GEM WATER LIMITED

GEM WATER LIMITED is an active private limited company, incorporated on 12 November 2007. The nature of the business includes Other retail sale not in stores, stalls or markets and one other classification. The company's registered office is on Wilton Close, Horsham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. GEM WATER LIMITED previously had the company name GIE INTERNATIONAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 WILTON CLOSE
Address Line 2	PARTRIDGE GREEN
Post Town	HORSHAM
County	WEST SUSSEX
Country	ENGLAND
Postcode	RH13 8RX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	26/11/2024
Last Made Up Date	12/11/2023

Return

Next Due Date	10/12/2016
Last Made Up Date	12/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

99999 - Dormant Company

Company Name History

From 27/02/2008 onwards:

GEM WATER LIMITED

Prior to 27/02/2008:

GIE INTERNATIONAL LIMITED

Directors

(The company's officers)

MICHAEL PETER JOSEF SCHAEFER

(~69 year old German national)

84 VALEBRIDGE ROAD, BURGESS HILL, RH15 0RP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/11/2007

ISABEL ZAPLANA

(~59 year old British national)

149-151 MORTIMER STREET, HERNE BAY, KENT, CT6 5HA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR

Appointed on 12/11/2007

ISABEL ZAPLANA

(~59 year old British national)

84 VALEBRIDGE ROAD, BURGESS HILL, RH15 0RP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/11/2007

MJC SECRETARIAL SERVICES LIMITED

(British national)

84 VALEBRIDGE ROAD, BURGESS HILL, RH15 0RP, ENGLAND

Current Secretary

Appointed on 12/11/2007

Shareholders

(Persons of Significant Control)

Ms Isabel Zaplana

(~59 year old Spanish national)

7, Wilton Close, Partridge Green, Horsham, West Sussex, RH13 8RX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Michael Schaefer

(~70 year old German national)

7, Wilton Close, Partridge Green, Horsham, West Sussex, RH13 8RX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

GEMATRIA LTD

ISABEL ZAPLANA

Source: Companies House

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)