Company information:
Exertis Gem Limited (No: 08737604)
Address: TECHNOLOGY HOUSE MAGNESIUM WAY, HAPTON, BURNLEY, BB12 7BF, ENGLAND
Status: Active
Incorporated: 17-Oct-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: PAUL WILLIAM BRYAN ( DOB: Apr-1969 From: Jan-2020 )
Current Director: MICHAEL ANDREW JOHN SUDLOW ( DOB: Jun-1981 From: Oct-2022 )
Resigned Director: ALEXANDER BERNARD JAMES CROFT ( DOB: Jul-1973 From: Oct-2013 To: Feb-2020 )
Resigned Director: GERARD PATRICK O'KEEFFE ( DOB: Mar-1964 From: Jun-2016 To: Jan-2020 )
Resigned Director: CHRISTOPHER JOHN PEACOCK ( DOB: Nov-1963 From: Oct-2013 To: Jun-2015 )
Resigned Director: DOUGLAS YARKER ( DOB: Oct-1965 From: Oct-2013 To: Jun-2016 )
Resigned Secretary: RICHARD HINDS ( From: Jan-2020 To: Aug-2022 )
Persons of Significant Control:
Exertis (Uk) Ltd, . Shorten Brook Way, Altham Business Park, Altham, Accrington, BB5 5YJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-17)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |