Gemco Service LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies VAT Number of Gemco Service Limited
Last balance sheet date 2019-12-31 Gross Profit £4,119,618 +40.56% Trade Debtors £6,512,783 +13.47% Employees £130 +9.23% Operating Profit £413,170 +40.29% Total assets £5,322,020 +6.70%
BROOMCO (1478) LIMITED
TRANSERVICE LIMITED
GEMCO TRANSERVICE LIMITED
MSI (MAINTENANCE, SERVICE, INSTALLATION) LIMITED
Company type Private Limited Company , Active Company Number 03514486 Record last updated Thursday, July 13, 2023 7:41:41 AM UTC Official Address Brearley Works Luddendenfoot Halifax West Yorkshire Hx26jb There are 4 companies registered at this street
Postal Code HX26JB Sector Installation of industrial machinery and equipment
Visits Document Type Publication date Download link Registry Jul 3, 2023 Resignation of one Director (a man) Registry Jul 3, 2023 Appointment of a man as Ceo and Director Registry Oct 3, 2022 Resignation of one Secretary (a man) Registry Oct 3, 2022 Appointment of a man as Secretary Registry May 31, 2021 Two appointments: 2 companies Registry May 31, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Sep 30, 2019 Resignation of one Director (a man) Registry Sep 30, 2019 Appointment of a man as Chief Executive Officer and Director Registry May 1, 2019 Appointment of a man as Director and Managing Director Registry Apr 25, 2019 Resignation of one Director (a man) Registry Apr 1, 2018 Appointment of a man as Secretary Registry Mar 31, 2018 Resignation of one Secretary (a man) Registry Jan 9, 2017 Appointment of a man as Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Sep 3, 2015 Appointment of a man as Chief Executive Officer and Director Registry May 15, 2015 Annual return Financials Sep 16, 2014 Annual accounts Registry May 20, 2014 Annual return Financials Sep 11, 2013 Annual accounts Registry Jul 18, 2013 Resignation of one Secretary Registry Jul 18, 2013 Appointment of a man as Secretary Registry Jul 12, 2013 Appointment of a man as Secretary 3514... Registry Jul 12, 2013 Resignation of one Finance and one Secretary (a man) Registry Apr 24, 2013 Annual return Registry Feb 18, 2013 Return of allotment of shares Registry Feb 14, 2013 Statement of capital Registry Feb 14, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Feb 14, 2013 Section 175 comp act 06 08 Registry Feb 14, 2013 Solvency statement Financials Sep 24, 2012 Annual accounts Registry Jan 30, 2012 Annual return Financials Sep 20, 2011 Annual accounts Registry Feb 18, 2011 Annual return Registry Feb 18, 2011 Change of particulars for secretary Registry Dec 22, 2010 Particulars of a mortgage or charge Financials Oct 21, 2010 Annual accounts Registry Jun 16, 2010 Company name change Registry Jun 16, 2010 Change of name certificate Registry Jun 16, 2010 Notice of change of name nm01 - resolution Registry Feb 24, 2010 Annual return Registry Feb 24, 2010 Change of particulars for director Registry Jan 19, 2010 Appointment of a man as Director Registry Jan 19, 2010 Resignation of one Director Registry Jan 18, 2010 Appointment of a man as Director Registry Jan 18, 2010 Resignation of one Director (a man) Financials Dec 16, 2009 Annual accounts Financials Feb 6, 2009 Annual accounts 3514... Registry Jan 28, 2009 Annual return Registry Nov 11, 2008 Resignation of a director Registry Nov 11, 2008 Appointment of a man as Director Registry Nov 7, 2008 Appointment of a man as Ceo and Director Registry Oct 29, 2008 Resignation of one Managing Director and one Director (a man) Registry Jul 1, 2008 Appointment of a man as Finance and Secretary Registry Jul 1, 2008 Appointment of a man as Secretary Registry Jul 1, 2008 Resignation of a secretary Registry Jul 1, 2008 Resignation of one Secretary (a woman) Registry Jun 4, 2008 Resignation of a director Registry Jun 2, 2008 Resignation of one Financial Manager and one Director (a man) Registry May 8, 2008 Resignation of a director Registry May 1, 2008 Resignation of one Director (a man) Registry Feb 18, 2008 Annual return Financials Dec 6, 2007 Annual accounts Registry May 22, 2007 Appointment of a director Registry May 22, 2007 Appointment of a director 3514... Registry May 1, 2007 Two appointments: 2 men Registry Mar 5, 2007 Appointment of a man as Director and Construction Registry Feb 13, 2007 Annual return Registry Feb 3, 2007 Appointment of a director Registry Jan 18, 2007 Resignation of one Managing Director and one Director (a man) Registry Jan 18, 2007 Resignation of a director Registry Jan 1, 2007 Appointment of a man as Managing Director and Director Registry Dec 21, 2006 Resignation of a director Financials Dec 11, 2006 Annual accounts Registry Nov 30, 2006 Resignation of one Director (a man) Registry Oct 12, 2006 Certificate of registration of order of court on reduction of share premium account Registry Oct 12, 2006 Section 175 comp act 06 08 Registry Oct 5, 2006 Order of court Registry Feb 17, 2006 Annual return Registry Feb 17, 2006 Notice of change of directors or secretaries or in their particulars Financials Oct 6, 2005 Annual accounts Registry Mar 1, 2005 Annual return Registry Jan 11, 2005 Appointment of a secretary Registry Dec 23, 2004 Resignation of a secretary Registry Dec 15, 2004 Resignation of one Accountant and one Secretary (a man) Registry Dec 14, 2004 Appointment of a woman as Secretary Financials Sep 24, 2004 Annual accounts Financials May 10, 2004 Annual accounts 3514... Registry Feb 27, 2004 Annual return Registry Nov 7, 2003 Authorised allotment of shares and debentures Registry Oct 10, 2003 Change in situation or address of registered office Registry Sep 16, 2003 Company name change Registry Sep 16, 2003 Change of name certificate Registry Aug 15, 2003 Resignation of a director Registry Aug 15, 2003 Resignation of a director 3514... Registry Aug 4, 2003 Resignation of one Accountant and one Director (a man) Registry Aug 4, 2003 Appointment of a man as Secretary and Accountant Registry Jul 29, 2003 Appointment of a director Registry Jul 16, 2003 Shares agreement Registry Jul 16, 2003 Authorised allotment of shares and debentures Registry Jul 16, 2003 Authorised allotment of shares and debentures 3514...
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