About

Registered Number: 04716714
Date of Incorporation: 31/03/2003 (21 years ago)
Company Status: Active
Registered Address: 68 Lady Acre Close, Lymm, Cheshire, WA13 0SR

 

Established in 2003, Gem Nutrition Ltd have registered office in Lymm, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADLEY, Austen Peter 31 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BRADLEY, Austin Peter 03 April 2009 - 1
BRADLEY, Barbara Helen 29 December 2004 03 April 2009 1
HOWARD, Patrina Marie 31 March 2003 29 December 2004 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 03 April 2013
TM01 - Termination of appointment of director 22 August 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 12 April 2012
AD01 - Change of registered office address 23 January 2012
AA - Annual Accounts 29 April 2011
AR01 - Annual Return 10 April 2011
TM01 - Termination of appointment of director 22 October 2010
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 21 April 2010
AA - Annual Accounts 14 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 April 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
363a - Annual Return 08 April 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 31 March 2009
RESOLUTIONS - N/A 20 March 2009
AA - Annual Accounts 20 June 2008
363a - Annual Return 02 April 2008
AA - Annual Accounts 01 September 2007
363s - Annual Return 23 April 2007
287 - Change in situation or address of Registered Office 10 January 2007
363s - Annual Return 27 April 2006
AA - Annual Accounts 27 April 2006
AA - Annual Accounts 04 May 2005
363s - Annual Return 13 April 2005
287 - Change in situation or address of Registered Office 06 January 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
AA - Annual Accounts 02 June 2004
363a - Annual Return 22 April 2004
287 - Change in situation or address of Registered Office 14 April 2003
288a - Notice of appointment of directors or secretaries 14 April 2003
288a - Notice of appointment of directors or secretaries 14 April 2003
288b - Notice of resignation of directors or secretaries 14 April 2003
288b - Notice of resignation of directors or secretaries 14 April 2003
NEWINC - New incorporation documents 31 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.