GEM CONSTRUCT LIMITED

GEM CONSTRUCT LIMITED is an active private limited company, incorporated on 22 June 2005. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Mortimer Street, Birkenhead. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. GEM CONSTRUCT LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number05487354
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/06/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 11 MORTIMER STREET
Post TownBIRKENHEAD
CountyMERSEYSIDE
PostcodeCH41 5EU

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/07/2024
Last Made Up Date22/06/2023

Return

Next Due Date20/07/2017
Last Made Up Date22/06/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:
GEM CONSTRUCT LIMITED

Directors

(The company's officers)
MR GEORGE GEORGIOU
(~57 year old British national)
1 MORTIMER STREET, BIRKENHEAD, MERSEYSIDE, CH41 5EU, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANCY
  • Usually resident in UNITED KINGDOM
Appointed on 22/06/2005
HAZEL LORRAINE SHORT
(~45 year old British national)
1 MORTIMER STREET, BIRKENHEAD, MERSEYSIDE, CH41 5EU, UNITED KINGDOM
  • Current Secretary
Appointed on 01/05/2009

Shareholders

(Persons of Significant Control)
Mr George Georgiou
(~57 year old British national)
1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/06/2016

Connections

(Shared officers)
HALL LANDING & STAIRS LIMITED
  • MR GEORGE GEORGIOU
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GEM CONSTRUCT LIMITED: Maps

Maps show the location of the postcode of the registered office, CH41 5EU.

Map of GEM CONSTRUCT LIMITED at local scale
Map of GEM CONSTRUCT LIMITED at local scale
Map of GEM CONSTRUCT LIMITED at district scale
Map of GEM CONSTRUCT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CH41 5EU

Other companies with registered offices in CH41 5EU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)