GEMFIELDS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
GEMFIELDS SERVICES LIMITED
COMPANY NUMBER
11074950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09900 -
Support activities for other mining and quarrying
INCORPORATION DATE
21/11/2017
(7years old)
WEBSITE
gemfields.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/11/2017
08/06/2018
PALLINGHURST RESOURCES UK LIMITED
LONDON
SW1E 5BP
Telephone: 04207518340
TPS: No
1 Cathedral Piazza
LONDON
SW1E 5BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALLINGHURST RESOURCES LTD | N/A | N/A |
| GEMFIELDS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GEMFIELDS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEMFIELDS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEMFIELDS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2017 - Present (7years) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
01/04/2018 - Present (6 years and 7 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
01/04/2018 - Present (6 years and 7 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/11/2017 - 31/03/2018 (4 months) Born in Apr 1979 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
21/11/2017 - 31/03/2018 (4 months) Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEMFIELDS GROUP LTD | N/A | N/A |
| PALLINGHURST RESOURCES LTD | N/A | N/A |
| GEMFIELDS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 01/03/2021 | New Accounts filed |
| 26/11/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 29/11/2019 | Brian Patrick Gilbertson (914204330) has left the board |
| 10/10/2019 | New Accounts filed |
| 26/06/2019 | Change in Reg. Office |
| 07/12/2018 | New Confirmation Statement filed |
| 14/06/2018 | Sean Thomas Gilbertson (914177040) has left the board |
| 14/06/2018 | New Board Member Sean Thomas Gilbertson (906147703) Appointed |
| 02/05/2018 | Arne Hojriis Frandsen (923635823) has left the board |
| 02/05/2018 | New Board Member Toby Hewitt (924585830) Appointed |
| 19/04/2018 | Andrew Paul Willis (914246243) has left the board |
| 19/04/2018 | New Board Member David John Lovett (917258653) Appointed |
| 13/04/2018 | Arne Hojriis Frandsen (924038616) has left the board |
| 13/04/2018 | New Board Member Arne Hojriis Frandsen (923635823) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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