GEMINI PORTFOLIO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07058285. The registration start date is October 27, 2009. The current status is Active.
Company Number | 07058285 |
Company Name | GEMINI PORTFOLIO LIMITED |
Registered Address |
Aw House 6-8 Stuart Street Luton LU1 2SJ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2009-10-27 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2016-11-24 |
Returns Last Update | 2015-10-27 |
Confirmation Statement Due Date | 2021-11-10 |
Confirmation Statement Last Update | 2020-10-27 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
AW HOUSE 6-8 STUART STREET |
Post Town | LUTON |
Post Code | LU1 2SJ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
4FLYING LTD | Aw House, 6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, England |
PITA GLOBAL TRADING AND CONSULTING LTD | Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, United Kingdom |
GRIIN LTD | Aw House, 6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, England |
FIRST RUNG FINANCE LTD | Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, United Kingdom |
CCT INTERNATIONAL LTD | Aw House, Stuart Street, Luton, LU1 2SJ, United Kingdom |
LABMP LTD | Aw House, 6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, England |
MICHESS ELECTRICAL CONTRACTORS LIMITED | Aw House, Stuart Street, Luton, Bedfordshire, LU1 2SJ, England |
FLOWERS FOSTERING LTD | Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England |
TJS INNOVATIONS LTD | Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England |
LIGHT CARE SERVICES LIMITED | Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ASPINALL, Mark David | Director (Active) | Aw House, Suite 14 Ground Floor Aw House, 6/8 Stuart Street, Luton, Bedfordshire, England, LU1 2SJ | August 1959 / 1 April 2017 |
British / United Kingdom |
Director |
COLCLOUGH, Thomas | Director (Active) | Aw House, Suite 14 Ground Floor Aw House, 6/8 Stuart Street, Luton, Bedfordshire, England, LU1 2SJ | October 1981 / 1 April 2017 |
British / United Kingdom |
Director |
RANSON, Clifford Alan | Secretary (Resigned) | Aw House, Suite 14 Ground Floor Aw House, 6/8 Stuart Street, Luton, Bedfordshire, England, LU1 2SJ | / 29 February 2016 |
/ |
|
WEBB, John Derek | Secretary (Resigned) | 19 Diamond Court, Opal Drive Fox Milne, Milton Keynes, Buckinghamshire, MK15 0DU | / 13 November 2014 |
/ |
|
ALDBURY SECRETARIES LIMITED | Secretary (Resigned) | Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom, MK9 1DP | / 27 October 2009 |
/ |
|
BAKER, Robert John | Director (Resigned) | Aw House, Suite 14 Ground Floor Aw House, 6/8 Stuart Street, Luton, Bedfordshire, England, LU1 2SJ | December 1948 / 11 March 2013 |
British / England |
Company Director |
RANSON, Clifford Alan | Director (Resigned) | Aw House, Suite 14 Ground Floor Aw House, 6/8 Stuart Street, Luton, Bedfordshire, England, LU1 2SJ | May 1960 / 11 March 2013 |
British / United Kingdom |
Company Director |
WEBB, John Derek | Director (Resigned) | 19 Diamond Court, Opal Drive Fox Milne, Milton Keynes, Buckinghamshire, United Kingdom, MK15 0DU | September 1966 / 27 October 2009 |
British / England |
None |
WEBB ACCOUNTANCY SERVICES LIMITED | Director (Resigned) | 19 Diamond Court, Opal Drive Fox Milne, Milton Keynes, Buckinghamshire, United Kingdom, MK15 0DU | / 27 October 2009 |
/ |
Post Town | LUTON |
Post Code | LU1 2SJ |
SIC Code | 82990 - Other business support service activities n.e.c. |
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