About

Registered Number: 02541147
Date of Incorporation: 19/09/1990 (30 years and 2 months ago)
Company Status: Active
Registered Address: Unit 1, 82 Kettles Wood Drive, Woodgate Business Park, Birmingham, West Midlands, B32 3DB

 

Having been setup in 1990, Gemo-hopkins Ltd has its registered office in West Midlands, it's status at Companies House is "Active". There are 7 directors listed as Laight, Marie Christine, Hopkins, Brian Ernest, Moritz, Detlev G, Herr, Wieners, Patrick Johannes Gunther, Herr, Millward, Gerald George, Seedhouse, Jeffrey, Wilhelm, Karl M, Herr for the business in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOPKINS, Brian Ernest N/A - 1
MORITZ, Detlev G, Herr N/A - 1
WIENERS, Patrick Johannes Gunther, Herr 14 May 2018 - 1
SEEDHOUSE, Jeffrey N/A 15 October 2018 1
WILHELM, Karl M, Herr N/A 14 May 2018 1
Secretary Name Appointed Resigned Total Appointments
LAIGHT, Marie Christine 23 April 1996 - 1
MILLWARD, Gerald George N/A 26 March 1996 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
AA - Annual Accounts 19 November 2019
CS01 - N/A 20 September 2019
AA01 - Change of accounting reference date 14 August 2019
AA - Annual Accounts 03 July 2019
TM01 - Termination of appointment of director 22 October 2018
CS01 - N/A 26 September 2018
AP01 - Appointment of director 24 May 2018
TM01 - Termination of appointment of director 24 May 2018
AA - Annual Accounts 19 February 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 06 June 2017
AUD - Auditor's letter of resignation 01 February 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 20 September 2013
CH01 - Change of particulars for director 20 September 2013
CH03 - Change of particulars for secretary 20 September 2013
CH01 - Change of particulars for director 20 September 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 09 February 2011
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
AA - Annual Accounts 16 February 2010
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 04 October 2007
287 - Change in situation or address of Registered Office 13 September 2007
AA - Annual Accounts 25 January 2007
363s - Annual Return 18 October 2006
AA - Annual Accounts 10 March 2006
363s - Annual Return 13 October 2005
AA - Annual Accounts 24 February 2005
363s - Annual Return 27 September 2004
AA - Annual Accounts 18 February 2004
363s - Annual Return 14 October 2003
AA - Annual Accounts 28 February 2003
363s - Annual Return 30 September 2002
AA - Annual Accounts 21 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 2001
363s - Annual Return 02 October 2001
AA - Annual Accounts 19 March 2001
363s - Annual Return 19 October 2000
287 - Change in situation or address of Registered Office 28 March 2000
AA - Annual Accounts 11 February 2000
363s - Annual Return 08 October 1999
AA - Annual Accounts 12 February 1999
363s - Annual Return 16 September 1998
AA - Annual Accounts 03 March 1998
363s - Annual Return 07 October 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 01 October 1996
288 - N/A 09 May 1996
288 - N/A 09 May 1996
AA - Annual Accounts 11 February 1996
363s - Annual Return 21 September 1995
AA - Annual Accounts 15 February 1995
363s - Annual Return 29 September 1994
395 - Particulars of a mortgage or charge 31 March 1994
AA - Annual Accounts 13 February 1994
363s - Annual Return 29 September 1993
AA - Annual Accounts 05 February 1993
363s - Annual Return 08 November 1992
AA - Annual Accounts 24 January 1992
363b - Annual Return 06 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 1991
288 - N/A 24 May 1991
288 - N/A 24 May 1991
288 - N/A 24 May 1991
288 - N/A 24 May 1991
288 - N/A 24 May 1991
CERTNM - Change of name certificate 22 March 1991
287 - Change in situation or address of Registered Office 22 March 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 March 1991
288 - N/A 19 March 1991
288 - N/A 19 March 1991
287 - Change in situation or address of Registered Office 05 March 1991
RESOLUTIONS - N/A 13 November 1990
288 - N/A 13 November 1990
288 - N/A 13 November 1990
287 - Change in situation or address of Registered Office 13 November 1990
NEWINC - New incorporation documents 19 September 1990

Mortgages & Charges

Description Date Status Charge by
Chattels mortgage. 31 March 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.