Company NameGemtex Heating Solutions Limited
Company StatusActive
Company Number10617497
CategoryPrivate Limited Company
Incorporation Date14 February 2017 (2 years, 7 months ago)
Previous NameGemtex Intelligent Heating Solutions Limited

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Simon Andrew Douthwaite
Date of BirthNovember 1987 (Born 31 years ago)
NationalityEnglish
StatusCurrent
Appointed14 February 2017(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address12 Waldby Court Bewbush
Crawley
RH11 8QF
Secretary NameMr Simon Andrew Douthwaite
StatusCurrent
Appointed14 February 2017(same day as company formation)
RoleCompany Director
Correspondence Address12 Waldby Court Bewbush
Crawley
RH11 8QF
Director NameMr David James Whitfield
Date of BirthOctober 1962 (Born 57 years ago)
NationalityEnglish
StatusCurrent
Appointed30 August 2017(6 months, 2 weeks after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2a The Quadrant
Epsom
KT17 4RH
Director NameMr Ben Browne
Date of BirthNovember 1977 (Born 41 years ago)
NationalityEnglish
StatusCurrent
Appointed30 August 2017(6 months, 2 weeks after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2a The Quadrant
Epsom
KT17 4RH

Location

Registered Address2a The Quadrant
Epsom
KT17 4RH
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 March 2019 (5 months, 3 weeks ago)
Next Accounts Due31 December 2020 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return13 February 2019 (7 months, 1 week ago)
Next Return Due27 February 2020 (5 months from now)

Filing History

20 November 2017Statement of capital following an allotment of shares on 30 August 2017
  • GBP 3
(3 pages)
20 November 2017Appointment of Mr Ben Browne as a director on 30 August 2017 (2 pages)
20 November 2017Appointment of Mr David James Whitfield as a director on 30 August 2017 (2 pages)
4 October 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
25 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-23
(3 pages)
28 July 2017Registered office address changed from 12 Waldby Court Nevile Close Crawley RH11 8QF England to 2a the Quadrant Epsom KT17 4RH on 28 July 2017 (1 page)
14 February 2017Incorporation
Statement of capital on 2017-02-14
  • GBP 1
(28 pages)