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GEMCO EQUIPMENT LIMITED

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

This company is commonly known as Gemco Equipment Limited. The company was founded 21 years ago and was given the registration number 04666699. 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 EQUIPMENT LIMITED
Company Number:04666699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.
  • 47190 - Other retail sale in non-specialised stores

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

Secretary03 October 2022Active
Unit 14c Moderna Business Park, Moderna Way, Mytholmroyd, Hebden Bridge, England, HX7 5QQ

Director03 July 2023Active
Unit 14c Moderna Business Park, Moderna Way, Mytholmroyd, Hebden Bridge, England, HX7 5QQ

Director30 September 2019Active
Unit 14c Moderna Business Park, Moderna Way, Mytholmroyd, Hebden Bridge, England, HX7 5QQ

Secretary01 April 2018Active
119 Bourton Way, Wellingborough, NN8 2NW

Secretary01 May 2003Active
Exchange House, 482 Midsummer Boulevard, Milton Keynes, MK9 2SH

Nominee Secretary14 February 2003Active
Kongeledet 10, Charlottenlund, Denmark,

Director01 January 2007Active
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

Director01 April 2018Active
Barritt Langgade, 188-190, Dk-7150, Barrit, Denmark,

Director03 September 2015Active
Torhyseyej, Assens, Denmark,

Director24 October 2008Active
Torojusevej 24, Assens, Denmark,

Director01 May 2003Active
119 Bourton Way, Wellingborough, NN8 2NW

Director01 July 2008Active
Exchange House, 482 Midsummer Boulevard, Milton Keynes, MK9 2SH

Nominee Director14 February 2003Active
Ty Derwen, Oaklands, Merthyr Vale, Merthyr Tydfil, Wales, CF48 4SY

Director02 September 2004Active

People with Significant Control

Gemco Uk Limited
Notified on:31 May 2021
Status:Active
Country of residence:England
Address:Unit 14c Moderna Business Park, Moderna Way, Hebden Bridge, England, HX7 5QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gemco Corporate Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:153/165 Bridge Street, Northampton, United Kingdom, NN1 1QG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Confirmation statement

Confirmation statement with updates.

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2023-08-14Accounts

Accounts with accounts type full.

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2023-07-17Officers

Termination director company with name termination date.

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2023-07-17Officers

Appoint person director company with name date.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-10-05Officers

Appoint person secretary company with name date.

Download
2022-10-04Officers

Termination director company with name termination date.

Download
2022-10-04Officers

Termination secretary company with name termination date.

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2022-10-04Persons with significant control

Change to a person with significant control.

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2022-07-18Accounts

Accounts with accounts type full.

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2021-09-15Officers

Change person director company with change date.

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2021-09-15Officers

Change person secretary company with change date.

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2021-09-15Officers

Change person director company with change date.

Download
2021-09-15Address

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

Download
2021-09-15Confirmation statement

Confirmation statement with updates.

Download
2021-08-17Persons with significant control

Notification of a person with significant control.

Download
2021-08-17Persons with significant control

Cessation of a person with significant control.

Download
2021-06-21Accounts

Accounts with accounts type full.

Download
2020-10-20Accounts

Accounts with accounts type full.

Download
2020-09-14Confirmation statement

Confirmation statement with updates.

Download
2020-06-25Capital

Capital allotment shares.

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2020-02-06Address

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

Download
2019-10-17Officers

Appoint person director company with name date.

Download
2019-10-17Officers

Termination director company with name termination date.

Download
2019-09-03Confirmation statement

Confirmation statement with no updates.

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