GEMINI MANAGEMENT (CORNWALL) LIMITED
TRURO

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Company number 02419949
Status Active
Incorporation Date 5 September 1989
Company Type Private Limited Company
Address LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 . The most likely internet sites of GEMINI MANAGEMENT (CORNWALL) LIMITED are www.geminimanagementcornwall.co.uk, and www.gemini-management-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Gemini Management Cornwall Limited is a Private Limited Company. The company registration number is 02419949. Gemini Management Cornwall Limited has been working since 05 September 1989. The present status of the company is Active. The registered address of Gemini Management Cornwall Limited is Lowin House Tregolls Road Truro Cornwall Tr1 2na. . DAVIS, Margaret Rose is a Secretary of the company. DAVIS, Nicola Caroline is a Director of the company. Director DAVIS, Roger Philip has been resigned. The company operates in "Construction of commercial buildings".


Current Directors


Director
DAVIS, Nicola Caroline
Appointed Date: 19 February 2014
49 years old

Resigned Directors

Director
DAVIS, Roger Philip
Resigned: 30 January 2014
81 years old

Persons With Significant Control

Margaret Rose Davis
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Nicola Caroline Davis
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEMINI MANAGEMENT (CORNWALL) LIMITED Events

19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2

28 Sep 2015
Secretary's details changed for Margaret Rose Davis on 4 September 2015
28 Sep 2015
Director's details changed for Miss Nicola Caroline Davis on 4 September 2015
...
... and 73 more events
29 Jun 1992
Full accounts made up to 31 March 1991

11 Jun 1992
Full accounts made up to 31 March 1990

13 Jun 1991
Return made up to 31/12/90; full list of members

11 Sep 1989
Secretary resigned

05 Sep 1989
Incorporation

GEMINI MANAGEMENT (CORNWALL) LIMITED Charges

11 December 2005
Mortgage
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 14 barncoose industrial estate redruth cornwall…
23 October 2003
Debenture
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 2001
Mortgage deed
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being cramps factory and…
26 June 2000
Mortgage
Delivered: 28 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as plot of land solano green lane…
1 December 1999
Mortgage
Delivered: 2 December 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H plot 15 wilson way barncoose industrial estate redruth…
8 December 1998
Mortgage
Delivered: 11 December 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land lying to the north and north east of drump road…
10 March 1998
Mortgage
Delivered: 12 March 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property k/a cedar court tolgarrick road tuckingmill…
8 December 1997
Mortgage
Delivered: 20 December 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 83 and 83A clinton road redruth cornwall t/n CL118972 and…
8 December 1997
Mortgage
Delivered: 20 December 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The old quarry tolskithy redruth cornwall and all buildings…
14 June 1995
Mortgage
Delivered: 15 June 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H-21 william street camborne cornwall and assigns the…
3 May 1995
Mortgage
Delivered: 12 May 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 23 william street including the…