GENTIAN (TAMESIDE) LIMITED
03266007 · Active · Ltd · 29 yrs · Chelmsford
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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 14 Jan 2027 (last filed 31 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
14 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GENTIAN (TAMESIDE) LIMITED
03266007Active· Ltd· England Wales· 1996-10-21Incorporated 1996-10-21Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
3
Resigned · 12mo
3
150% board churn in the last 12 months — significant instability.
Recent board changes
- EKINS, Nicholas Kethro· DirectorAppointed 2025-12-18
- FITZSIMMONS, Stefan· DirectorAppointed 2025-12-18
- FITZSIMMONS, Stefan, Mr.· SecretaryResigned 2025-12-18
- BEAZLEY LONG, Graham Maurice· DirectorResigned 2025-12-18
EKINS, Nicholas Kethro
Director
- Appointed
- 2025-12-18
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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FITZSIMMONS, Stefan
Director
- Appointed
- 2025-12-18
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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ALWIS, Mewan
Secretary
- Appointed
- 1996-11-07
- Resigned
- 1998-11-23
- Nationality
- British
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EKINS, Nicholas Kethro
Secretary
- Appointed
- 1998-11-23
- Resigned
- 2001-01-19
- Nationality
- British
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FERNANDES, Milton Anthony
Secretary
- Appointed
- 2001-01-19
- Resigned
- 2005-07-06
- Nationality
- British
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FITZSIMMONS, Stefan, Mr.
Secretary
- Appointed
- 2005-07-06
- Resigned
- 2025-12-18
- Nationality
- English
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SEMKEN LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-10-21
- Resigned
- 1996-11-07
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BANON, Pierre Stephane Marc
Director
- Appointed
- 2018-12-05
- Resigned
- 2025-08-22
- Nationality
- French,British
- Residence
- England
- Born
- 10/1985
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BEADELL, Stewart Alan
Director
- Appointed
- 1999-06-08
- Resigned
- 2001-01-19
- Nationality
- British
- Born
- 05/1943
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BEAZLEY LONG, Graham Maurice
Director
- Appointed
- 2007-02-01
- Resigned
- 2025-12-18
- Nationality
- English
- Residence
- England
- Born
- 02/1960
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DEAN, Benjamin Christopher Jacob
Director
- Appointed
- 2017-02-09
- Resigned
- 2017-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1979
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EDMONSTON, Roger
Director
- Appointed
- 1998-10-31
- Resigned
- 2001-01-19
- Nationality
- British
- Born
- 12/1943
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EDWARDS, Matthew James
Director
- Appointed
- 2016-03-20
- Resigned
- 2016-12-09
- Nationality
- British
- Residence
- England
- Born
- 02/1985
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EDWARDS, Matthew James
Director
- Appointed
- 2010-09-15
- Resigned
- 2012-11-06
- Nationality
- British
- Residence
- England
- Born
- 02/1985
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EKINS, Nicholas Kethro
Director
- Appointed
- 1999-06-08
- Resigned
- 2001-01-19
- Nationality
- British
- Born
- 03/1969
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FERNANDES, Milton Anthony
Director
- Appointed
- 2007-10-15
- Resigned
- 2008-06-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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FERNANDES, Milton Anthony
Director
- Appointed
- 2001-01-03
- Resigned
- 2006-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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FINEGAN, Andrea
Director
- Appointed
- 2005-02-24
- Resigned
- 2007-11-27
- Nationality
- German
- Born
- 04/1969
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PEARSON, Timothy Richard
Director
- Appointed
- 1998-08-04
- Resigned
- 2005-02-24
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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PESSKIN, Robin Michael
Director
- Appointed
- 1996-11-07
- Resigned
- 1998-08-04
- Nationality
- British
- Born
- 08/1938
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SHEEHAN, Richard Keith
Director
- Appointed
- 2008-06-02
- Resigned
- 2010-09-15
- Nationality
- English
- Residence
- United Kingdom
- Born
- 05/1975
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SIDHU, Sabrina
Director
- Appointed
- 2017-10-10
- Resigned
- 2018-12-05
- Nationality
- British
- Residence
- England
- Born
- 11/1979
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SILVER, Mervyn Scott
Director
- Appointed
- 1997-05-07
- Resigned
- 1998-08-04
- Nationality
- British
- Residence
- England
- Born
- 01/1947
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WATSON, Benjamin Michael
Director
- Appointed
- 2025-11-20
- Resigned
- 2025-12-18
- Nationality
- British
- Residence
- England
- Born
- 04/1985
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LUFMER LIMITED
Corporate Nominee Director
- Appointed
- 1996-10-21
- Resigned
- 1996-11-07
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