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GEMPAK ROCK LIMITED

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

This company is commonly known as Gempak Rock Limited. The company was founded 31 years ago and was given the registration number 02869403. The firm's registered office is in UXBRIDGE. You can find them at 4a Lynch Close, , Uxbridge, Middlesex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:GEMPAK ROCK LIMITED
Company Number:02869403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1993
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:4a Lynch Close, Uxbridge, Middlesex, UB8 2TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a, Lynch Close, Uxbridge, UB8 2TG

Secretary05 November 1993Active
4a, Lynch Close, Uxbridge, UB8 2TG

Director05 November 1993Active
4a, Lynch Close, Uxbridge, UB8 2TG

Director25 June 2003Active
4a, Lynch Close, Uxbridge, United Kingdom, UB8 2TG

Director25 June 2003Active
4a, Lynch Close, Uxbridge, UB8 2TG

Director25 June 2003Active
4a, Lynch Close, Uxbridge, United Kingdom, UB8 2TG

Director25 June 2003Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary05 November 1993Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director05 November 1993Active

People with Significant Control

Dr Abayomi Opaneye
Notified on:01 July 2016
Status:Active
Date of birth:June 1948
Nationality:British
Address:4a, Lynch Close, Uxbridge, UB8 2TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Oluyemisi Opaneye
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Address:4a, Lynch Close, Uxbridge, UB8 2TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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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