UKBizDB.co.uk

GEMBRIDGE LIMITED

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

This company is commonly known as Gembridge Limited. The company was founded 39 years ago and was given the registration number 01863971. The firm's registered office is in LONDON. You can find them at Fourth Floor Warwick House, 65-66 Queen Street, London, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:GEMBRIDGE LIMITED
Company Number:01863971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1984
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Fourth Floor Warwick House, 65-66 Queen Street, London, England, EC4R 1EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rayleigh Cold Store, Stadium Way, Benfleet, England, SS7 3NZ

Secretary19 June 2017Active
Orsett Park Farm, Prince Chares Avenue, Orsett, RH16 3HS

Director18 December 2001Active
34 Haresland Close, Thundersley, Benfleet, SS7 2UT

Secretary-Active
66 Earls Hall Avenue, Prittlewell, Southend On Sea, SS2 6NU

Director-Active
9 Lighthouse Road, Taradale, Napier New Zealand, FOREIGN

Director-Active
42 St Marys Road, Benfleet, SS7 1NN

Director18 December 2001Active
34 Haresland Close, Thundersley, Benfleet, SS7 2UT

Director10 August 2000Active

People with Significant Control

Mr Arthur Henry Davis
Notified on:03 July 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:Rayleigh Cold Store, Stadium Way, Benfleet, England, SS7 3NZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Accounts

Accounts with accounts type micro entity.

Download
2023-07-21Confirmation statement

Confirmation statement with no updates.

Download
2022-07-17Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Accounts

Accounts with accounts type micro entity.

Download
2021-12-03Address

Change registered office address company with date old address new address.

Download
2021-07-17Accounts

Accounts with accounts type micro entity.

Download
2021-07-03Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Officers

Termination director company with name termination date.

Download
2020-07-20Accounts

Accounts with accounts type micro entity.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2019-07-20Accounts

Accounts with accounts type micro entity.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2018-07-21Accounts

Accounts with accounts type micro entity.

Download
2018-07-12Confirmation statement

Confirmation statement with no updates.

Download
2018-03-13Officers

Termination director company with name termination date.

Download
2017-11-01Address

Change registered office address company with date old address new address.

Download
2017-07-29Accounts

Accounts with accounts type total exemption small.

Download
2017-07-04Confirmation statement

Confirmation statement with no updates.

Download
2017-06-27Officers

Appoint person secretary company with name date.

Download
2017-06-27Officers

Termination secretary company with name termination date.

Download
2016-07-27Confirmation statement

Confirmation statement with updates.

Download
2016-07-27Accounts

Accounts with accounts type total exemption small.

Download
2015-07-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-26Accounts

Accounts with accounts type total exemption small.

Download
2014-07-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.