OpenCompanies

Gem Solutions Limited

Company number
03114692
Status
Active
Type
Private Limited Company
Incorporated
17 Oct 1995
Nature of business
Dormant Company

Registered office

Mclarens Unit 1, 1st Floor
Old Station Yard
Petworth
GU28 0JF

Officers

NameRoleAppointedResigned
WAYNE, Yvonne Nominee-Director 17 Oct 1995 3 Mar 1996
WAYNE, Harold Nominee-Secretary 17 Oct 1995 3 Mar 1996
WOOLLCOMBE, John Harvey Secretary 21 Oct 1995 24 Feb 1999
WILLIAMS, Raymond Director 21 Oct 1995 2 Mar 1999
BRADBURY, Nicholas James Secretary 24 Feb 1999 21 Nov 2000
FORRESTER, Anthony Michael Secretary 21 Nov 2000 10 Mar 2003
WILLIAMS, Amoreena Joanne Director 20 Nov 2000 10 Mar 2003
MCLAREN COSEC LIMITED Corporate-Director 16 Aug 2004 5 Jan 2006
WILLIAMS, Amoreena Joanne Secretary 10 Mar 2003 5 Jan 2006
MCLAREN COSEC LIMITED Corporate-Secretary 5 Jan 2006 1 Oct 2007
MCLARENS CO SEC LTD Corporate-Secretary 1 Oct 2007
WILLIAMS, Raymond Director 10 Mar 2003

Control

NameNature of controlNotifiedCeased
Ray Williams Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Oct 2025 Dormant £2 £2
31 Oct 2024 Dormant £2 £2
31 Oct 2023 Dormant £2 £2
31 Oct 2022 Dormant £2 £2
31 Oct 2021 Dormant £2 £2
31 Oct 2020 Dormant £2 £2
31 Oct 2019 Dormant £2 £2
31 Oct 2018 Dormant £2 £2
31 Oct 2017 Dormant £2 £2
31 Oct 2016 Dormant £2 £2
31 Oct 2015 Dormant £2 £2
31 Oct 2014 Dormant £2 £2
31 Oct 2013 Dormant £2 £2
31 Oct 2012 Dormant £2 £2
31 Oct 2011 Dormant £2 £2
31 Oct 2010 Dormant £2 £2
31 Oct 2009 Dormant £2 £2
31 Oct 2008 Dormant £2 £2
31 Oct 2007 Dormant £2 £2
31 Oct 2006 - -
31 Oct 2005 - -
31 Oct 2004 - -
31 Oct 2003 - -
31 Oct 2002 - -
31 Oct 2001 - -
31 Oct 2000 - -
31 Oct 1999 - -
31 Oct 1998 - -
31 Oct 1997 - -
31 Oct 1996 - -

Connections

Directors’ other companies

Companies at the same address

Data