GEMALL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02939179. The registration start date is June 15, 1994. The current status is Active.
Company Number | 02939179 |
Company Name | GEMALL LIMITED |
Registered Address |
4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1994-06-15 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-07-13 |
Returns Last Update | 2016-06-15 |
Confirmation Statement Due Date | 2021-06-27 |
Confirmation Statement Last Update | 2020-06-13 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
4TH FLOOR CHURCHGATE HOUSE 56 OXFORD STREET |
Post Town | MANCHESTER |
Post Code | M1 6EU |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
AL TAYYAR TRAVEL LIMITED | 4th Floor Churchgate House, Oxford Street, Manchester, M1 6EU, United Kingdom |
HAROLD LLOYD PROPERTY INVESTMENTS LIMITED | 4th Floor Churchgate House, 56 Oxford Street, Manchester, M1 6EU, England |
VILLASEEK.COM LTD | 4th Floor Churchgate House, 56 Oxford Street, Manchester, M1 6EU, United Kingdom |
MIALEX LIMITED | 4th Floor Churchgate House, 56 Oxford Street, Manchester, M1 5EU, United Kingdom |
BERTEY LTD | 4th Floor Churchgate House, 56 Oxford Street, Manchester, M1 6EU, England |
AMARC (TRAINING EDUCATION AND SAFETY) LIMITED | 4th Floor Churchgate House, 56 Oxford Street, Manchester, M1 6EU |
PORTMAN TRAVEL SOLUTIONS LIMITED | 4th Floor Churchgate House, 56 Oxford Street, Manchester, M1 6EU, England |
IAN ALLAN TRAVEL LIMITED | 4th Floor Churchgate House, 56 Oxford Street, Manchester, M1 6EU, England |
RADIUS TRAVEL MANAGEMENT (UK) LIMITED | 4th Floor Churchgate House, 56 Oxford Street, Manchester, M1 6EU, England |
FLEET STREET TRAVEL LIMITED | 4th Floor Churchgate House, 56 Oxford Street, Manchester, M1 6EU, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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CANAVAN, David Alexander | Secretary (Active) | 4th Floor Churchgate House, 56 Oxford Street, Manchester, England, M1 6EU | / 15 September 2005 |
British / |
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ALLEN, Stephen David | Director (Active) | 4th Floor Churchgate House, 56 Oxford Street, Manchester, England, M1 6EU | October 1957 / 27 October 2014 |
British / England |
Director |
CANAVAN, David Alexander | Director (Active) | 4th Floor Churchgate House, 56 Oxford Street, Manchester, England, M1 6EU | December 1956 / 7 July 1998 |
British / United Kingdom |
Chartered Accountant |
PARKES, Adrian Clive | Director (Active) | Level 13 The Broadgate Tower, Primrose Street, London, Uk, EC2A 2EW | October 1959 / 1 September 2011 |
British / England |
Chief Customer Officer |
CORY, Anna Bridget Mary | Secretary (Resigned) | 1 Porth Cottages, St Brides Super Ely, Cardiff, South Glamorgan, CF5 6HE | / 29 June 1994 |
British / |
Company Secretary |
GARDNER, Kenneth John | Secretary (Resigned) | 24 Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY | / 17 October 1996 |
/ |
|
MARSHALL, Stephen Rigby | Secretary (Resigned) | 62 Cassiobury Drive, Watford, Hertfordshire, WD1 3AE | / 31 January 1997 |
/ |
|
NAPIER, Pamela Teresa | Secretary (Resigned) | Eastgate 153 Mugdock Road, Milngavie, Glasgow, Lanarkshire, G62 8ND | / 7 July 1998 |
/ |
|
ANDERSON, Douglas Mcqueen | Director (Resigned) | 7 Baillie Drive, Bearsden, Glasgow | September 1950 / 7 July 1998 |
British / |
Company Director |
BOARDMAN, Roy Albert | Director (Resigned) | 31 Druidstone Way, Penllergaer, Swansea, West Glamorgan, SA4 1AF | April 1933 / 1 June 1995 |
British / Wales |
Company Director |
BROOKS, Keith Michael | Director (Resigned) | 302 Cyncoed Road, Cardiff, CF23 6RX | June 1948 / 29 February 1996 |
British / |
Chief Executive |
FLACK, Graham Norman | Director (Resigned) | Atworth, 16 Cawdell Drive, Long Whatton, Leicestershire, LE12 5BW | June 1955 / 7 July 1998 |
British / |
Chartered Accountant |
GOVAN, Robert Duncan | Director (Resigned) | The Granary, Myothill, Stirlingshire, FK6 5HH | November 1954 / 7 July 1998 |
British / United Kingdom |
Company Director |
HARE, Michael John | Director (Resigned) | Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW | August 1963 / 22 May 2009 |
British / United Kingdom |
Director |
JONES, Thomas Laugharne | Director (Resigned) | Beaumont House, Heol Y Foel Foelgastell, Llanelli, Dyfed, SA14 7EL | April 1940 / 29 June 1994 |
British / Wales |
Consultant |
LYNCH, John Francis | Director (Resigned) | 136 Alnwickhill Road, Edinburgh, Midlothian, EH16 6NQ | September 1939 / 7 July 1998 |
British / |
Company Director |
MURPHY, Dawn Patricia | Director (Resigned) | Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW | March 1962 / 1 July 2011 |
British / England |
Organisational Development Director |
PRICE, Caroline Fiona | Director (Resigned) | 25 East Dulwich Grove, London, SE22 8PW | August 1964 / 29 February 1996 |
British / |
Financial Director |
STEELE, Terence Austen | Director (Resigned) | 2 The Oaks 68 Mill Road, Lisvane, Cardiff, South Glamorgan, CF4 5XJ | February 1952 / 29 February 1996 |
British / |
Director |
STRACHAN, James Arthur Gordon | Director (Resigned) | Old Chapel Castleton Road, St Athan, Barry, South Glamorgan, CF62 4LD | June 1942 / 29 February 1996 |
British / |
Managing Director |
WIGNALL, Trevor Charles | Director (Resigned) | High Grove House Grove Avenue, Langland, Swansea, West Glamorgan, SA3 4QF | March 1933 / 29 June 1994 |
British / United Kingdom |
Company Director |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 15 June 1994 |
/ |
Post Town | MANCHESTER |
Post Code | M1 6EU |
SIC Code | 70100 - Activities of head offices |
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