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GEMSTONE AGGREGATES LIMITED

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

This company is commonly known as Gemstone Aggregates Limited. The company was founded 32 years ago and was given the registration number 02615470. The firm's registered office is in ELDERNELL COATES. You can find them at C/o P.j. Thory Limited, Whitewalls, Eldernell Coates, Nr Peterborough. This company's SIC code is 09900 - Support activities for other mining and quarrying.

Company Information

Name:GEMSTONE AGGREGATES LIMITED
Company Number:02615470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09900 - Support activities for other mining and quarrying

Office Address & Contact

Registered Address:C/o P.j. Thory Limited, Whitewalls, Eldernell Coates, Nr Peterborough, PE7 2DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O P.J. Thory Limited, Whitewalls, Eldernell Coates, PE7 2DD

Secretary-Active
C/O P.J. Thory Limited, Whitewalls, Eldernell Coates, PE7 2DD

Director23 May 2017Active
C/O P.J. Thory Limited, Whitewalls, Eldernell Coates, PE7 2DD

Director-Active
Whitewalls, Eldernell Lane, Coates, Whittlesey, Peterborough, United Kingdom, PE7 2DD

Director-Active
1 Sutton Lane, Deeping Gate, Peterborough, PE6 9AA

Director-Active

People with Significant Control

Mr Martin John Ash
Notified on:23 May 2017
Status:Active
Date of birth:February 1969
Nationality:British
Address:C/O P.J. Thory Limited, Eldernell Coates, PE7 2DD
Nature of control:
  • Significant influence or control
Mr. James Peter Thory
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:C/O P.J. Thory Limited, Eldernell Coates, PE7 2DD
Nature of control:
  • Significant influence or control
Mr Timothy David Thory
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:Whitewalls, Eldernell Lane, Whittlesey, Peterborough, United Kingdom, PE7 2DD
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-10-05Officers

Change person director company with change date.

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2021-10-05Persons with significant control

Change to a person with significant control.

Download
2021-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Persons with significant control

Change to a person with significant control.

Download
2021-04-06Officers

Change person director company with change date.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-12-14Persons with significant control

Change to a person with significant control.

Download
2020-12-14Officers

Change person director company with change date.

Download
2020-06-15Confirmation statement

Confirmation statement with updates.

Download
2019-12-20Accounts

Accounts with accounts type micro entity.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-06-10Officers

Change person director company with change date.

Download
2019-06-10Officers

Change person director company with change date.

Download
2018-12-28Accounts

Accounts with accounts type micro entity.

Download
2018-05-31Confirmation statement

Confirmation statement with updates.

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2017-11-04Accounts

Accounts with accounts type dormant.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-07-20Persons with significant control

Notification of a person with significant control.

Download
2017-07-20Persons with significant control

Notification of a person with significant control.

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