GEMA (BABY PRODUCTS) LIMITED
MASPRO HOUSE CHADWICK ROAD, ASTMOOR INDUSTRIAL ESTATE, RUNCORN WA7 1PW- Active
- Private Limited Company
- Company No. 01787620
- Last Updated: 01 Mar 2024
Company Profile
GEMA (BABY PRODUCTS) LIMITED was incorporated on Tuesday, January 31, 1984 as a Private Limited Company with registered address in RUNCORN. GEMA (BABY PRODUCTS) LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 40 years 8 months and 19 days.
| Name | GEMA (BABY PRODUCTS) LIMITED |
|---|---|
| Company number | 01787620 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MASPRO HOUSE CHADWICK ROAD ASTMOOR INDUSTRIAL ESTATE RUNCORN WA7 1PW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Ann Marie Forber Nationality: British |
Dates: Friday, October 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| M-Seft Ltd 23 Queens Road, Astmoor Industrial Estate, WA7 1PW |
Dates: Friday, October 12, 2018 - Wednesday, April 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Day Nationality: British |
Dates: Wednesday, September 28, 2016 - Thursday, October 11, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (103 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GEMA (BABY PRODUCTS) LIMITED | 31 Jan 1984 |