GEMMA BOOKS LIMITED

Profile GEMMA BOOKS LIMITED

Actual on 01.11.2020
Company name
GEMMA BOOKS LIMITED
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Company number
05106010
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 April 2004
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 20 April 2021 due by Tuesday, 04 May 2021

Last statement dated Monday, 20 April 2020

Nature of business (SIC)
47610 - Retail sale of books in specialised stores
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Registered office address
FOXWOOD CLOSE, FOXWOOD INDUSTRIAL ESTATE, DERBYSHIRE, CHESTERFIELD, S41 9RN
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PSC and Officers GEMMA BOOKS LIMITED

Officers

(as of 19.09.2020)

CHARLES, Diane
Status: Active
Appointed on: Tuesday, 20 April 2004
Correspondence address: Foxwood Close, Foxwood Industrial Estate, Derbyshire, Chesterfield, S41 9RN
Nationality: British
Role: Secretary
Occupation: Sales Director
CHARLES, Diane
Status: Active
Appointed on: Tuesday, 20 April 2004
Correspondence address: Foxwood Close, Foxwood Industrial Estate, Derbyshire, Chesterfield, S41 9RN
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
CHARLES, John Stuart
Status: Active
Appointed on: Tuesday, 20 April 2004
Correspondence address: Foxwood Close, Foxwood Industrial Estate, Derbyshire, Chesterfield, S41 9RN
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 20 April 2004
Resigned on: Tuesday, 20 April 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 20 April 2004
Resigned on: Tuesday, 20 April 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr John Stuart Charles
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Derbyshire, Chesterfield
Nationality: British
Date of birth: February 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Diane Charles
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Derbyshire, Chesterfield
Nationality: British
Date of birth: April 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent