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GEMBAY LTD

GEMBAY LTD is an active private limited company, incorporated on 22 November 2013. The nature of the business is Retail sale of antiques including antique books in stores. The company's registered office is on Mannin Way, Lancaster. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. GEMBAY LTD previously had the company name ANTIQUE DIAMOND RINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08787361
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/11/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 120 MANNIN WAY
Address Line 2LANCASTER BUSINESS PARK
Post TownLANCASTER
CountyLANCASHIRE
CountryUNITED KINGDOM
PostcodeLA1 3SW

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/12/2024
Last Made Up Date22/11/2023

Return

Next Due Date20/12/2016
Last Made Up Date22/11/2015

Mortgages

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

Nature of Business (SIC Codes)

47791 - Retail sale of antiques including antique books in stores

Company Name History

From 03/09/2021 onwards:
GEMBAY LTD
Prior to 03/09/2021:
ANTIQUE DIAMOND RINGS LIMITED

Directors

(The company's officers)
MR PAUL ROGERS
(~53 year old British national)
20 MANNIN WAY LANCASTER BUSINESS PARK, LANCASTER, LANCASHIRE, LA1 3SW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/11/2013
MRS SAMANTHA LOUISE ROGERS
(~52 year old British national)
20 MANNIN WAY LANCASTER BUSINESS PARK, LANCASTER, LANCASHIRE, LA1 3SW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/11/2013
MR PAUL ROGERS
20 MANNIN WAY LANCASTER BUSINESS PARK, LANCASTER, LANCASHIRE, LA1 3SW, UNITED KINGDOM
  • Current Secretary
Appointed on 22/11/2013

Shareholders

(Persons of Significant Control)
Mrs Samantha Louise Rogers
(~52 year old British national)
C/O Cwr, 20 Mannin Way, Lancaster Buiness Park, Caton Road, Lancaster, Lancashire, LA1 3SW, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Paul Rogers
(~53 year old British national)
Colman Whittaker & Roscow, 20 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, Lancashire, LA1 3SW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PAUL ROGERS
  • MR PAUL ROGERS
  • MR PAUL ROGERS
  • MRS SAMANTHA LOUISE ROGERS
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)

GEMBAY LTD: Maps

Maps show the location of the postcode of the registered office, LA1 3SW.

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

More Companies in LA1 3SW

Other companies with registered offices in LA1 3SW:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
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