Gempak Rock Limited

General information

Name:

Gempak Rock Ltd

Office Address:

4a Lynch Close UB8 2TG Uxbridge

Number: 02869403

Incorporation date: 1993-11-05

Dissolution date: 2022-04-19

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in 4a Lynch Close, Uxbridge UB8 2TG Gempak Rock Limited was categorised as a Private Limited Company and issued a 02869403 Companies House Reg No. This firm had been set up thirty one years ago before was dissolved on Tue, 19th Apr 2022.

When it comes to this particular firm, a number of director's obligations have so far been executed by Osipero O., Oyebola O., Oyeyimika O. and 2 others directors. When it comes to these five people, Abayomi O. had administered the firm the longest, having become a member of company's Management Board on Fri, 5th Nov 1993.

Executives who had control over the firm were as follows: Abayomi O. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Oluyemisi O. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Osipero O.

Role: Director

Appointed: 25 June 2003

Latest update: 17 February 2024

Oyebola O.

Role: Director

Appointed: 25 June 2003

Latest update: 17 February 2024

Oyeyimika O.

Role: Director

Appointed: 25 June 2003

Latest update: 17 February 2024

Olufemi O.

Role: Director

Appointed: 25 June 2003

Latest update: 17 February 2024

Abayomi O.

Role: Director

Appointed: 05 November 1993

Latest update: 17 February 2024

Oluyemisi O.

Role: Secretary

Appointed: 05 November 1993

Latest update: 17 February 2024

People with significant control

Abayomi O.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Oluyemisi O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2022
Account last made up date 30 November 2020
Confirmation statement next due date 20 November 2021
Confirmation statement last made up date 06 November 2020
Annual Accounts 20/08/2014
Start Date For Period Covered By Report 1 December 2012
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 20/08/2014
Annual Accounts 22 August 2015
Start Date For Period Covered By Report 1 December 2013
Date Approval Accounts 22 August 2015
Annual Accounts 18 August 2017
Start Date For Period Covered By Report 1 December 2015
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 18 August 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2016
End Date For Period Covered By Report 30 November 2012
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 30 November 2012
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2012
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2012
Annual Accounts 22 July 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 22 July 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2012

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Total exemption full accounts record for the accounting period up to 2020/11/30 (AA)
filed on: 23rd, August 2021
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
28
Company Age

Similar companies nearby

Closest companies