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Jméno

Gemporia Limited
Adresa
Unit 2D
Eagle Road Studios
Eagle Road
Redditch
Worcestershire
B98 9HF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 06365402 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)47990 Other retail sale not in stores, stalls or markets
Company Register Statusactive
Previous Names
  • The Genuine Gemstone Company Limited
  • Coloured Rocks Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Gemporia Holdings Limited Status: Active Notified: 20/12/2022 Companies House Number: 14532805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gemporia Partnership Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2022 Companies House Number: 05914500 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (10)

    Source: Companies House
    Bennett, Steve Clifford Moons Moat N Ind Est, Redditch, Worcestershire Status: Active Notified: 10/09/2007 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fudger, Richard Stuart Moons Moat N Ind Est, Redditch, Worcestershire Status: Active Notified: 15/08/2018 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Andrew William Moons Moat N Ind Est, Redditch, Worcestershire Status: Active Notified: 13/05/2010 Date of Birth: 06/1984 Occupation: It Director Role: Director Country of Residence: England Nationality: British
    Thompson, Jake Andrew Moons Moat N Ind Est, Redditch, Worcestershire Status: Active Notified: 15/08/2018 Date of Birth: 12/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Donna Moons Moat N Ind Est, Redditch, Worcestershire Status: Active Notified: 06/01/2023 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bennett, John Richard Moons Moat N Ind Est, Redditch Status: Ceased Notified: 10/09/2007 Ceased: 31/10/2023 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bennett, Paula Marie Moons Moat N Ind Est, Redditch Status: Ceased Notified: 14/02/2013 Ceased: 31/10/2023 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bennett, Sarah Elizabeth Moons Moat N Ind Est, Redditch Status: Ceased Notified: 24/10/2007 Ceased: 31/10/2023 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Winspear, John Graham Moons Moat N Ind Est, Redditch Status: Ceased Notified: 18/03/2008 Ceased: 31/10/2023 Date of Birth: 05/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Winspear, John Graham Moons Moat N Ind Est, Redditch Status: Ceased Notified: 24/10/2007 Ceased: 31/10/2023 Role: Secretary Nationality: British