GEM (YORKSHIRE) LIMITED
EAGLEHURST, 12 QUAY ROAD, BRIDLINGTON YO15 2AD- Active
- Private Limited Company
- Company No. 09182513
- Last Updated: 01 Mar 2024
Company Profile
GEM (YORKSHIRE) LIMITED was incorporated on Tuesday, August 19, 2014 as a Private Limited Company with registered address in BRIDLINGTON. GEM (YORKSHIRE) LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 10 years 6 months and 4 days.
| Name | GEM (YORKSHIRE) LIMITED |
|---|---|
| Company number | 09182513 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EAGLEHURST 12 QUAY ROAD BRIDLINGTON YO15 2AD |
|---|---|
| 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 |
|---|---|
| Mr Neal Stuart Garfitt Nationality: British |
Dates: Thursday, August 1, 2019 - Saturday, October 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rowan Stuart Mccall Nationality: British |
Dates: Tuesday, September 19, 2017 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Edgar Mccall Nationality: British |
Dates: Tuesday, September 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lesley Mccall Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rowan Stuart Mccall Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Edgar Mccall Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 July |
| Next annual accounts due | 29 April 2025, (64 days left) |
| Latest accounts | 29 July 2023 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
No mortgages have been registered against GEM (YORKSHIRE) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GEM (YORKSHIRE) LIMITED | 19 Aug 2014 |
| D.E.M. (YORKSHIRE) LIMITED | 20 Sep 2019 |