UKBizDB.co.uk

GEMINI INSTALLATION LTD

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

This company is commonly known as Gemini Installation Ltd. The company was founded 7 years ago and was given the registration number 10332853. The firm's registered office is in ST. NEOTS. You can find them at 115 Samuel Jones Crescent, Little Paxton, St. Neots, Cambs. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GEMINI INSTALLATION LTD
Company Number:10332853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2016
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:115 Samuel Jones Crescent, Little Paxton, St. Neots, Cambs, England, PE19 6QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115 Samual Jones Crescent, Samuel Jones Crescent, Little Paxton, St. Neots, England, PE19 6QZ

Director17 September 2016Active
22, All Saints Green, St. Ives, England, PE27 3XH

Director01 August 2017Active
60 Staploe, Staploe, St. Neots, England, PE19 5JA

Director03 September 2016Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director17 August 2016Active

People with Significant Control

Mr William Bowie
Notified on:01 August 2017
Status:Active
Date of birth:June 1979
Nationality:British
Address:Level Q Sheraton House, Surtees Business Park, Stockton On Tees, TS18 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Anthony Valaitis
Notified on:17 August 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:5, High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette dissolved liquidation.

Download
2024-01-31Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-12-14Address

Change registered office address company with date old address new address.

Download
2022-12-14Insolvency

Liquidation voluntary statement of affairs.

Download
2022-12-14Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-12-14Resolution

Resolution.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-02-08Accounts

Accounts with accounts type total exemption full.

Download
2021-09-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-26Accounts

Accounts with accounts type total exemption full.

Download
2020-09-02Confirmation statement

Confirmation statement with no updates.

Download
2020-04-28Accounts

Accounts with accounts type total exemption full.

Download
2019-10-02Confirmation statement

Confirmation statement with updates.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

Download
2019-04-03Accounts

Accounts with accounts type total exemption full.

Download
2018-08-17Confirmation statement

Confirmation statement with updates.

Download
2018-04-30Accounts

Accounts with accounts type total exemption full.

Download
2017-10-20Officers

Termination director company with name termination date.

Download
2017-10-20Officers

Termination director company with name termination date.

Download
2017-09-01Persons with significant control

Notification of a person with significant control.

Download
2017-09-01Confirmation statement

Confirmation statement with updates.

Download
2017-08-07Officers

Appoint person director company with name date.

Download
2017-08-07Persons with significant control

Cessation of a person with significant control.

Download
2017-04-19Address

Change registered office address company with date old address new address.

Download
2016-11-22Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.