GEMSTONE PRODUCTS LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gemstone Products Ltd.. The company was founded 10 years ago and was given the registration number 09148574. The firm's registered office is in WEYBRIDGE. You can find them at 6 Portmore Park Road, , Weybridge, . This company's SIC code is 46750 - Wholesale of chemical products.
Company Information
| Name | : | GEMSTONE PRODUCTS LTD. |
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| Company Number | : | 09148574 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 July 2014 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46750 - Wholesale of chemical products
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Office Address & Contact
| Registered Address | : | 6 Portmore Park Road, Weybridge, KT13 8ES |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 6, Portmore Park Road, Weybridge, KT13 8ES | Director | 01 November 2017 | Active |
| 6, Portmore Park Road, Weybridge, United Kingdom, KT13 8ES | Director | 25 July 2014 | Active |
People with Significant Control
| Mr Bartlomiej Nadolny |
| Notified on | : | 19 August 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1980 |
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| Nationality | : | Polish |
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| Address | : | 6, Portmore Park Road, Weybridge, KT13 8ES |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Razvan Ilie |
| Notified on | : | 19 August 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1973 |
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| Nationality | : | Romanian |
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| Address | : | 6, Portmore Park Road, Weybridge, KT13 8ES |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr John Bodanka |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1979 |
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| Nationality | : | Canadian |
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| Country of residence | : | England |
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| Address | : | 6, Portmore Park Road, Weybridge, England, KT13 8ES |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)