Gemco Service LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest 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
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VAT Number of Gemco Service Limited |
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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... | |