Company number 04045946
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address 41 HUNTERS GROVE, KENTON, HARROW, MIDDLESEX, HA3 9AB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 2 August 2016 with updates; Termination of appointment of Frances Irene Fifer as a secretary on 14 March 2016. The most likely internet sites of GEMINI DISTRIBUTION LIMITED are www.geminidistribution.co.uk, and www.gemini-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Gemini Distribution Limited is a Private Limited Company.
The company registration number is 04045946. Gemini Distribution Limited has been working since 02 August 2000.
The present status of the company is Active. The registered address of Gemini Distribution Limited is 41 Hunters Grove Kenton Harrow Middlesex Ha3 9ab. . FIFER, Frances Irene is a Director of the company. Secretary FIFER, Frances Irene has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FIFER, Gerald has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 August 2000
Appointed Date: 02 August 2000
Director
FIFER, Gerald
Resigned: 05 April 2015
Appointed Date: 02 August 2000
95 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 August 2000
Appointed Date: 02 August 2000
Persons With Significant Control
Mrs Frances Irene Fifer
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
GEMINI DISTRIBUTION LIMITED Events
02 Sep 2016
Total exemption small company accounts made up to 5 April 2016
03 Aug 2016
Confirmation statement made on 2 August 2016 with updates
16 Mar 2016
Termination of appointment of Frances Irene Fifer as a secretary on 14 March 2016
04 Dec 2015
Total exemption small company accounts made up to 5 April 2015
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
...
... and 40 more events
08 Sep 2000
New director appointed
08 Sep 2000
New director appointed
09 Aug 2000
Secretary resigned
09 Aug 2000
Director resigned
02 Aug 2000
Incorporation