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 - ELSTREE ROAD , ELSTREE

This company is listed in the following categories:
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

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