This company is commonly known as Gempak Rock Limited. The company was founded 30 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.
| 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 | : |
|
| Registered Address | : | 4a Lynch Close, Uxbridge, Middlesex, UB8 2TG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4a, Lynch Close, Uxbridge, UB8 2TG | Secretary | 05 November 1993 | Active |
| 4a, Lynch Close, Uxbridge, UB8 2TG | Director | 05 November 1993 | Active |
| 4a, Lynch Close, Uxbridge, UB8 2TG | Director | 25 June 2003 | Active |
| 4a, Lynch Close, Uxbridge, United Kingdom, UB8 2TG | Director | 25 June 2003 | Active |
| 4a, Lynch Close, Uxbridge, UB8 2TG | Director | 25 June 2003 | Active |
| 4a, Lynch Close, Uxbridge, United Kingdom, UB8 2TG | Director | 25 June 2003 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 05 November 1993 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 05 November 1993 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-19 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-02-01 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-19 | Annual return | Annual return company with made up date. | Download |
| 2016-07-19 | Restoration | Administrative restoration company. | Download |
| 2016-04-26 | Gazette | Gazette dissolved compulsory. | Download |
| 2016-02-09 | Gazette | Gazette notice compulsory. | Download |
| 2015-08-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.