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GEMCHEM LIMITED

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

This company is commonly known as Gemchem Limited. The company was founded 21 years ago and was given the registration number 04507615. The firm's registered office is in . You can find them at 1 John Street, Bristol, , . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:GEMCHEM LIMITED
Company Number:04507615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:1 John Street, Bristol, BS1 2HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 John Street, Bristol, BS1 2HR

Secretary01 August 2018Active
7, Dinnick Cresent, Toronto, Canada, M4N 1L4

Director07 August 2009Active
36 West Street, Axbridge, BS26 2AD

Director09 August 2002Active
1 John Street, Bristol, BS1 2HR

Director01 August 2018Active
77 Oak Road, Horfield, Bristol, BS7 8RZ

Secretary26 August 2009Active
36 West Street, Axbridge, BS26 2AD

Secretary09 August 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 August 2002Active
5641, Watterson Street, Manotick, Canada,

Director01 July 2008Active
77 Oak Road, Horfield, Bristol, BS7 8RZ

Director26 August 2009Active
Stable Cottage, Wickwar, Wotton Under Edge, GL12 8JZ

Director09 August 2002Active
160, George St Apt 1601, Ottawa,

Director01 July 2008Active

People with Significant Control

Mr David Eliot Green
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Address:1 John Street, BS1 2HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Thermal Energy International (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, John Street, Bristol, England, BS1 2HR
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type small.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type small.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type small.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type full.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type full.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-08-02Officers

Appoint person secretary company with name date.

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2018-08-02Officers

Appoint person director company with name date.

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2018-08-02Officers

Termination director company with name termination date.

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2018-08-02Officers

Termination secretary company with name termination date.

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2018-03-07Accounts

Accounts with accounts type full.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2016-12-09Accounts

Accounts with accounts type full.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-05-19Auditors

Auditors resignation company.

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2016-03-01Accounts

Accounts with accounts type full.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Accounts

Accounts with accounts type full.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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