Gema (Baby Products) Limited (registration number 01787620) is a private limited company incorporated on 1984-01-31 in England. The enterprise was registered at Maspro House Chadwick Road, Astmoor Industrial Estate, Runcorn WA7 1PW. Gema (Baby Products) Limited operates SIC code: 32990 - "other manufacturing n.e.c.".

Company details

Name Gema (baby Products) Limited
Number 01787620
Date of Incorporation: Tuesday 31st January 1984
End of financial year: 30 April
Address: Maspro House Chadwick Road, Astmoor Industrial Estate, Runcorn, WA7 1PW
SIC code: 32990 - Other manufacturing n.e.c.

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Ann F. (in the company from 12 October 2018). The official register lists 3 persons of significant control, namely: Ann F. has over 3/4 of shares, 3/4 to full of voting rights, M-Seft Ltd can be found at 23 Queens Road, Astmoor Industrial Estate, WA7 1PW Runcorn, Cheshire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Paul D. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2013-04-30 2014-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Current Assets 34,138 31,274 26,366 25,257 8,138 11,722 8,940 26,710 20,568
Fixed Assets 45,452 44,906 43,299 42,630 40,262 40,251 40,000 32,000 24,000
Total Assets Less Current Liabilities 64,122 64,855 65,727 60,518 47,625 38,187 41,402 46,736 37,250
Intangible Fixed Assets 40,000 40,000 - - - - - - -
Shareholder Funds 64,122 64,855 64,927 59,718 - - - - -
Tangible Fixed Assets 5,452 4,906 - - - - - - -

People with significant control

Ann F.
12 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
M-Seft Ltd
12 October 2018 - 15 April 2020
Address Maspro House 23 Queens Road, Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1PW, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 11352744
Nature of control: 25-50% voting rights
25-50% shares
Paul D.
28 September 2016 - 11 October 2018
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 31st, January 2024 | accounts
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