GEMCO UK LIMITED
UNIT 14C MODERNA BUSINESS PARK MODERNA WAY, MYTHOLMROYD, HEBDEN BRIDGE HX7 5QQ- Active
- Private Limited Company
- Company No. 03514486
- Last Updated: 01 Mar 2024
Company Profile
GEMCO UK LIMITED was incorporated on Friday, February 20, 1998 as a Private Limited Company with registered address in HEBDEN BRIDGE. GEMCO UK LIMITED has the status: Active and it's listed in the following category: Repair of machinery. This Private Limited Company has been operating for 27 years and 3 days.
| Name | GEMCO UK LIMITED |
|---|---|
| Company number | 03514486 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 14C MODERNA BUSINESS PARK MODERNA WAY MYTHOLMROYD HEBDEN BRIDGE HX7 5QQ |
|---|---|
| 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 |
|---|---|
| Nexion S.P.A |
Dates: Monday, May 31, 2021 - Monday, May 31, 2021
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Nexion Northern Europe A/S Dk-7150 |
Dates: Monday, May 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gemco Corporate Management Limited Bridge Street, NN1 1QG |
Dates: Wednesday, April 6, 2016 - Monday, May 31, 2021
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GEMCO UK LIMITED | 20 Feb 1998 |
| MSI (MAINTENANCE, SERVICE, INSTALLATION) LIMITED | 16 Jun 2010 |
| GEMCO SERVICE LIMITED | 26 Oct 2021 |