GEMMIX HOLDINGS LTD

FENLAND HOUSE, 15B HOSTMOOR AVENUE, MARCH  PE15 0AX
  • Active
  • Private Limited Company
  • Company No. 07503016
  • Last Updated: 01 Mar 2024

Company Profile

GEMMIX HOLDINGS LTD was incorporated on Monday, January 24, 2011 as a Private Limited Company with registered address in MARCH. GEMMIX HOLDINGS LTD has the status: Active and it's listed in the following category: Manufacture of ready-mixed concrete. This Private Limited Company has been operating for 13 years 9 months and 15 days.

Name GEMMIX HOLDINGS LTD
Company number 07503016
Company type Private Limited Company
Incorporation date 24 Jan 2011
Status Active
Industry (SIC 2007)

Address

Registered Address FENLAND HOUSE
15B HOSTMOOR AVENUE
MARCH
PE15 0AX
Country Of Origin UNITED KINGDOM

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 Martin John Ash Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
John Damian Rowles Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Darren Hire Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 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, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 21 February 2017
Last confirmation statement dated 24 January 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GEMMIX HOLDINGS LTD 24 Jan 2011