GEMINI T.M.L. LIMITED
HARRABY CARLISLE

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Company number 04229078
Status Active
Incorporation Date 5 June 2001
Company Type Private Limited Company
Address 11 PETTERIL SIDE, HARRABY GREEN BUSINESS PARK, HARRABY CARLISLE, CUMBRIA, CA1 2SQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GEMINI T.M.L. LIMITED are www.geminitml.co.uk, and www.gemini-t-m-l.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Gemini T M L Limited is a Private Limited Company. The company registration number is 04229078. Gemini T M L Limited has been working since 05 June 2001. The present status of the company is Active. The registered address of Gemini T M L Limited is 11 Petteril Side Harraby Green Business Park Harraby Carlisle Cumbria Ca1 2sq. . THOMPSON, David Eric is a Secretary of the company. CLEMENTS, Toby Christopher is a Director of the company. LABRAM, David is a Director of the company. LABRAM, Tina is a Director of the company. THOMPSON, David Eric is a Director of the company. THOMPSON, Suzanne is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director CLEMENTS, Toby Christopher has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
THOMPSON, David Eric
Appointed Date: 05 June 2001

Director
CLEMENTS, Toby Christopher
Appointed Date: 29 September 2005
48 years old

Director
LABRAM, David
Appointed Date: 05 June 2001
59 years old

Director
LABRAM, Tina
Appointed Date: 02 January 2007
59 years old

Director
THOMPSON, David Eric
Appointed Date: 05 June 2001
66 years old

Director
THOMPSON, Suzanne
Appointed Date: 02 January 2007
63 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 05 June 2001
Appointed Date: 05 June 2001

Director
CLEMENTS, Toby Christopher
Resigned: 17 September 2004
Appointed Date: 14 February 2003
48 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 05 June 2001
Appointed Date: 05 June 2001

Persons With Significant Control

Mr David Labram
Notified on: 30 June 2016
59 years old
Nature of control: Has significant influence or control

Mrs Tina Labram
Notified on: 30 June 2016
59 years old
Nature of control: Has significant influence or control

Mr David Eric Thompson
Notified on: 30 June 2016
66 years old
Nature of control: Has significant influence or control

Mrs Suzanne Thompson
Notified on: 30 June 2016
63 years old
Nature of control: Has significant influence or control

Mr Toby Christopher Clements
Notified on: 30 June 2016
48 years old
Nature of control: Has significant influence or control

GEMINI T.M.L. LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
26 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100

22 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 41 more events
12 Jul 2001
Secretary resigned
12 Jul 2001
New secretary appointed;new director appointed
12 Jul 2001
New director appointed
12 Jul 2001
Registered office changed on 12/07/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
05 Jun 2001
Incorporation