Gem Construction (UK) Limited

General information

Name:

Gem Construction (UK) Ltd

Office Address:

Mere House Brook Street WA16 8GP Knutsford

Number: 06880900

Incorporation date: 2009-04-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

06880900 is the registration number for Gem Construction (UK) Limited. This firm was registered as a Private Limited Company on Monday 20th April 2009. This firm has been operating in this business for 15 years. This firm could be reached at Mere House Brook Street in Knutsford. It's post code assigned is WA16 8GP. This firm's declared SIC number is 41201 and has the NACE code: Construction of commercial buildings. Gem Construction (UK) Ltd filed its account information for the financial period up to 2022-06-30. The company's latest confirmation statement was submitted on 2023-04-25.

The info we gathered about this specific company's executives shows there are four directors: Kevin F., Vincent F., Andrew G. and Martin H. who became the part of the company on Wednesday 21st October 2009. To find professional help with legal documentation, the abovementioned company has been utilizing the expertise of Kieran K. as a secretary since the appointment on Friday 15th July 2016.

Company staff

Kieran K.

Role: Secretary

Appointed: 15 July 2016

Latest update: 13 December 2023

Kevin F.

Role: Director

Appointed: 21 October 2009

Latest update: 13 December 2023

Vincent F.

Role: Director

Appointed: 21 October 2009

Latest update: 13 December 2023

Andrew G.

Role: Director

Appointed: 21 October 2009

Latest update: 13 December 2023

Martin H.

Role: Director

Appointed: 21 October 2009

Latest update: 13 December 2023

People with significant control

The companies that control this firm are as follows: Gem Group Limited owns over 3/4 of company shares. This business can be reached in Athlone at Custume Place, Westmeath and was registered as a PSC under the registration number 439955.

Gem Group Limited
Address: Eaton Neary Custume Place, Athlone, Westmeath, Ireland
Legal authority Companies Act 2014
Legal form Private Limited Company
Country registered Ireland
Place registered Companies Registration Office
Registration number 439955
Notified on 5 October 2022
Nature of control:
over 3/4 of shares
Gem Construction Company Limited
Address: Athlone Road, Longford, Ireland
Legal authority Companies Act 2014
Legal form Private Limited Company
Country registered Ireland
Place registered Republic Of Ireland
Registration number 57365
Notified on 6 April 2016
Ceased on 5 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small company accounts for the period up to Friday 30th June 2023 (AA)
filed on: 3rd, April 2024
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
15
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