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GEMPLAN LIMITED

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

This company is commonly known as Gemplan Limited. The company was founded 18 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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Riverside House, 1/5 Como Street, Romford, Essex, RM7 7DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside House, 1-5 Como Street, Romford, United Kingdom, RM7 7DN

Secretary11 October 2007Active
Riverside House, 1-5 Como Street, Romford, United Kingdom, RM7 7DN

Director05 July 2006Active
Riverside House, 1-5 Como Street, Romford, United Kingdom, RM7 7DN

Director11 October 2007Active
60 Como Street, Romford, RM7 7DR

Secretary05 July 2006Active
No 3 Mews Cottages, Thorndon Hall, Ingrave, CM13 3RJ

Secretary25 July 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary21 June 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director21 June 2006Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • 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 (3 months remaining)

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