GEMS SENSORS LIMITED - BASILDON


Company Profile Company Filings

Overview

GEMS SENSORS LIMITED is a Private Limited Company from BASILDON ENGLAND and has the status: Dissolved - no longer trading.
GEMS SENSORS LIMITED was incorporated 40 years ago on 01/07/1983 and has the registered number: 01735937. The accounts status is DORMANT.

GEMS SENSORS LIMITED - BASILDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

GILBARCO VEEDER ROOT
BASILDON
SS14 3BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR MARK SINKINSON May 1971 British Director 2016-06-30 CURRENT
MR BRIAN HARRISON Sep 1947 British Director RESIGNED
RAYMOND CHARLES GREEN May 1952 British Director 1996-09-09 UNTIL 1999-01-31 RESIGNED
RICHARD JOHN DAVIDSON Sep 1946 British Director RESIGNED
MR STEPHEN FRANCIS AGOCS Dec 1928 American Director RESIGNED
CHARLES SCOTT BRANNAN Jul 1958 American Director 1997-10-01 UNTIL 2001-06-08 RESIGNED
MR DAVID WILLIAM TUNLEY British Director 2001-10-29 UNTIL 2012-06-29 RESIGNED
MR. FRANK TALBOT MCFADEN Oct 1961 American Director 2008-09-18 UNTIL 2014-10-24 RESIGNED
MR KEITH GRAHAM WARD Oct 1953 British Director 2001-10-29 UNTIL 2016-06-30 RESIGNED
MR DEREK CHARLES STONE Sep 1963 British Director 2012-06-29 UNTIL 2014-10-24 RESIGNED
MR DAVID WILLIAM TUNLEY British Secretary 2007-05-03 UNTIL 2012-06-29 RESIGNED
MR THOMAS JOSEPH BIRD Sep 1943 Secretary RESIGNED
MR STEPHEN FRANCIS AGOCS Dec 1928 American Secretary RESIGNED
STUART REID Apr 1940 British Director RESIGNED
MR KEITH GRAHAM WARD Oct 1953 British Secretary 2001-10-29 UNTIL 2007-05-03 RESIGNED
MR BRIAN HARRISON Sep 1947 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tga Industries Limited 2016-07-02 Basildon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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