GEMO-HOPKINS LIMITED

Profile GEMO-HOPKINS LIMITED

Actual on 01.02.2021
Company name
GEMO-HOPKINS LIMITED
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Company number
02541147
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 September 1990
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 19 September 2021 due by Sunday, 03 October 2021

Last statement dated Saturday, 19 September 2020

Annual returns

Overdue

Next annual return date due by Monday, 17 October 2016

Last annual return made up to Saturday, 19 September 2015

Nature of business (SIC)
25930 - Manufacture of wire products, chain and springs
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Registered office address
UNIT 1, 82 KETTLES WOOD DRIVE, WOODGATE BUSINESS PARK, WEST MIDLANDS, BIRMINGHAM, B32 3DB
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PSC and Officers GEMO-HOPKINS LIMITED

Officers

(as of 19.09.2020)

HOPKINS, Brian Ernest
Status: Active
Correspondence address: Unit 1, 82 Kettles Wood Drive, Woodgate Business Park, West Midlands, Birmingham, B32 3DB
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LAIGHT, Marie Christine
Status: Active
Appointed on: Tuesday, 23 April 1996
Correspondence address: Unit 1, 82 Kettles Wood Drive, Woodgate Business Park, West Midlands, Birmingham, B32 3DB
Role: Secretary
MORITZ, Detlev G, Herr
Status: Active
Correspondence address: Unit 1, 82 Kettles Wood Drive, Woodgate Business Park, West Midlands, Birmingham, B32 3DB
Nationality: German
Date of birth: May 1957
Role: Director
Occupation: Managing Director
Country of residence: Germany
WIENERS, Patrick Johannes Gunther, Herr
Status: Active
Appointed on: Monday, 14 May 2018
Correspondence address: Unit 1, 82 Kettles Wood Drive, Woodgate Business Park, West Midlands, Birmingham, B32 3DB
Nationality: German
Date of birth: September 1972
Role: Director
Occupation: Finance Director
Country of residence: Germany
WILHELM, Karl M, Herr
Status: Not active
Resigned on: Monday, 14 May 2018
Correspondence address: Unit 1, 82 Kettles Wood Drive, Woodgate Business Park, West Midlands, Birmingham, B32 3DB
Nationality: German
Date of birth: October 1935
Role: Director
Occupation: Managing Director
Country of residence: Germany
SEEDHOUSE, Jeffrey
Status: Not active
Resigned on: Monday, 15 October 2018
Correspondence address: Unit 1, 82 Kettles Wood Drive, Woodgate Business Park, West Midlands, Birmingham, B32 3DB
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Manufacturing Director
Country of residence: United Kingdom
MILLWARD, Gerald George
Status: Not active
Resigned on: Tuesday, 26 March 1996
Correspondence address: 18 Goldieslie Road, West Midlands, Sutton Coldfield, B73 5PQ
Role: Secretary
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Person with significant control

(as of 01.02.2021)

E C Hopkins Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Birmingham, Unit 1, 82
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Gemo G Moritz Gmbh & Co
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Germany, 47800 Krefeld, 21
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent