GEMINI BUILDING CONTRACTORS LIMITED
ABEXCRAFT LIMITED

Hellopages » Greater London » Hackney » N16 5SA

Company number 04608946
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address 12E MANOR ROAD, LONDON, N16 5SA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of GEMINI BUILDING CONTRACTORS LIMITED are www.geminibuildingcontractors.co.uk, and www.gemini-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Gemini Building Contractors Limited is a Private Limited Company. The company registration number is 04608946. Gemini Building Contractors Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Gemini Building Contractors Limited is 12e Manor Road London N16 5sa. . FENN, Pura Rosetta is a Secretary of the company. FENN, Gary is a Director of the company. Secretary DEVERELL, Jane Sarah has been resigned. Secretary SCARSBROOK, Leonard has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director DEVERELL, Marian Anne has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FENN, Pura Rosetta
Appointed Date: 29 January 2003
Director
FENN, Gary
Appointed Date: 04 December 2002
68 years old

Resigned Directors

Secretary
DEVERELL, Jane Sarah
Resigned: 09 June 2003
Appointed Date: 09 June 2003
Secretary
SCARSBROOK, Leonard
Resigned: 29 January 2003
Appointed Date: 04 December 2002
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Director
DEVERELL, Marian Anne
Resigned: 09 June 2003
Appointed Date: 09 June 2003
82 years old
Nominee Director
BUYVIEW LTD
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Mr Gary Fenn
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

GEMINI BUILDING CONTRACTORS LIMITED Events

04 Jan 2017
Confirmation statement made on 4 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Satisfaction of charge 1 in full
16 May 2016
Registration of charge 046089460002, created on 16 May 2016
03 Feb 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
...
... and 47 more events
21 Jan 2003
Director resigned
21 Jan 2003
New director appointed
21 Jan 2003
Registered office changed on 21/01/03 from: 8/10 stamford hill london N16 6XZ
20 Jan 2003
Company name changed abexcraft LIMITED\certificate issued on 20/01/03
04 Dec 2002
Incorporation

GEMINI BUILDING CONTRACTORS LIMITED Charges

16 May 2016
Charge code 0460 8946 0002
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
8 January 2010
Debenture
Delivered: 12 January 2010
Status: Satisfied on 30 September 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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