GEMPORIA LIMITED
UNIT 2D EAGLE ROAD, MOONS MOAT N IND EST, REDDITCH B98 9HF- Active
- Private Limited Company
- Company No. 06365402
- Last Updated: 01 Mar 2024
Company Profile
GEMPORIA LIMITED was incorporated on Monday, September 10, 2007 as a Private Limited Company with registered address in REDDITCH. GEMPORIA LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 17 years and 9 days.
| Name | GEMPORIA LIMITED |
|---|---|
| Company number | 06365402 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2D EAGLE ROAD MOONS MOAT N IND EST REDDITCH B98 9HF |
|---|---|
| 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 |
|---|---|
| Gemporia Holdings Limited Eagle Road, Moons Moat N Ind Est, B98 9HF |
Dates: Tuesday, December 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gemporia Partnership Limited Eagle Road, Moons Moat North Industrial Estate, B98 9HF |
Dates: Wednesday, April 6, 2016 - Tuesday, December 20, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| GEMPORIA LIMITED | 10 Sep 2007 |
| COLOURED ROCKS LIMITED | 20 Mar 2012 |
| THE GENUINE GEMSTONE COMPANY LIMITED | 09 Mar 2016 |