GEM CONSTRUCTION (UK) LIMITED
Overview
| Company Name | GEM CONSTRUCTION (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06880900 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEM CONSTRUCTION (UK) LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is GEM CONSTRUCTION (UK) LIMITED located?
| Registered Office Address | Mere House Brook Street WA16 8GP Knutsford Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEM CONSTRUCTION (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GEM CONSTRUCTION (UK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for GEM CONSTRUCTION (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of Gem Construction Company Limited as a person with significant control on Oct 05, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Gem Group Limited as a person with significant control on Oct 05, 2022 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Kevin Fay on Apr 22, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Kieran Kelly as a secretary on Jul 15, 2016 | 3 pages | AP03 | ||||||||||
Termination of appointment of Kevin Hughes as a secretary on Jul 15, 2016 | 2 pages | TM02 | ||||||||||
Accounts for a small company made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 25, 2016 with full list of shareholders | 19 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Who are the officers of GEM CONSTRUCTION (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Kieran | Secretary | Athlone Road Longford Gem Construction Company Limited Longford Ireland | 230637280001 | |||||||
| FAY, Kevin | Director | Athlone Road Longford Gem Constuction Company Limited Ireland | Ireland | Irish | Engineer | 165774480002 | ||||
| FAY, Vincent | Director | Athlone Road Longford Gem Construction Company Limited Ireland | Ireland | Irish | Quantity Surveyor | 146969160001 | ||||
| GETTINGS, Andrew | Director | Athlone Road Longford Gem Construction Company Limited Ireland | Ireland | Irish | Director | 147338770001 | ||||
| HEALY, Martin | Director | Athlone Road Longford Gem Constuction Company Limited Ireland | Ireland | Irish | Engineer | 147763700001 | ||||
| HUGHES, Kevin | Secretary | Athlone Road Longford Gem Construction Company Limited Ireland | British | 146969180001 | ||||||
| HCS SECRETARIAL LIMITED | Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 137743530001 | |||||||
| HURWORTH, Aderyn | Director | Upper Belgrave Road Clifton BS8 2XN Bristol 44 | United Kingdom | British | Manager | 89673040001 | ||||
| MCGOOHAN, Sean Christopher | Director | Athlone Road Longford Gem Construction Company Limited Ireland | England | Irish | Engineer | 150140650001 |
Who are the persons with significant control of GEM CONSTRUCTION (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gem Group Limited | Oct 05, 2022 | Custume Place Athlone Eaton Neary Westmeath Ireland | No | ||||||||||
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Natures of Control
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| Gem Construction Company Limited | Apr 06, 2016 | Athlone Road Longford Ireland | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0