Gemfields Services Limited is a private limited company located at 1 Cathedral Piazza, London SW1E 5BP. Incorporated on 2017-11-21, this 6-year-old company is run by 3 directors.
Director David L., appointed on 01 April 2018. Director Toby H., appointed on 01 April 2018. Director Sean G., appointed on 21 November 2017.
The company is officially categorised as "support activities for other mining and quarrying" (SIC: 9900). According to CH data there was a name change on 2018-06-08 and their previous name was Pallinghurst Resources Uk Limited.
The latest confirmation statement was sent on 2022-11-20 and the due date for the next filing is 2023-12-04. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1 Cathedral Piazza |
| Town | London |
| Post code | SW1E 5BP |
| Country of origin | United Kingdom |
| Registration Number | 11074950 |
| Date of Incorporation | Tue, 21st Nov 2017 |
| Industry | Support activities for other mining and quarrying |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (117 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 01 April 2018
Position: Director
Appointed: 01 April 2018
Position: Director
Appointed: 21 November 2017
The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Pallinghurst Resources Limited from St Peter Port, Guernsey. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Pallinghurst Resources Limited
23-25 Le Pollet, St Peter Port, GY1 1WQ, Guernsey
| Legal authority | The Companies (Guernsey) Law 2008 |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey Registry |
| Registration number | 47656 |
| Notified on | 21 November 2017 |
| Ceased on | 21 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pallinghurst Resources Uk | June 8, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 20th Nov 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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