GEMINI ASSOCIATES LIMITED
LEICESTERSHIRE RUCASTON MANAGEMENT LIMITED

Hellopages » Leicestershire » Blaby » LE9 3GX

Company number 03803395
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address 4 MARSTON ROAD, CROFT, LEICESTER, LEICESTERSHIRE, LE9 3GX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GEMINI ASSOCIATES LIMITED are www.geminiassociates.co.uk, and www.gemini-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Gemini Associates Limited is a Private Limited Company. The company registration number is 03803395. Gemini Associates Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of Gemini Associates Limited is 4 Marston Road Croft Leicester Leicestershire Le9 3gx. The company`s financial liabilities are £16.27k. It is £-4.36k against last year. And the total assets are £0.01k, which is £-2.45k against last year. FRANKS, Helen Maria is a Secretary of the company. FRANKS, Helen Maria is a Director of the company. FRANKS, Richard John is a Director of the company. Nominee Secretary BUSINESS ASSIST LIMITED has been resigned. Nominee Director NEWCO FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


gemini associates Key Finiance

LIABILITIES £16.27k
-22%
CASH n/a
TOTAL ASSETS £0.01k
-100%
All Financial Figures

Current Directors

Secretary
FRANKS, Helen Maria
Appointed Date: 15 October 1999
Director
FRANKS, Helen Maria
Appointed Date: 15 October 1999
60 years old
Director
FRANKS, Richard John
Appointed Date: 15 October 1999
58 years old

Resigned Directors

Nominee Secretary
BUSINESS ASSIST LIMITED
Resigned: 15 October 1999
Appointed Date: 08 July 1999
Nominee Director
NEWCO FORMATIONS LIMITED
Resigned: 15 October 1999
Appointed Date: 08 July 1999

Persons With Significant Control

Richard John Franks
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Maria Franks
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEMINI ASSOCIATES LIMITED Events

23 Dec 2016
Micro company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 8 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
26 Oct 1999
Director resigned
26 Oct 1999
New director appointed
26 Oct 1999
New secretary appointed;new director appointed
21 Oct 1999
Company name changed rucaston management LIMITED\certificate issued on 22/10/99
08 Jul 1999
Incorporation

GEMINI ASSOCIATES LIMITED Charges

6 June 2013
Charge code 0380 3395 0003
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a gemini house winston avenue croft…
6 October 2000
Legal mortgage
Delivered: 10 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 3 winston avenue croft leicestershire t/no.KT100783…
25 September 2000
Mortgage debenture
Delivered: 28 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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