UKBizDB.co.uk

GEMMIX LIMITED

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

This company is commonly known as Gemmix Limited. The company was founded 23 years ago and was given the registration number 04313697. The firm's registered office is in PETERBOROUGH. You can find them at Whitewalls, Eldernell Lane, Coates, Peterborough, Cambridgeshire. This company's SIC code is 23630 - Manufacture of ready-mixed concrete.

Company Information

Name:GEMMIX LIMITED
Company Number:04313697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23630 - Manufacture of ready-mixed concrete

Office Address & Contact

Registered Address:Whitewalls, Eldernell Lane, Coates, Peterborough, Cambridgeshire, PE7 2DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitewalls, Eldernell Lane, Coates, Peterborough, United Kingdom, PE7 2DD

Secretary30 April 2022Active
Whitewalls, Eldernell Lane, Coates, Peterborough, United Kingdom, PE7 2DD

Director30 October 2001Active
Whitewalls, Eldernell Lane, Coates, Peterborough, United Kingdom, PE7 2DD

Director02 April 2002Active
White Walls, Eldernell Lane, Coates, Whittlesey, England, PE7 2DD

Director16 May 2022Active
Whitewalls, Eldernell Lane, Coates, Peterborough, PE7 2DD

Secretary30 October 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary30 October 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director30 October 2001Active
Whitewalls, Eldernell Lane, Coates, Peterborough, PE7 2DD

Director30 October 2001Active
10 Oldfield Gardens, Whittlesey, PE7 1NX

Director02 April 2002Active

People with Significant Control

P J Thory Holdings Limited
Notified on:30 June 2018
Status:Active
Country of residence:England
Address:Whitewalls, Eldernell Lane, Whittlesey, Peterborough, England, PE7 2DD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Gemmix Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Fenland House, 15b Hostmoor Avenue, March, United Kingdom, PE15 0AX
Nature of 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 (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 (1 months remaining)

Copyright © 2024. All rights reserved.