GEMINI TRANSMISSIONS LTD

GEMINI TRANSMISSIONS LTD is an active private limited company, incorporated on 19 November 2008. The nature of the business is Manufacture of other parts and accessories for motor vehicles. The company's registered office is on Boundary Road, Brackley. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. GEMINI TRANSMISSIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06753460
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/11/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1GEMINI HOUSE BOUNDARY ROAD
Address Line 2BUCKINGHAM ROAD INDUSTRIAL ESTATE
Post TownBRACKLEY
CountyNORTHANTS
PostcodeNN13 7ES

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/12/2024
Last Made Up Date19/11/2023

Return

Next Due Date17/12/2016
Last Made Up Date19/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

29320 - Manufacture of other parts and accessories for motor vehicles

Company Name History

From incorporation onwards:
GEMINI TRANSMISSIONS LTD

Directors

(The company's officers)
MR ANDRE ALBERTUS VERWEY
(~76 year old British national)
GEMINI HOUSE BOUNDARY ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 7ES, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 16/04/2012
MRS DOROTHY COLLEEN VERWEY
(~76 year old British national)
GEMINI HOUSE BOUNDARY ROAD, BUCKINGHAM ROAD INDUSTRIAL ESTATE, BRACKLEY, NORTHANTS, NN13 7ES, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/11/2020

Shareholders

(Persons of Significant Control)
Mr Andre Albertus Verwey
(~76 year old British national)
Gemini House, Boundary Road, Buckingham Road Industrial Estate, Brackley, Northants, NN13 7ES
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/11/2016

Connections

(Shared officers)
CORPORATE BLUE LIMITED
  • MR ANDRE ALBERTUS VERWEY
GOLDCREST 15 LTD
  • MR ANDRE ALBERTUS VERWEY
  • MRS DOROTHY COLLEEN VERWEY
  • MR ANDRE ALBERTUS VERWEY
  • MRS DOROTHY COLLEEN VERWEY
HUCKLEBERRY FARM LIMITED
  • MR ANDRE ALBERTUS VERWEY
WARMAN WORLDWIDE LTD
  • MR ANDRE ALBERTUS VERWEY
  • MR ANDRE ALBERTUS VERWEY
  • MRS DOROTHY COLLEEN VERWEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GEMINI TRANSMISSIONS LTD: Maps

Maps show the location of the postcode of the registered office, NN13 7ES.

Map of GEMINI TRANSMISSIONS LTD at local scale
Map of GEMINI TRANSMISSIONS LTD at local scale
Map of GEMINI TRANSMISSIONS LTD at district scale
Map of GEMINI TRANSMISSIONS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN13 7ES

Other companies with registered offices in NN13 7ES:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)