This company is commonly known as Gemmix Limited. The company was founded 22 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.
| 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 | : |
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| Registered Address | : | Whitewalls, Eldernell Lane, Coates, Peterborough, Cambridgeshire, PE7 2DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whitewalls, Eldernell Lane, Coates, Peterborough, United Kingdom, PE7 2DD | Secretary | 30 April 2022 | Active |
| Whitewalls, Eldernell Lane, Coates, Peterborough, United Kingdom, PE7 2DD | Director | 30 October 2001 | Active |
| Whitewalls, Eldernell Lane, Coates, Peterborough, United Kingdom, PE7 2DD | Director | 02 April 2002 | Active |
| White Walls, Eldernell Lane, Coates, Whittlesey, England, PE7 2DD | Director | 16 May 2022 | Active |
| Whitewalls, Eldernell Lane, Coates, Peterborough, PE7 2DD | Secretary | 30 October 2001 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 30 October 2001 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 30 October 2001 | Active |
| Whitewalls, Eldernell Lane, Coates, Peterborough, PE7 2DD | Director | 30 October 2001 | Active |
| 10 Oldfield Gardens, Whittlesey, PE7 1NX | Director | 02 April 2002 | Active |
| 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 | : |
|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-10 | Officers | Change person director company with change date. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Officers | Appoint person director company with name date. | Download |
| 2022-05-12 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-12 | Officers | Termination director company with name termination date. | Download |
| 2022-05-12 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Officers | Change person director company with change date. | Download |
| 2021-01-27 | Officers | Change person director company with change date. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-14 | Officers | Change person director company with change date. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Officers | Change person director company with change date. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-31 | Officers | Change person director company with change date. | Download |
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