Gembrook Limited (Companies House Registration Number 15362794) is a private limited company established on 2023-12-19 originating in United Kingdom. The firm can be found at Fernhills Business Centre, Todd Street, Bury BL9 5BJ. Gembrook Limited is operating under SIC: 99999 which means "dormant company".
Company details
Name
Gembrook Limited
Number
15362794
Date of Incorporation:
2023/12/19
End of financial year:
31 December
Address:
Fernhills Business Centre, Todd Street, Bury, BL9 5BJ
SIC code:
99999 - Dormant Company
Moving on to the 1 managing director that can be found in this particular company, we can name: Asad M. (in the company from 13 August 2024). The official register reports 2 persons of significant control, namely: Asad M. owns over 3/4 of shares, Croft Shareholders Ltd can be reached at Todd Street, BL9 5BJ Bury. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Asad M.
13 August 2024
Nature of control:
75,01-100% shares
Croft Shareholders Ltd
19 December 2023 - 13 August 2024
Address
Fernhills Business Centre Todd Street, Bury, BL9 5BJ, United Kingdom
Legal authority
Companies Act 2006
Legal form
Private Company Limited By Shares
Country registered
United Kingdom
Place registered
Uk Register Of Companies
Registration number
14654928
Nature of control:
75,01-100% shares
75,01-100% voting rights
Filings
Categories:
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with updates November 10, 2024
filed on: 10th, November 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with updates November 10, 2024
filed on: 10th, November 2024
| confirmation statement
Free Download
(3 pages)
(AD01) New registered office address Unit G101 Welkin Road Bredbury Stockport Cheshire SK6 2BH. Change occurred on October 17, 2024. Company's previous address: 117 Birch Lane Dukinfield SK16 5AP England.
filed on: 17th, October 2024
| address
Free Download
(1 page)
(PSC07) Cessation of a person with significant control August 13, 2024
filed on: 13th, August 2024
| persons with significant control
Free Download
(1 page)
(TM01) Director's appointment was terminated on August 13, 2024
filed on: 13th, August 2024
| officers
Free Download
(1 page)
(AP01) On August 13, 2024 new director was appointed.
filed on: 13th, August 2024
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with updates August 13, 2024
filed on: 13th, August 2024
| confirmation statement
Free Download
(4 pages)
(CERTNM) Company name changed gembrook LIMITEDcertificate issued on 13/08/24
filed on: 13th, August 2024
| change of name
Free Download
(3 pages)
(NM01) Resolution to change company's name
change of name
(PSC01) Notification of a person with significant control August 13, 2024
filed on: 13th, August 2024
| persons with significant control
Free Download
(2 pages)
(AD01) New registered office address 117 Birch Lane Dukinfield SK16 5AP. Change occurred on August 13, 2024. Company's previous address: Fernhills Business Centre Todd Street Bury BL9 5BJ United Kingdom.
filed on: 13th, August 2024
| address
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 19th, December 2023
| incorporation