GEMMIX HOLDINGS LTD
GEMMIX HOLDINGS LTD is an active private limited company, incorporated on 24 January 2011. The nature of the business includes Manufacture of ready-mixed concrete and one other classification. The company's registered office is on Hostmoor Avenue, March. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GEMMIX HOLDINGS LTD has no previous names. The company has six mortgage charges, all of which are outstanding.
Company Information
Company Number | 07503016 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/01/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FENLAND HOUSE |
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Address Line 2 | 15B HOSTMOOR AVENUE |
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Post Town | MARCH |
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County | CAMBRIDGESHIRE |
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Country | UNITED KINGDOM |
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Postcode | PE15 0AX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/01/2025 |
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Last Made Up Date | 16/01/2024 |
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Return
Next Due Date | 21/02/2017 |
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Last Made Up Date | 24/01/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 6 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
23630 - Manufacture of ready-mixed concrete
70100 - Activities of head offices
Company Name History
From incorporation onwards:
GEMMIX HOLDINGS LTD
Directors
(The company's officers)
MR MARTIN JOHN ASH
(~55 year old British national)
1 SUTTONS LANE DEEPING GATE, PETERBOROUGH, CAMBS, PE6 9AA, UNITED KINGDOM
- Current Director
- Gives occupation as SALES MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 24/01/2011
MR MARTIN JOHN ASH
(~55 year old British national)
FENLAND HOUSE 15B HOSTMOOR AVENUE, MARCH, CAMBRIDGESHIRE, PE15 0AX, UNITED KINGDOM
- Current Director
- Gives occupation as SALES MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 24/01/2011
DARREN HIRE
(~49 year old British national)
FENLAND HOUSE 15B HOSTMOOR AVENUE, MARCH, CAMBRIDGESHIRE, PE15 0AX, UNITED KINGDOM
- Current Director
- Gives occupation as ADMINISTRATION
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2011
JOHN DAMIAN ROWLES
(~53 year old British national)
THE OLD SCHOOL HOUSE DARTFORD ROAD, MARCH, CAMBS, PE15 8AE
- Current Director
- Gives occupation as OFFICE MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2011
JOHN DAMIAN ROWLES
(~53 year old British national)
FENLAND HOUSE 15B HOSTMOOR AVENUE, MARCH, CAMBRIDGESHIRE, PE15 0AX, UNITED KINGDOM
- Current Director
- Gives occupation as OFFICE MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2011
Shareholders
(Persons of Significant Control)
Darren Hire
(~49 year old British national)
Fenland House, 15b Hostmoor Avenue, March, Cambridgeshire, PE15 0AX, 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 06/04/2016
John Damian Rowles
(~53 year old British national)
Fenland House, 15b Hostmoor Avenue, March, Cambridgeshire, PE15 0AX, 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 06/04/2016
Mr Martin John Ash
(~55 year old British national)
Fenland House, 15b Hostmoor Avenue, March, Cambridgeshire, PE15 0AX, 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 06/04/2016
Connections
(Shared officers)
- MR MARTIN JOHN ASH
- DARREN HIRE
- JOHN DAMIAN ROWLES
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)
GEMMIX HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, PE15 0AX.
Map of GEMMIX HOLDINGS LTD at local scale
Map of GEMMIX HOLDINGS LTD at district scale
More Companies in PE15 0AX
Other companies with registered offices in PE15 0AX:
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)