GEMINI EXPORTS LIMITED
EDGWARE

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Company number 06504721
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address KAJAINE HOUSE, 57-67 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DD
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,010 . The most likely internet sites of GEMINI EXPORTS LIMITED are www.geminiexports.co.uk, and www.gemini-exports.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Gemini Exports Limited is a Private Limited Company. The company registration number is 06504721. Gemini Exports Limited has been working since 15 February 2008. The present status of the company is Active. The registered address of Gemini Exports Limited is Kajaine House 57 67 High Street Edgware Middlesex Ha8 7dd. . HARIA, Surupa Maheshkumar is a Secretary of the company. HARIA, Maheshkumar Juthalal is a Director of the company. SHAH, Pankaj Meghji is a Director of the company. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
HARIA, Surupa Maheshkumar
Appointed Date: 15 February 2008
Director
HARIA, Maheshkumar Juthalal
Appointed Date: 15 February 2008
67 years old
Director
SHAH, Pankaj Meghji
Appointed Date: 01 November 2010
67 years old

Persons With Significant Control

Mr Pankaj Meghji Shah
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEMINI EXPORTS LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,010
12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Aug 2015
Registration of charge 065047210001, created on 12 August 2015
...
... and 16 more events
19 Feb 2010
Annual return made up to 15 February 2010 with full list of shareholders
19 Feb 2010
Director's details changed for Maheskumar Juthalal Haria on 16 February 2010
28 Oct 2009
Total exemption small company accounts made up to 28 February 2009
12 Mar 2009
Return made up to 15/02/09; full list of members
15 Feb 2008
Incorporation

GEMINI EXPORTS LIMITED Charges

12 August 2015
Charge code 0650 4721 0001
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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