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 Number | 06753460 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 19/11/2008 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | GEMINI HOUSE BOUNDARY ROAD |
---|
Address Line 2 | BUCKINGHAM ROAD INDUSTRIAL ESTATE |
---|
Post Town | BRACKLEY |
---|
County | NORTHANTS |
---|
Postcode | NN13 7ES |
---|
Accounts
Accounting Reference Date | 30th November |
---|
Accounts Next Due Date | 31/08/2024 |
---|
Accounts Last Made Up Date | 30/11/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 03/12/2024 |
---|
Last Made Up Date | 19/11/2023 |
---|
Return
Next Due Date | 17/12/2016 |
---|
Last Made Up Date | 19/11/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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)
GOLDCREST 15 LTD
- MR ANDRE ALBERTUS VERWEY
- MRS DOROTHY COLLEEN VERWEY
- MR ANDRE ALBERTUS VERWEY
- MRS DOROTHY COLLEEN 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 district scale
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)