About

Registered Number: 01787620
Date of Incorporation: 31/01/1984 (40 years and 3 months ago)
Company Status: Active
Registered Address: Maspro House Chadwick Road, Astmoor Industrial Estate, Runcorn, WA7 1PW,

 

Gema (Baby Products) Ltd was registered on 31 January 1984 and has its registered office in Runcorn, it has a status of "Active". The company has 4 directors listed. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORBER, Ann Marie 12 October 2018 - 1
CHANTLER, Geoffrey Randle N/A 01 May 2007 1
DAY, Paul 01 May 2007 10 October 2018 1
Secretary Name Appointed Resigned Total Appointments
CHANTLER, Margaret Nora N/A 01 May 2007 1

Filing History

Document Type Date
AA - Annual Accounts 21 January 2020
CS01 - N/A 23 October 2019
PSC02 - N/A 20 May 2019
PSC01 - N/A 20 May 2019
AA - Annual Accounts 12 November 2018
AD01 - Change of registered office address 12 October 2018
CS01 - N/A 12 October 2018
TM01 - Termination of appointment of director 12 October 2018
AP01 - Appointment of director 12 October 2018
PSC07 - N/A 12 October 2018
CS01 - N/A 02 October 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 07 September 2017
AA - Annual Accounts 14 November 2016
CS01 - N/A 04 October 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 02 October 2014
TM02 - Termination of appointment of secretary 02 October 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 30 September 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 10 August 2010
363a - Annual Return 02 October 2009
353 - Register of members 02 October 2009
AA - Annual Accounts 14 July 2009
287 - Change in situation or address of Registered Office 14 July 2009
363s - Annual Return 25 November 2008
AA - Annual Accounts 12 August 2008
AA - Annual Accounts 26 November 2007
363s - Annual Return 06 November 2007
287 - Change in situation or address of Registered Office 15 May 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
395 - Particulars of a mortgage or charge 05 May 2007
AA - Annual Accounts 24 January 2007
363s - Annual Return 24 October 2006
363s - Annual Return 13 October 2005
AA - Annual Accounts 24 August 2005
363s - Annual Return 15 September 2004
AA - Annual Accounts 17 August 2004
363s - Annual Return 04 November 2003
AA - Annual Accounts 17 September 2003
AA - Annual Accounts 30 November 2002
363s - Annual Return 24 September 2002
363s - Annual Return 04 October 2001
AA - Annual Accounts 17 August 2001
AA - Annual Accounts 14 December 2000
363s - Annual Return 21 September 2000
AA - Annual Accounts 25 February 2000
363s - Annual Return 04 October 1999
AA - Annual Accounts 27 November 1998
363s - Annual Return 05 October 1998
AA - Annual Accounts 23 February 1998
363s - Annual Return 29 September 1997
AA - Annual Accounts 03 November 1996
363s - Annual Return 08 October 1996
AA - Annual Accounts 18 February 1996
363s - Annual Return 05 October 1995
AA - Annual Accounts 27 February 1995
363s - Annual Return 22 September 1994
287 - Change in situation or address of Registered Office 20 October 1993
363s - Annual Return 07 October 1993
AA - Annual Accounts 16 September 1993
AA - Annual Accounts 14 February 1993
363s - Annual Return 01 November 1992
AA - Annual Accounts 09 April 1992
363b - Annual Return 05 November 1991
AA - Annual Accounts 14 March 1991
RESOLUTIONS - N/A 15 February 1991
363 - Annual Return 10 January 1991
AA - Annual Accounts 01 June 1990
363 - Annual Return 18 October 1989
363 - Annual Return 11 April 1989
AA - Annual Accounts 15 March 1989
363 - Annual Return 01 November 1988
AA - Annual Accounts 30 March 1988
AA - Annual Accounts 30 April 1987
363 - Annual Return 18 December 1986
NEWINC - New incorporation documents 31 January 1984

Mortgages & Charges

Description Date Status Charge by
Debenture 02 May 2007 Outstanding

N/A

A registered charge 17 April 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.