GEMROCK COMPANY (UK) LTD
Active - Accounts Filed
General Information
NAME
GEMROCK COMPANY (UK) LTD
COMPANY NUMBER
10451003
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
28/10/2016
(8 years and 1 months old)
WEBSITE
www.gemrock.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2022
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/10/2016
26/06/2017
EMERALDFIELDS (UK) LTD
LONDON
W1K 2HN
Flat 4
35-37 Grosvenor Square
LONDON
W1K 2HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEMROCK CO LTD | N/A | N/A |
| GEMROCK COMPANY (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 21/06/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Vivek Kumar (932322186) Appointed |
Credit Risk Overview
Want to learn more about GEMROCK COMPANY (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEMROCK COMPANY (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEMROCK COMPANY (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2023 - Present (1 years and 10 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2016 - Present (8 years and 1 months) Born in Mar 1953 |
Resigned | Director |
Current: 2 Past: 40 |
View Report |
|
01/07/2017 - Present (7 years and 5 months) Born in Sep 1960 |
Resigned | Director |
Current: 5 Past: 5 |
View Report |
|
01/07/2017 - 02/02/2021 (3 years and 7 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEMROCK CO LTD | N/A | N/A |
| GEMROCK COMPANY (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 21/06/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Vivek Kumar (932322186) Appointed |
| 22/05/2024 | New Board Member Vibhor Mathur (932322173) Appointed |
| 13/01/2023 | New Accounts filed |
| 12/01/2023 | James Seymour Cable (906989314) has left the board |
| 11/01/2023 | Kenneth Niall Young (913724682) has left the board |
| 12/11/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 22/08/2019 | Change in Reg. Office |
| 03/05/2019 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Board Member Rajiv Ramlal Gupta (923534844) Appointed |
| 14/07/2017 | New Board Member Kenneth Niall Young (913724682) Appointed |
| 16/06/2017 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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