GEMINI STRUCTURED CARBON LIMITED
LONDON

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Company number 05529352
Status Active
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address SABLE ACCOUNTING, CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Termination of appointment of Richard Elstan Wilson as a director on 19 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of GEMINI STRUCTURED CARBON LIMITED are www.geministructuredcarbon.co.uk, and www.gemini-structured-carbon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gemini Structured Carbon Limited is a Private Limited Company. The company registration number is 05529352. Gemini Structured Carbon Limited has been working since 05 August 2005. The present status of the company is Active. The registered address of Gemini Structured Carbon Limited is Sable Accounting Castlewood House 77 91 New Oxford Street London Wc1a 1dg. . WASSUNG, David Christopher Louis is a Director of the company. Nominee Secretary CONTRACO NOMINEES LIMITED has been resigned. Secretary ROCK TRUSTEES LTD has been resigned. Secretary SANGSTER, Duncan Llewellyn has been resigned. Secretary VARNEY, Craig has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary TAX ETC LTD has been resigned. Director COOGAN, Lance Reginald has been resigned. Director SANGSTER, Duncan Llewellyn has been resigned. Director SHANNON, Grant Preston has been resigned. Director WILSON, Richard Elstan has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
WASSUNG, David Christopher Louis
Appointed Date: 28 July 2008
83 years old

Resigned Directors

Nominee Secretary
CONTRACO NOMINEES LIMITED
Resigned: 18 April 2006
Appointed Date: 22 August 2005
Secretary
ROCK TRUSTEES LTD
Resigned: 29 June 2006
Appointed Date: 18 April 2006
Secretary
SANGSTER, Duncan Llewellyn
Resigned: 14 May 2007
Appointed Date: 29 June 2006
Secretary
VARNEY, Craig
Resigned: 16 September 2014
Appointed Date: 01 November 2011
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 08 August 2005
Appointed Date: 05 August 2005
Secretary
TAX ETC LTD
Resigned: 31 October 2010
Appointed Date: 14 May 2007
Director
COOGAN, Lance Reginald
Resigned: 01 January 2012
Appointed Date: 31 December 2011
83 years old
Director
SANGSTER, Duncan Llewellyn
Resigned: 14 May 2007
Appointed Date: 03 January 2006
78 years old
Director
SHANNON, Grant Preston
Resigned: 15 August 2008
Appointed Date: 01 June 2007
58 years old
Director
WILSON, Richard Elstan
Resigned: 19 October 2015
Appointed Date: 22 August 2005
78 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 08 August 2005
Appointed Date: 05 August 2005

Persons With Significant Control

Blackwatch Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEMINI STRUCTURED CARBON LIMITED Events

12 Nov 2016
Confirmation statement made on 18 October 2016 with updates
12 Nov 2016
Termination of appointment of Richard Elstan Wilson as a director on 19 October 2015
27 Apr 2016
Compulsory strike-off action has been discontinued
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 59 more events
16 Sep 2005
New secretary appointed
16 Sep 2005
New director appointed
08 Aug 2005
Director resigned
08 Aug 2005
Secretary resigned
05 Aug 2005
Incorporation

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