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 Number07503016
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/01/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1FENLAND HOUSE
Address Line 215B HOSTMOOR AVENUE
Post TownMARCH
CountyCAMBRIDGESHIRE
CountryUNITED KINGDOM
PostcodePE15 0AX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/01/2025
Last Made Up Date16/01/2024

Return

Next Due Date21/02/2017
Last Made Up Date24/01/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges6
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of GEMMIX HOLDINGS LTD at district scale
Map of GEMMIX HOLDINGS 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 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)