GEM RESOURCES PLC
- Company statusactive
- Company No05329401
- Age20 years 6 months Incorporated 11 January 2005
- Officers5
Address
9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
GEM RESOURCES PLC is an active company incorporated on 11 January 2005 and based in London, United Kingdom. The company was registered 20 years ago.
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- Score change0
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 22 Jul 2025
Resolution
1 Month Ago on 26 Jun 2025
Accounts With Accounts Type Group
2 Months Ago on 06 May 2025
Change Person Director Company With Change Date
3 Months Ago on 28 Apr 2025
Confirmation Statement With Updates
6 Months Ago on 06 Jan 2025
Certificate Change Of Name Company
10 Months Ago on 30 Sep 2024
Capital Allotment Shares
1 Year Ago on 26 Jul 2024
Accounts With Accounts Type Group
1 Year Ago on 07 Jul 2024
Resolution
1 Year Ago on 04 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 12 Mar 2024
Capital Allotment Shares
1 Year Ago on 04 Mar 2024
Capital Allotment Shares
1 Year Ago on 04 Mar 2024
Confirmation Statement With Updates
1 Year Ago on 04 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Jan 2024
Capital Allotment Shares
1 Year Ago on 28 Sep 2023
Resolution
1 Year Ago on 24 Aug 2023
Capital Allotment Shares
1 Year Ago on 18 Aug 2023
Capital Allotment Shares
1 Year Ago on 18 Aug 2023
Capital Allotment Shares
1 Year Ago on 18 Aug 2023
Accounts With Accounts Type Group
2 Years Ago on 24 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 05 Jan 2023
Auditors Resignation Company
2 Years Ago on 15 Dec 2022
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 28 Oct 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Oct 2022
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OHS SECRETARIES LIMITED | corporate secretary | 28 Oct 2022 | |
| NEALON, Edward | director | Sep 1950 | 02 Mar 2022 |
| OLIVIER, Bernard | director | Jan 1976 | 02 Mar 2022 |
| REDMOND, Peter | director | Jul 1946 | 20 Dec 2017 |
| TREACY, John Michael | director | Aug 1981 | 14 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mark Shabad | May 1960 | 24 Jul 2017 |
| Gregory Schtulberg | Dec 1959 | 24 Jul 2017 |
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