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GEMPORIA LIMITED - Unit 2d Eagle Road, Moons Moat N Ind Est, Redditch, Worcestershire, United Kingdom
Company Information
- Company registration number
- 06365402
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2d Eagle Road
- Moons Moat N Ind Est
- Redditch
- Worcestershire
- B98 9HF Unit 2d Eagle Road, Moons Moat N Ind Est, Redditch, Worcestershire, B98 9HF UK
Management
- Managing Directors
- BENNETT, John Richard
- BENNETT, Paula Marie
- BENNETT, Sarah Elizabeth
- BENNETT, Steve Clifford
- FUDGER, Richard Stuart
- SMITH, Andrew William
- THOMPSON, Jake Andrew
- WINSPEAR, John Graham
- WILLIAMS, Donna
- Company secretaries
- WINSPEAR, John Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-10
- Age Of Company 2007-09-10 16 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- -
- Gemporia Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE GENUINE GEMSTONE COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 213800QX9VTVNQ8BCE62
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-09-10
- Annual Return
- Due Date: 2023-09-24
- Last Date: 2022-09-10
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GEMPORIA LIMITED Company Description
- GEMPORIA LIMITED is a ltd registered in United Kingdom with the Company reg no 06365402. Its current trading status is "live". It was registered 2007-09-10. It was previously called THE GENUINE GEMSTONE COMPANY LIMITED. It has declared SIC or NACE codes as "47990". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-10.It can be contacted at Unit 2D Eagle Road .
Get GEMPORIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gemporia Limited - Unit 2d Eagle Road, Moons Moat N Ind Est, Redditch, Worcestershire, United Kingdom
- 2007-09-10
- 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 2023
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change-person-director-company-with-change-date (2023-01-19) - CH01
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appoint-person-director-company-with-name-date (2023-01-19) - AP01
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termination-director-company-with-name-termination-date (2023-03-24) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-21) - CS01
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cessation-of-a-person-with-significant-control (2022-12-20) - PSC07
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notification-of-a-person-with-significant-control (2022-12-20) - PSC02
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-08-25) - MR04
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accounts-with-accounts-type-full (2021-04-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-31) - MR01
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accounts-with-accounts-type-full (2021-10-29) - AA
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confirmation-statement-with-no-updates (2021-09-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-29) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-30) - AA
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confirmation-statement-with-no-updates (2019-10-16) - CS01
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-06-29) - MR04
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appoint-person-director-company-with-name-date (2018-08-15) - AP01
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change-person-director-company-with-change-date (2018-08-15) - CH01
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confirmation-statement-with-updates (2018-09-28) - CS01
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change-to-a-person-with-significant-control (2018-09-28) - PSC05
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-03) - MR01
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accounts-with-accounts-type-full (2018-12-31) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-19) - AA
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-15) - MR01
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-03-09) - CERTNM
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capital-return-purchase-own-shares (2016-04-20) - SH03
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resolution (2016-04-20) - RESOLUTIONS
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capital-allotment-shares (2016-05-20) - SH01
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resolution (2016-05-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-12-30) - AA
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capital-cancellation-shares (2016-04-20) - SH06
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confirmation-statement-with-updates (2016-09-12) - CS01
keyboard_arrow_right 2015
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resolution (2015-11-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-full (2015-09-25) - AA
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capital-allotment-shares (2015-07-09) - SH01
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capital-name-of-class-of-shares (2015-07-09) - SH08
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capital-variation-of-rights-attached-to-shares (2015-11-04) - SH10
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capital-variation-of-rights-attached-to-shares (2015-07-09) - SH10
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resolution (2015-07-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-01-09) - AA
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capital-name-of-class-of-shares (2015-11-04) - SH08
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-full (2014-01-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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appoint-person-director-company-with-name (2013-02-28) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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change-person-director-company-with-change-date (2012-09-17) - CH01
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accounts-with-accounts-type-full (2012-08-22) - AA
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legacy (2012-09-13) - MG01
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certificate-change-of-name-company (2012-03-20) - CERTNM
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change-person-secretary-company-with-change-date (2012-09-17) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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accounts-with-accounts-type-full (2011-09-06) - AA
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accounts-with-accounts-type-small (2011-03-11) - AA
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legacy (2011-02-25) - MG01
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legacy (2011-02-25) - MG06
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resolution (2011-02-17) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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legacy (2010-07-08) - MG01
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change-registered-office-address-company-with-date-old-address (2010-07-05) - AD01
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appoint-person-director-company-with-name (2010-05-27) - AP01
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accounts-with-accounts-type-small (2010-01-29) - AA
keyboard_arrow_right 2009
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legacy (2009-02-02) - 363a
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legacy (2009-01-30) - 287
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legacy (2009-09-25) - 363a
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legacy (2009-09-25) - 288c
keyboard_arrow_right 2008
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legacy (2008-04-15) - 288a
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accounts-with-accounts-type-small (2008-10-15) - AA
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legacy (2008-04-21) - 287
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legacy (2008-04-15) - 287
keyboard_arrow_right 2007
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legacy (2007-11-05) - 288b
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legacy (2007-11-05) - 288a
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legacy (2007-10-30) - 288a
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legacy (2007-10-27) - 88(2)R
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legacy (2007-10-15) - 288a
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legacy (2007-10-15) - 288b
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legacy (2007-10-08) - 287
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legacy (2007-09-22) - 225
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incorporation-company (2007-09-10) - NEWINC