Menna Overview
Here’s a quick overview of GEM RESOURCES PLC 👀 — a London based business that started in 2005.
GEM RESOURCES PLC
- Company statusactive
- Company No05329401
- Age21 years 10 months Incorporated 11 January 2005
- Officers7
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 21 years ago.
- Credit score0
- Score change0
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- CCJs0
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 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Resolution
3 Months Ago on 19 Aug 2026
Capital Allotment Shares
3 Months Ago on 11 Aug 2026
Accounts With Accounts Type Group
6 Months Ago on 31 May 2026
Confirmation Statement With Updates
7 Months Ago on 10 Apr 2026
Change Person Director Company With Change Date
8 Months Ago on 20 Mar 2026
Resolution
1 Year Ago on 27 Nov 2025
Capital Allotment Shares
1 Year Ago on 12 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2025
Capital Allotment Shares
1 Year Ago on 12 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Resolution
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 06 May 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jan 2025
Certificate Change Of Name Company
2 Years Ago on 30 Sep 2024
Capital Allotment Shares
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 07 Jul 2024
Resolution
2 Years Ago on 04 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 12 Mar 2024
Capital Allotment Shares
2 Years Ago on 04 Mar 2024
Capital Allotment Shares
2 Years Ago on 04 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jan 2024
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OHS SECRETARIES LIMITED | corporate secretary | 28 Oct 2022 | |
| CHING, Man Chun Louis | director | Jul 1978 | 03 Sept 2025 |
| 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 |
| WONG, Hin Shek | director | Jan 1970 | 03 Sept 2025 |
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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Here’s a quick overview of GEM RESOURCES PLC 👀 — a London based business that started in 2005.