Nightingale Road, Rickmansworth, WD3 2DE

Director09 January 2006Active
Windmill Farm Windmill Hill, Coleshill, Amersham, HP7 0LZ

Director09 January 2006Active
Windmill Farm Windmill Hill, Coleshill, Amersham, HP7 0LZ

Secretary09 January 2006Active

People with Significant Control

Mr Mark Anthony Minashi
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:21, Nightingale Road, Rickmansworth, England, WD3 7DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gerard Bernard Nolan
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:Windmill Farm, Windmill Hill, Amersham, HP7 0LZ
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-08Gazette

Gazette notice compulsory.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Change account reference date company previous shortened.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type micro entity.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type total exemption small.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type total exemption small.

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2012-09-28Annual return

Annual return company with made up date full list shareholders.

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2012-09-28Accounts

Accounts with accounts type total exemption small.

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2011-12-05Annual return

Annual return company with made up date full list shareholders.

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2011-10-06Accounts

Accounts with accounts type total exemption small.

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2011-02-03Annual return

Annual return company with made up date full list shareholders.

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2011-02-03Officers

Change person director company with change date.

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2011-02-03Address

Change registered office address company with date old address.

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2010-10-02Accounts

Accounts with accounts type small.

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