Gem Construction (UK) Limited

Company Name	Gem Construction (UK) Limited
Company Status	Active
Company Number	06880900
Category	Private Limited Company
Incorporation Date	20 April 2009(15 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Vincent Fay
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	21 October 2009(6 months after company formation)
Appointment Duration	14 years, 6 months
Role	Quantity Surveyor
Country of Residence	Ireland
Correspondence Address	Gem Construction Company Limited Athlone Road Longford Ireland

Director Name	Andrew Gettings
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	21 October 2009(6 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Gem Construction Company Limited Athlone Road Longford Ireland

Director Name	Martin Healy
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	21 October 2009(6 months after company formation)
Appointment Duration	14 years, 6 months
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Gem Constuction Company Limited Athlone Road Longford Ireland

Director Name	Mr Kevin Fay
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	21 October 2009(6 months after company formation)
Appointment Duration	14 years, 6 months
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Gem Constuction Company Limited Athlone Road Longford Ireland

Secretary Name	Kieran Kelly
Status	Current
Appointed	15 July 2016(7 years, 2 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	Gem Construction Company Limited Athlone Road Longford Ireland

Director Name	Ms Aderyn Hurworth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Director Name	Mr Sean Christopher McGoohan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 October 2009(6 months after company formation)
Appointment Duration	1 year (resigned 29 October 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	Gem Construction Company Limited Athlone Road Longford Ireland

Secretary Name	Kevin Hughes
Nationality	British
Status	Resigned
Appointed	21 October 2009(6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 July 2016)
Role	Company Director
Correspondence Address	Gem Construction Company Limited Athlone Road Longford Ireland

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 April 2009(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Mere House Brook Street Knutsford Cheshire WA16 8GP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Gem Construction Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,727
Cash	£3,831
Current Liabilities	£128,515

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	25 April 2024 (1 week ago)
Next Return Due	9 May 2025 (1 year from now)

Filing History

3 April 2024	Accounts for a small company made up to 30 June 2023 (15 pages)
8 May 2023	Confirmation statement made on 25 April 2023 with updates (4 pages)
8 May 2023	Notification of Gem Group Limited as a person with significant control on 5 October 2022 (2 pages)
8 May 2023	Cessation of Gem Construction Company Limited as a person with significant control on 5 October 2022 (1 page)
30 March 2023	Accounts for a small company made up to 30 June 2022 (16 pages)
5 May 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
5 May 2022	Director's details changed for Mr Kevin Fay on 22 April 2022 (2 pages)
29 March 2022	Accounts for a small company made up to 30 June 2021 (16 pages)
28 April 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
15 March 2021	Accounts for a small company made up to 30 June 2020 (16 pages)
7 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
3 April 2020	Accounts for a small company made up to 30 June 2019 (16 pages)
2 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
20 March 2019	Accounts for a small company made up to 30 June 2018 (15 pages)
3 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
9 April 2018	Accounts for a small company made up to 30 June 2017 (15 pages)
19 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
4 May 2017	Appointment of Kieran Kelly as a secretary on 15 July 2016 (3 pages)
4 May 2017	Appointment of Kieran Kelly as a secretary on 15 July 2016 (3 pages)
3 May 2017	Termination of appointment of Kevin Hughes as a secretary on 15 July 2016 (2 pages)
3 May 2017	Termination of appointment of Kevin Hughes as a secretary on 15 July 2016 (2 pages)
6 April 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
6 April 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
24 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (19 pages)
24 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (19 pages)
12 May 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
12 May 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
11 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (16 pages)
11 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (16 pages)
12 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
12 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
8 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (16 pages)
8 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (16 pages)
1 April 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
1 April 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
9 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
9 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
9 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (16 pages)
9 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (16 pages)
15 May 2012	Annual return made up to 20 April 2012 no member list (16 pages)
15 May 2012	Annual return made up to 20 April 2012 no member list (16 pages)
29 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
29 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
15 July 2011	Annual return made up to 28 March 2011 with a full list of shareholders (16 pages)
15 July 2011	Annual return made up to 28 March 2011 with a full list of shareholders (16 pages)
8 June 2011	Registered office address changed from Unit 3 10 Congleton Road Sandbach Cheshire CW11 1WJ on 8 June 2011 (2 pages)
8 June 2011	Registered office address changed from Unit 3 10 Congleton Road Sandbach Cheshire CW11 1WJ on 8 June 2011 (2 pages)
8 June 2011	Registered office address changed from Unit 3 10 Congleton Road Sandbach Cheshire CW11 1WJ on 8 June 2011 (2 pages)
7 April 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
7 April 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
23 November 2010	Termination of appointment of Sean Mcgoohan as a director (2 pages)
23 November 2010	Termination of appointment of Sean Mcgoohan as a director (2 pages)
28 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (17 pages)
28 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (17 pages)
22 January 2010	Appointment of Sean Mcgoohan as a director (3 pages)
22 January 2010	Appointment of Sean Mcgoohan as a director (3 pages)
21 December 2009	Appointment of Martin Healy as a director (6 pages)
21 December 2009	Appointment of Martin Healy as a director (6 pages)
8 December 2009	Current accounting period extended from 30 April 2010 to 30 June 2010 (3 pages)
8 December 2009	Current accounting period extended from 30 April 2010 to 30 June 2010 (3 pages)
1 December 2009	Appointment of Andrew Gettings as a director (3 pages)
1 December 2009	Appointment of Andrew Gettings as a director (3 pages)
1 December 2009	Appointment of Kevin Fay as a director (3 pages)
1 December 2009	Appointment of Kevin Fay as a director (3 pages)
16 November 2009	Appointment of Kevin Hughes as a secretary (3 pages)
16 November 2009	Appointment of Vincent Fay as a director (3 pages)
16 November 2009	Appointment of Vincent Fay as a director (3 pages)
16 November 2009	Appointment of Kevin Hughes as a secretary (3 pages)
22 April 2009	Appointment terminated director aderyn hurworth (1 page)
22 April 2009	Appointment terminated secretary hcs secretarial LIMITED (1 page)
22 April 2009	Appointment terminated secretary hcs secretarial LIMITED (1 page)
22 April 2009	Appointment terminated director aderyn hurworth (1 page)
20 April 2009	Incorporation (6 pages)
20 April 2009	Incorporation (6 pages)

Gem Construction (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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