G.E.M. GROUP LIMITED

UNIT 5, WELTON ROAD, WEDGNOCK INDUSTRIAL ESTATE  CV34 5PZ
  • Active
  • Private Limited Company
  • Company No. 02270315
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

G.E.M. GROUP LIMITED was incorporated on Wednesday, June 22, 1988 as a Private Limited Company with registered address in WEDGNOCK INDUSTRIAL ESTATE. G.E.M. GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 36 years 8 months and 1 day.

Name G.E.M. GROUP LIMITED
Company number 02270315
Company type Private Limited Company
Incorporation date 22 Jun 1988
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 5
WELTON ROAD
WEDGNOCK INDUSTRIAL ESTATE
CV34 5PZ
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
Mr James Edward Manning Nationality: British Dates: Tuesday, August 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Geoffrey Manning Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, August 8, 2023
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 UNAUDITED ABRIDGED
End of financial Year 31 May
Next annual accounts due 28 February 2025, (4 days left)
Latest accounts 31 May 2023
Next confirmation statement due 28 September 2016
Last confirmation statement dated 31 August 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
G.E.M. GROUP LIMITED 22 Jun 1988
MOTORISTS PRIDE LIMITED 27 Mar 2009