This company is commonly known as Gemplan Limited. The company was founded 17 years ago and was given the registration number 05853367. The firm's registered office is in ESSEX. You can find them at Riverside House, 1/5 Como Street, Romford, Essex, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GEMPLAN LIMITED |
|---|---|---|
| Company Number | : | 05853367 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 2006 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Riverside House, 1/5 Como Street, Romford, Essex, RM7 7DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Riverside House, 1-5 Como Street, Romford, United Kingdom, RM7 7DN | Secretary | 11 October 2007 | Active |
| Riverside House, 1-5 Como Street, Romford, United Kingdom, RM7 7DN | Director | 05 July 2006 | Active |
| Riverside House, 1-5 Como Street, Romford, United Kingdom, RM7 7DN | Director | 11 October 2007 | Active |
| 60 Como Street, Romford, RM7 7DR | Secretary | 05 July 2006 | Active |
| No 3 Mews Cottages, Thorndon Hall, Ingrave, CM13 3RJ | Secretary | 25 July 2006 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 21 June 2006 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 21 June 2006 | Active |
| Mr Roger John Aldridge | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Riverside House, 1-5 Como Street, Romford, United Kingdom, RM7 7DN |
| Nature of control | : |
|
| Mrs Lorraine Aldridge | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Riverside House, 1-5 Como Street, Romford, United Kingdom, RM7 7DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-22 | Officers | Change person director company with change date. | Download |
| 2023-05-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-22 | Officers | Change person director company with change date. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-29 | Officers | Change person director company with change date. | Download |
| 2016-07-29 | Officers | Change person director company with change date. | Download |
| 2016-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-23 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.