GEMINI HOMES (SOUTHERN) LIMITED
MELTON

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU14 3RS

Company number 05013495
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address 3 MELTON PARK, REDCLIFF ROAD, MELTON, EAST YORKSHIRE, HU14 3RS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1 . The most likely internet sites of GEMINI HOMES (SOUTHERN) LIMITED are www.geminihomessouthern.co.uk, and www.gemini-homes-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Barton-on-Humber Rail Station is 4.2 miles; to Barrow Haven Rail Station is 5.8 miles; to Scunthorpe Rail Station is 10.7 miles; to Barnetby Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gemini Homes Southern Limited is a Private Limited Company. The company registration number is 05013495. Gemini Homes Southern Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Gemini Homes Southern Limited is 3 Melton Park Redcliff Road Melton East Yorkshire Hu14 3rs. . LANGTON, Janet Irene is a Secretary of the company. LANGTON, Simon Neil is a Director of the company. Secretary BRYANT, Janette has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LANGTON, Janet Irene
Appointed Date: 01 January 2005

Director
LANGTON, Simon Neil
Appointed Date: 13 January 2004
55 years old

Resigned Directors

Secretary
BRYANT, Janette
Resigned: 01 January 2005
Appointed Date: 13 January 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004

Persons With Significant Control

Mr Simon Neil Langton
Notified on: 13 January 2017
55 years old
Nature of control: Ownership of shares – 75% or more

GEMINI HOMES (SOUTHERN) LIMITED Events

25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1

04 Mar 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1

06 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
01 Feb 2005
New secretary appointed
28 Feb 2004
Memorandum and Articles of Association
28 Feb 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 Jan 2004
Secretary resigned
13 Jan 2004
Incorporation

GEMINI HOMES (SOUTHERN) LIMITED Charges

3 March 2005
Debenture
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…