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Gemco Corporate Management Limited, NN3 6BJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GEMCO CORPORATE MANAGEMENT LIMITED

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

This company is commonly known as Gemco Corporate Management Limited. The company was founded 26 years ago and was given the registration number 03633412. The firm's registered office is in NORTHAMPTON. You can find them at Regents Pavilion 4 Summerhouse Road, Moulton Park Industrial Estate, Northampton, . This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:GEMCO CORPORATE MANAGEMENT LIMITED
Company Number:03633412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1998
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Regents Pavilion 4 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England, NN3 6BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14c Moderna Business Park, Moderna Way, Mytholmroyd, Hebden Bridge, England, HX7 5QQ

Secretary01 April 2018Active
Unit 14c Moderna Business Park, Moderna Way, Mytholmroyd, Hebden Bridge, England, HX7 5QQ

Director01 May 2019Active
Unit 14c Moderna Business Park, Moderna Way, Mytholmroyd, Hebden Bridge, England, HX7 5QQ

Director30 September 2019Active
119 Bourton Way, Wellingborough, NN8 2NW

Secretary18 August 2000Active
Drejervaenget 6, Vissenbjerg, Denmark,

Secretary30 October 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary17 September 1998Active
Kongeledet 10, Charlottenlund, Denmark,

Director01 January 2007Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director17 September 1998Active
Barrit Langgade, 188-190, Dk-7150, Barrit, Denmark,

Director03 September 2015Active
Torohseyej, Torohseyej, Assens, Denmark, 5610

Director24 October 2008Active
Torojusevej 24, Assens, Denmark,

Director30 October 1998Active
Drejervaenget 6, Vissenbjerg, Denmark,

Director30 October 1998Active
153/165 Bridge Street, Northampton, NN1 1QG

Director08 October 2014Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director17 September 1998Active

People with Significant Control

Miss Lene Dyoe Madsen
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:Danish
Country of residence:Denmark
Address:188-190, Barrit Langgade, Barrit, Denmark, DK -7150
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Soren Leon Dyoe Madsen
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:Danish
Country of residence:Denmark
Address:188-190, Barrit Langgade, Barrit, Denmark, DK-7150
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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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