Company information:
Gems Tv (Uk) Limited (No: 04352563)
Address: UNIT 2D EAGLE ROAD, MOONS MOAT NORTH INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE, B98 9HF
Status: Active
Incorporated: 14-Jan-2002
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 28-Jan-2020
Industry Class: 74990 - Non-trading company
Current Director: STEVE CLIFFORD BENNETT ( DOB: Feb-1966 From: Jun-2010 )
Current Director: JOHN RICHARD BENNETT ( DOB: Dec-1974 From: Jun-2010 )
Current Director: RICHARD STUART FUDGER ( DOB: Apr-1972 From: Nov-2010 )
Current Secretary: RICHARD STUART FUDGER ( DOB: Apr-1972 From: Aug-2006 )
Resigned Director: ROSS NOBLE ALDERSON ( DOB: Apr-1965 From: Jan-2002 To: Mar-2002 )
Resigned Director: PAUL COLIN ASPINALL ( DOB: Jan-1955 From: Jan-2002 To: Mar-2002 )
Resigned Director: STEVE CLIFFORD BENNETT ( DOB: Feb-1966 From: Jan-2002 To: Aug-2006 )
Resigned Director: CLIVE BRYANT ( DOB: Jan-1965 From: Jan-2002 To: Jun-2006 )
Resigned Director: DEBBY CAVILL ( DOB: Aug-1963 From: Jan-2004 To: Jun-2006 )
Resigned Director: JASON CHOO ( From: Jul-2005 To: Oct-2008 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jan-2002 To: Jan-2002 )
Resigned Director: ANTHONY RICHARD HILLYER ( DOB: Oct-1958 From: Jun-2007 To: Jun-2010 )
Resigned Director: DON RENE KOGEN ( From: Jul-2005 To: Jun-2006 )
Resigned Director: ROBERT LOWDEN ( From: Oct-2008 To: Jun-2009 )
Resigned Director: DAVID ALAN RICK ( From: Jul-2005 To: Jun-2006 )
Resigned Director: THEODORUS KAREL LODEWYJK VAN DORT ( DOB: Apr-1945 From: Mar-2004 To: Jun-2005 )
Resigned Director: THEODORUS KAREL VAN DORT ( From: Jan-2004 To: Jul-2005 )
Resigned Director: ANUCHIT VARASARIN ( From: Jul-2005 To: Jun-2006 )
Resigned Director: KAREN LESLEY WENBORN ( From: Jul-2006 To: Jan-2007 )
Resigned Secretary: STEVE CLIFFORD BENNETT ( DOB: Feb-1966 From: Jan-2002 To: Aug-2006 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jan-2002 To: Jan-2002 )
Persons of Significant Control:
Gemporia Partnership Limited, Unit 2d Eagle Road, Moons Moat North Industrial Estate, Redditch, B98 9HF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)