About

Registered Number: 06058432
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Commerce House, 18 West Street, Bourne, Lincolnshire, PE10 9NE

 

Based in Bourne, Lincolnshire, Gemeco Ltd was registered on 19 January 2007, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The business has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gregory Derek Mackney/
1964-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Yvette Frances Mackney/
1961-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 25 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 28 December 2011
AD01 - Change of registered office address 29 September 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 04 November 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2008
363a - Annual Return 24 January 2008
225 - Change of Accounting Reference Date 29 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
288a - Notice of appointment of directors or secretaries 21 March 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.