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GEMINI ELECTRICAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gemini Electrical Services Limited. The company was founded 7 years ago and was given the registration number 10469376. The firm's registered office is in CRAMLINGTON. You can find them at 13 Atley Business Park, Atley Way, Cramlington, Northumberland. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:GEMINI ELECTRICAL SERVICES LIMITED
Company Number:10469376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:13 Atley Business Park, Atley Way, Cramlington, Northumberland, England, NE23 1WP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Atley Business Park, Atley Way, Cramlington, England, NE23 1WP

Secretary08 November 2016Active
13, Atley Business Park, Atley Way, Cramlington, England, NE23 1WP

Director01 October 2018Active
13, Atley Business Park, Atley Way, Cramlington, England, NE23 1WP

Director08 November 2016Active
13, Atley Business Park, Atley Way, Cramlington, England,

Director08 November 2016Active
13, Atley Business Park, Atley Way, Cramlington, England, NE23 1WP

Director08 November 2016Active

People with Significant Control

Mr Josh William Elliott Boyle
Notified on:01 October 2018
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:13, Atley Business Park, Cramlington, England, NE23 1WP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Alan Welch
Notified on:01 October 2018
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:13, Atley Business Park, Cramlington, England, NE23 1WP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Gemini Mechanical Services Engineers Ltd
Notified on:08 November 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 6b, Kingfisher Way, Wallsend, United Kingdom, NE28 9ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Incorporation

Memorandum articles.

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2024-04-03Resolution

Resolution.

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2024-04-03Capital

Capital allotment shares.

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2024-04-03Resolution

Resolution.

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2024-04-03Capital

Capital alter shares subdivision.

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2023-11-10Confirmation statement

Confirmation statement with updates.

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2023-11-06Officers

Change person director company with change date.

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2023-11-06Persons with significant control

Change to a person with significant control.

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2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-05-24Officers

Change person director company with change date.

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2023-05-24Persons with significant control

Change to a person with significant control.

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2022-11-18Confirmation statement

Confirmation statement with updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2021-11-19Confirmation statement

Confirmation statement with updates.

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2021-08-16Accounts

Accounts with accounts type total exemption full.

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2021-06-18Capital

Capital name of class of shares.

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2021-05-28Incorporation

Memorandum articles.

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2021-05-28Resolution

Resolution.

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2021-05-28Incorporation

Memorandum articles.

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2021-05-28Resolution

Resolution.

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2021-05-28Capital

Capital name of class of shares.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with updates.

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2019-07-18Persons with significant control

Cessation of a person with significant control.

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