GEMCOVER INVESTMENTS LIMITED
TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE BH15 2PW- Active
- Private Limited Company
- Company No. 01858596
- Last Updated: 01 Mar 2024
Company Profile
GEMCOVER INVESTMENTS LIMITED was incorporated on Thursday, October 25, 1984 as a Private Limited Company with registered address in POOLE. GEMCOVER INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 39 years 10 months and 28 days.
| Name | GEMCOVER INVESTMENTS LIMITED |
|---|---|
| Company number | 01858596 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE BH15 2PW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Dugey Holdings Limited Three Kings Yard, W1K 4JT |
Dates: Thursday, July 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marilyn Sarah Kay Nationality: British |
Dates: Thursday, April 7, 2016 - Wednesday, October 24, 2018
ownership of shares 25 to 50 percent
|
| John Bartley Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, July 7, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
significant influence or control as firm
|
| Amaris Investments Inc 53rd E Street, Mmg Tower 16 Floor |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GEMCOVER INVESTMENTS LIMITED | 25 Oct 1984 |