GEM MINI TRAVEL LIMITED
RETFORD

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Company number 06138362
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address BRAMLEY OAK LODGE RETFORD ROAD, RAMPTON, RETFORD, NOTTINGHAMSHIRE, DN22 0FG
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of GEM MINI TRAVEL LIMITED are www.gemminitravel.co.uk, and www.gem-mini-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Saxilby Rail Station is 6.1 miles; to Retford Rail Station is 6.1 miles; to Gainsborough Lea Road Rail Station is 6.3 miles; to Gainsborough Central Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gem Mini Travel Limited is a Private Limited Company. The company registration number is 06138362. Gem Mini Travel Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Gem Mini Travel Limited is Bramley Oak Lodge Retford Road Rampton Retford Nottinghamshire Dn22 0fg. . BAINES, Serena Mary is a Secretary of the company. BAINES, Martyn Paul is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
BAINES, Serena Mary
Appointed Date: 05 March 2007
Director
BAINES, Martyn Paul
Appointed Date: 05 March 2007
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 March 2007
Appointed Date: 05 March 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 March 2007
Appointed Date: 05 March 2007

Persons With Significant Control

Mr Martyn Paul Baines
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

GEM MINI TRAVEL LIMITED Events

14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
...
... and 21 more events
27 Mar 2007
New director appointed
27 Mar 2007
New secretary appointed
27 Mar 2007
Secretary resigned
27 Mar 2007
Director resigned
05 Mar 2007
Incorporation

GEM MINI TRAVEL LIMITED Charges

27 December 2012
Debenture
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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