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GEMINOR UK LIMITED

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

This company is commonly known as Geminor Uk Limited. The company was founded 11 years ago and was given the registration number 08155115. The firm's registered office is in NEWCASTLE. You can find them at Med Ic3 Keele University, Science Park Keele, Newcastle, Staffordshire. This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:GEMINOR UK LIMITED
Company Number:08155115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services
  • 46770 - Wholesale of waste and scrap

Office Address & Contact

Registered Address:Med Ic3 Keele University, Science Park Keele, Newcastle, Staffordshire, England, ST5 5NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Borough House, Borough Road, Newcastle, England, ST5 1TT

Secretary22 April 2015Active
Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR

Director24 July 2012Active
St James House 13, Kensington Square, London, United Kingdom, W8 5HD

Corporate Secretary22 October 2012Active
Bolignr U0101, Jonas Lies Vei, 66 C, Bergen, Norway, 5053

Director24 July 2012Active
Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR

Director24 July 2012Active

People with Significant Control

Mr Kjetil Vikingstad
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:Norwegian
Country of residence:England
Address:Borough House, Borough Road, Newcastle, England, ST5 1TT
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type full.

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2023-08-10Address

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

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-06Officers

Termination director company with name termination date.

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2023-01-03Persons with significant control

Change to a person with significant control.

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2023-01-03Officers

Change person director company with change date.

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2023-01-03Officers

Change person director company with change date.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type full.

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2021-09-05Accounts

Accounts with accounts type full.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type full.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-07-05Resolution

Resolution.

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2019-04-25Accounts

Accounts with accounts type full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-04Accounts

Accounts with accounts type full.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type full.

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2016-08-07Confirmation statement

Confirmation statement with updates.

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2016-07-18Auditors

Auditors resignation company.

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2016-06-17Accounts

Accounts with accounts type full.

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