GEMMIX LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

GEMMIX LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
GEMMIX LIMITED was incorporated 22 years ago on 30/10/2001 and has the registered number: 04313697. The accounts status is SMALL and accounts are next due on 31/12/2024.

GEMMIX LIMITED - PETERBOROUGH

This company is listed in the following categories:
23630 - Manufacture of ready-mixed concrete

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WHITEWALLS, ELDERNELL LANE
PETERBOROUGH
CAMBRIDGESHIRE
PE7 2DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PETER THORY Jun 1961 British Director 2022-05-16 CURRENT
DARREN HIRE Nov 1974 British Director 2002-04-02 CURRENT
MR MARTIN JOHN ASH Feb 1969 British Director 2001-10-30 CURRENT
MR DARREN HIRE Secretary 2022-04-30 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-10-30 UNTIL 2001-10-30 RESIGNED
MARK JAMES SEEKINGS Oct 1969 British Director 2002-04-02 UNTIL 2003-06-27 RESIGNED
JOHN DAMIAN ROWLES May 1970 British Director 2001-10-30 UNTIL 2022-04-30 RESIGNED
JOHN DAMIAN ROWLES May 1970 British Secretary 2001-10-30 UNTIL 2022-04-30 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2001-10-30 UNTIL 2001-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
P J Thory Holdings Limited 2018-06-30 Whittlesey, Peterborough   Cambridgeshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Gemmix Holdings Ltd 2016-04-06 March   Cambridgeshire Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEMSTONE AGGREGATES LIMITED ELDERNELL COATES Active MICRO ENTITY 09900 - Support activities for other mining and quarrying
P J THORY AGGREGATES LTD CAMBS Active TOTAL EXEMPTION FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
GEMMIX HOLDINGS LTD MARCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 23630 - Manufacture of ready-mixed concrete
RENEWABLE MATERIAL SOLUTIONS LTD MARCH UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TAG INDUSTRIES LIMITED DONCASTER Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
TAG ENVIRONMENTAL LIMITED DONCASTER Active DORMANT 99999 - Dormant Company
SMR PORTFOLIO MANAGEMENT LTD MARCH UNITED KINGDOM Dissolved... 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-26 31-03-2023 569,679 Cash 1,192,369 equity
ACCOUNTS - Final Accounts 2023-02-22 31-03-2022 662,338 Cash 681,322 equity
ACCOUNTS - Final Accounts 2021-01-01 31-03-2020 43,384 Cash 196,209 equity
ACCOUNTS - Final Accounts 2018-12-29 31-03-2018 556,058 Cash 322,151 equity
ACCOUNTS - Final Accounts 2017-12-23 31-03-2017 812,889 Cash 460,318 equity
ACCOUNTS - Final Accounts preparation 2016-12-23 31-03-2016 593,561 Cash 226,135 equity
ACCOUNTS - Final Accounts preparation 2015-12-23 31-03-2015 478,771 Cash 249,763 equity
ACCOUNTS - Final Accounts preparation 2014-12-11 31-03-2014 272,353 Cash 154,358 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.J. THORY LIMITED PETERBOROUGH Active FULL 49410 - Freight transport by road
GEMSTONE AGGREGATES LIMITED ELDERNELL COATES Active MICRO ENTITY 09900 - Support activities for other mining and quarrying
P J THORY AGGREGATES LTD CAMBS Active TOTAL EXEMPTION FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
S R P PRODUCE LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 01130 - Growing of vegetables and melons, roots and tubers
A S R RECYCLING LIMITED WHITTLESEY PETERBOROUGH Active TOTAL EXEMPTION FULL 09900 - Support activities for other mining and quarrying
P J THORY HOLDINGS LIMITED WHITTLESEY Active GROUP 70100 - Activities of head offices
VIKING CONSERVATORIES, DOORS & WINDOWS LTD PETERBOROUGH ENGLAND Active NO ACCOUNTS FILED 43290 - Other construction installation