Gemech Foundations Group Limited BRISTOL


Gemech Foundations Group started in year 2009 as Private Limited Company with registration number 06872675. The Gemech Foundations Group company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Bristol at Unit 12 Kenn Court. Postal code: BS4 1UL. Since Tue, 31st May 2011 Gemech Foundations Group Limited is no longer carrying the name Garner Mullarky.

There is a single director in the firm at the moment - David G., appointed on 10 November 2014. In addition, a secretary was appointed - Karen P., appointed on 18 November 2009. As of 1 May 2024, there were 2 ex directors - John M., Karen P. and others listed below. There were no ex secretaries.

Gemech Foundations Group Limited Address / Contact

Office Address Unit 12 Kenn Court
Office Address2 South Bristol Business Park Roman Farm Road
Town Bristol
Post code BS4 1UL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06872675
Date of Incorporation Tue, 7th Apr 2009
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 15 years old
Account next due date Sun, 31st Mar 2024 (31 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

David G.

Position: Director

Appointed: 10 November 2014

Karen P.

Position: Secretary

Appointed: 18 November 2009

John M.

Position: Director

Appointed: 07 April 2009

Resigned: 22 January 2018

Karen P.

Position: Director

Appointed: 07 April 2009

Resigned: 05 June 2009

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we established, there is David G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is John M. This PSC owns 25-50% shares and has 25-50% voting rights.

David G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

John M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Garner Mullarky May 31, 2011
Gemech May 11, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-31
Net Worth146 286211 815
Balance Sheet
Cash Bank In Hand42 64541 934
Current Assets509 836176 029
Debtors435 751131 095
Net Assets Liabilities Including Pension Asset Liability146 286211 815
Stocks Inventory31 4403 000
Tangible Fixed Assets283 709330 964
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve146 186211 715
Shareholder Funds146 286211 815
Other
Creditors Due After One Year Total Noncurrent Liabilities135 745110 446
Creditors Due Within One Year Total Current Liabilities511 514184 832
Fixed Assets283 709331 064
Net Current Assets Liabilities-1 678-8 803
Tangible Fixed Assets Additions 216 955
Tangible Fixed Assets Cost Or Valuation525 970689 647
Tangible Fixed Assets Depreciation242 261358 683
Tangible Fixed Assets Depreciation Charge For Period 141 361
Tangible Fixed Assets Depreciation Disposals -24 939
Tangible Fixed Assets Disposals -53 278
Total Assets Less Current Liabilities282 031322 261
Total Investments Fixed Assets 100

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Confirmation statement with updates Fri, 7th Apr 2023
filed on: 18th, April 2023
Free Download (4 pages)

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