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 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
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 |
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 |