GEM CONSTRUCT LIMITED — 05487354, Birkenhead , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	GEM CONSTRUCT LIMITED copy copied
Company number	05487354 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 22 June 2005 copy copied
Accounts	Actual Next accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Sunday, 22 June 2025 due by Saturday, 05 July 2025 Last statement dated Saturday, 22 June 2024
Nature of business (SIC)	43999 - Other specialised construction activities n.e.c. copy copied
Registered office address	1 MORTIMER STREET, MERSEYSIDE, BIRKENHEAD, CH41 5EU copy copied

Officers

(as of 14.08.2022)

GEORGIOU, George

Status:	Active
Appointed on:	Wednesday, 22 June 2005
Correspondence address:	1 Mortimer Street Birkenhead, United Kingdom, Merseyside, CH41 5EU
Nationality:	British
Date of birth:	March 1967
Role:	Director
Occupation:	Consultancy
Country of residence:	United Kingdom

SHORT, Hazel Lorraine

Status:	Active
Appointed on:	Friday, 01 May 2009
Correspondence address:	1 Mortimer Street Birkenhead, United Kingdom, Merseyside, CH41 5EU
Nationality:	British
Role:	Secretary

GRIFFIN, Tracey

Status:	Not active
Appointed on:	Wednesday, 22 June 2005
Resigned on:	Friday, 01 May 2009
Correspondence address:	41b Baronsmere Road, East Finchley, London, N2 9QG
Role:	Secretary

BHARDWAJ CORPORATE SERVICES LIMITED

Status:	Not active
Appointed on:	Wednesday, 22 June 2005
Resigned on:	Wednesday, 22 June 2005
Correspondence address:	47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role:	Nominee Director

BHARDWAJ, Ashok

Status:	Not active
Appointed on:	Wednesday, 22 June 2005
Resigned on:	Wednesday, 22 June 2005
Correspondence address:	47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role:	Nominee Secretary

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Person with significant control

(as of 30.09.2024)

Mr George Georgiou

Status:	Active
Notified on:	Thursday, 23 June 2016
Correspondence address:	1 Mortimer Street Birkenhead, United Kingdom, Merseyside, CH41 5EU
Nationality:	British
Date of birth:	March 1967
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr George Georgiou

Status:	Active
Notified on:	Thursday, 23 June 2016
Correspondence address:	1 Mortimer Street Birkenhead, United Kingdom, Merseyside
Nationality:	British
Date of birth:	March 1967
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors