GEMACO (UK) LIMITED - ELSTREE ROAD , ELSTREE
Company Profile | Company Filings |
Overview
GEMACO (UK) LIMITED is a Private Limited Company from ELSTREE ROAD , ELSTREE ENGLAND and has the status: Dissolved - no longer trading.
GEMACO (UK) LIMITED was incorporated 10 years ago on 21/05/2013 and has the registered number: 08537430. The accounts status is SMALL.
GEMACO (UK) LIMITED was incorporated 10 years ago on 21/05/2013 and has the registered number: 08537430. The accounts status is SMALL.
GEMACO (UK) LIMITED - ELSTREE ROAD , ELSTREE
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
C/O SUPREMIA INTERNATIONAL LIMITED CASPIAN HOUSE
ELSTREE ROAD , ELSTREE
BOREHAMWOOD
WD6 3BS
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 |
---|---|---|---|---|---|
GEMACO HOLDINGS NV | Corporate Director | 2018-10-24 | CURRENT | ||
MR IAN CRAIG HODGSON | Dec 1967 | British | Director | 2016-09-01 | CURRENT |
GEMACO HOLDINGS NV | Corporate Director | 2013-05-21 UNTIL 2015-10-07 | RESIGNED | ||
NICHOLAS MARK ANDREWS | Jan 1964 | British | Director | 2015-06-08 UNTIL 2016-08-31 | RESIGNED |
MR ALEX LODEWIJK DE GEUS | Feb 1964 | Dutch | Director | 2015-10-07 UNTIL 2018-04-26 | RESIGNED |
MISS VALERIE ALIDOR FRANCOISE HERBERT | Jun 1984 | Belgian | Director | 2018-04-26 UNTIL 2018-07-05 | RESIGNED |
ROBERT ANDREW HOWARTH | May 1964 | British | Director | 2013-05-21 UNTIL 2016-09-01 | RESIGNED |
MR NICHOLAS MARK ANDREWS | Secretary | 2014-10-03 UNTIL 2016-08-31 | RESIGNED | ||
ANDREA CRAFTON | Secretary | 2013-05-21 UNTIL 2014-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Olivier Somers | 2017-03-07 | 8/1971 | Vlaams Brabant |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |