This company is commonly known as Gemini Fine Foods Limited. The company was founded 25 years ago and was given the registration number 03723762. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, . This company's SIC code is 10920 - Manufacture of prepared pet foods.
| Name | : | GEMINI FINE FOODS LIMITED |
|---|---|---|
| Company Number | : | 03723762 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aston House, Cornwall Avenue, London, England, N3 1LF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF | Director | 17 January 2002 | Active |
| Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF | Director | 23 May 2022 | Active |
| 74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX | Nominee Secretary | 02 March 1999 | Active |
| 256 Verulam Court, Woolmead Avenue, London, NW9 7AZ | Secretary | 17 April 2000 | Active |
| 38 Verulam House, Hammersmith Grove, London, W6 0NW | Secretary | 02 March 1999 | Active |
| Flat 1 12 Lyndhurst Gardens, London, NW3 5NR | Director | 02 March 1999 | Active |
| 60 Tabernacle Street, London, EC2A 4NB | Nominee Director | 02 March 1999 | Active |
| Mr Anthony Simon Bard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Aston House, Cornwall Avenue, London, England, N3 1LF |
| Nature of control | : |
|
| Mr Paul Jonathon Finger | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Aston House, Cornwall Avenue, London, England, N3 1LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-18 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-13 | Officers | Change person director company with change date. | Download |
| 2023-04-13 | Officers | Change person director company with change date. | Download |
| 2023-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-30 | Capital | Capital alter shares subdivision. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-30 | Officers | Appoint person director company with name date. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-15 | Officers | Change person director company with change date. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-05 | Capital | Capital cancellation shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.