Company NameG.E.M. Srl Limited
DirectorsGiuseppina Marino and Santo Marino Marino
Company StatusActive
Company Number07036454
CategoryPrivate Limited Company
Incorporation Date7 October 2009(14 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5522Camp sites, including caravan sites
SIC 55300Recreational vehicle parks, trailer parks and camping grounds

Directors

Director NameGiuseppina Marino
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2009(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 9 Burnt Mill
Elizabeth Way
Harlow
Essex
CM20 2HT
Director NameMr Santo Marino Marino
Date of BirthMarch 1945 (Born 79 years ago)
NationalityItalian
StatusCurrent
Appointed01 November 2010(1 year after company formation)
Appointment Duration13 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Game Farm
Old House Lane Roydon
Harlow
Essex
CM19 5DJ
Director NameEmilia Princiotto
Date of BirthMarch 1990 (Born 34 years ago)
NationalityItalian
StatusResigned
Appointed07 October 2009(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 9 Burnt Mill
Elizabeth Way
Harlow
Essex
CM20 2HT

Location

Registered AddressUnit 9 Burnt Mill
Elizabeth Way
Harlow
Essex
CM20 2HT
RegionEast of England
ConstituencyHarlow
CountyEssex
WardLittle Parndon and Hare Street
Built Up AreaGreater London

Shareholders

1 at £1Santo Marino
100.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return7 October 2023 (5 months, 3 weeks ago)
Next Return Due21 October 2024 (6 months, 3 weeks from now)

Filing History

17 November 2020Confirmation statement made on 7 October 2020 with no updates (3 pages)
10 June 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
23 October 2019Confirmation statement made on 7 October 2019 with no updates (3 pages)
20 June 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
24 October 2018Confirmation statement made on 7 October 2018 with no updates (3 pages)
5 July 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
20 November 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
25 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
25 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
1 November 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
1 November 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
11 May 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
11 May 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
6 November 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
(4 pages)
6 November 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
(4 pages)
6 November 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
(4 pages)
22 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
22 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
6 November 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(4 pages)
6 November 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(4 pages)
6 November 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(4 pages)
8 January 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
8 January 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
1 November 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
(4 pages)
1 November 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
(4 pages)
1 November 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
(4 pages)
15 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
15 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
30 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
30 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
30 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
29 October 2012Termination of appointment of Emilia Princiotto as a director (1 page)
29 October 2012Termination of appointment of Emilia Princiotto as a director (1 page)
29 October 2012Termination of appointment of Emilia Princiotto as a director (1 page)
29 October 2012Termination of appointment of Emilia Princiotto as a director (1 page)
17 August 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
17 August 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
14 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
14 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
14 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
1 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
1 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
4 January 2011Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
4 January 2011Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
4 January 2011Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
10 November 2010Appointment of Mr Santo Marino Marino as a director (2 pages)
10 November 2010Appointment of Mr Santo Marino Marino as a director (2 pages)
7 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
7 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)