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GEMTEX HEATING SOLUTIONS LIMITED - Suite 7 Wessex House, St. Leonards Road, Bournemouth, BH8 8QS, United Kingdom
Company Information
- Company registration number
- 10617497
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 7 Wessex House
- St. Leonards Road
- Bournemouth
- BH8 8QS
- England Suite 7 Wessex House, St. Leonards Road, Bournemouth, BH8 8QS, England UK
Management
- Managing Directors
- BROWNE, Ben
- DOUTHWAITE, Simon Andrew
- Company secretaries
- DOUTHWAITE, Simon Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-02-14
- Age Of Company 2017-02-14 7 years
- SIC/NACE
- 43220
Ownership
- Beneficial Owners
- Mr Simon Andrew Douthwaite
- Mr Benjamin Oliver Browne
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GEMTEX INTELLIGENT HEATING SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-02-27
- Last Date: 2021-02-13
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GEMTEX HEATING SOLUTIONS LIMITED Company Description
- GEMTEX HEATING SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 10617497. Its current trading status is "live". It was registered 2017-02-14. It was previously called GEMTEX INTELLIGENT HEATING SOLUTIONS LIMITED. It has declared SIC or NACE codes as "43220". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at Suite 7 Wessex House .
Get GEMTEX HEATING SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gemtex Heating Solutions Limited - Suite 7 Wessex House, St. Leonards Road, Bournemouth, BH8 8QS, United Kingdom
- 2017-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-05) - AD01
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change-person-secretary-company-with-change-date (2021-10-06) - CH03
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change-person-director-company-with-change-date (2021-10-06) - CH01
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change-to-a-person-with-significant-control (2021-10-06) - PSC04
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notification-of-a-person-with-significant-control (2021-10-06) - PSC01
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change-to-a-person-with-significant-control (2021-10-07) - PSC04
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accounts-with-accounts-type-micro-entity (2021-05-04) - AA
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confirmation-statement-with-updates (2021-02-19) - CS01
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accounts-with-accounts-type-micro-entity (2021-03-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-18) - CS01
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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capital-return-purchase-own-shares (2020-09-10) - SH03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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change-account-reference-date-company-previous-shortened (2019-05-07) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-05-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-15) - CS01
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change-account-reference-date-company-current-extended (2018-02-15) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-11-13) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-28) - AD01
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
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capital-allotment-shares (2017-11-20) - SH01
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incorporation-company (2017-02-14) - NEWINC
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resolution (2017-08-25) - RESOLUTIONS
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resolution (2017-10-04) - RESOLUTIONS
