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GEMSTONE RETAIL LIMITED

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

This company is commonly known as Gemstone Retail Limited. The company was founded 5 years ago and was given the registration number 11713200. The firm's registered office is in PRESTON. You can find them at Unit 16 Eastway Business Village Olivers Place, Fulwood, Preston, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:GEMSTONE RETAIL LIMITED
Company Number:11713200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2018
End of financial year:29 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Unit 16 Eastway Business Village Olivers Place, Fulwood, Preston, England, PR2 9WT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Lytham Road, Fulwood, Preston, England, PR2 3AQ

Director05 December 2018Active
80, Lytham Road, Fulwood, Preston, England, PR2 3AQ

Director05 December 2018Active

People with Significant Control

Mrs Deborah Marie Proctor
Notified on:05 December 2018
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:80, Lytham Road, Preston, England, PR2 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Mark Proctor
Notified on:05 December 2018
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:80, Lytham Road, Preston, England, PR2 3AQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Persons with significant control

Cessation of a person with significant control.

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2023-12-29Confirmation statement

Confirmation statement with updates.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2022-12-26Accounts

Accounts with accounts type total exemption full.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Change account reference date company previous shortened.

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2022-04-28Change of name

Certificate change of name company.

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2022-04-28Dissolution

Dissolution withdrawal application strike off company.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2021-03-31Dissolution

Dissolution voluntary strike off suspended.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-04Dissolution

Dissolution application strike off company.

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2021-03-04Officers

Termination director company with name termination date.

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2020-12-04Accounts

Change account reference date company previous shortened.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-12-10Address

Change registered office address company with date old address new address.

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2018-12-05Incorporation

Incorporation company.

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