GEMINI LOCK & SAFE LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK43 9JR

Company number 04921843
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 11 MONOUX ROAD, WOOTTON, BEDFORD, MK43 9JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of GEMINI LOCK & SAFE LIMITED are www.geminilocksafe.co.uk, and www.gemini-lock-safe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Bedford St Johns Rail Station is 3.5 miles; to Bedford Rail Station is 3.5 miles; to Lidlington Rail Station is 3.9 miles; to Flitwick Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gemini Lock Safe Limited is a Private Limited Company. The company registration number is 04921843. Gemini Lock Safe Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Gemini Lock Safe Limited is 11 Monoux Road Wootton Bedford Mk43 9jr. . SIMONS, Sheila Ann is a Secretary of the company. BARRATT, Roger Charles is a Director of the company. SIMONS, Sheila Ann is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SIMONS, Sheila Ann
Appointed Date: 06 October 2003
Director
BARRATT, Roger Charles
Appointed Date: 06 October 2003
62 years old
Director
SIMONS, Sheila Ann
Appointed Date: 06 October 2003
58 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Roger Charles Barratt
Notified on: 5 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEMINI LOCK & SAFE LIMITED Events

26 Oct 2016
Confirmation statement made on 6 October 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2014
Registered office address changed from Safestore Business Centre Elstow Road Kempston Bedford Bedfordshire MK42 8PL to 11 Monoux Road Wootton Bedford MK43 9JR on 29 October 2014
...
... and 30 more events
28 Oct 2003
Registered office changed on 28/10/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
28 Oct 2003
Director resigned
28 Oct 2003
Secretary resigned
28 Oct 2003
Accounting reference date extended from 31/10/04 to 31/03/05
06 Oct 2003
Incorporation

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