Company number 04553643
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address 65 HUDSON ROAD, HARLINGTON, HAYES, MIDDLESEX, UB3 5EN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
GBP 100
. The most likely internet sites of GEMINI DISTRIBUTOR LTD are www.geminidistributor.co.uk, and www.gemini-distributor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Gemini Distributor Ltd is a Private Limited Company.
The company registration number is 04553643. Gemini Distributor Ltd has been working since 04 October 2002.
The present status of the company is Active. The registered address of Gemini Distributor Ltd is 65 Hudson Road Harlington Hayes Middlesex Ub3 5en. . SHARMA, Usha is a Secretary of the company. SHARMA, Varinder is a Director of the company. Secretary SHARMA, Varinder has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director SINGH, Sarbjit has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 October 2002
Appointed Date: 04 October 2002
Director
SINGH, Sarbjit
Resigned: 25 March 2007
Appointed Date: 10 October 2002
49 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 October 2002
Appointed Date: 04 October 2002
Persons With Significant Control
Mr Varinder Sharma
Notified on: 30 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GEMINI DISTRIBUTOR LTD Events
22 Nov 2016
Confirmation statement made on 4 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
...
... and 36 more events
17 Oct 2002
Registered office changed on 17/10/02 from: 29 new broadway hillingdon middlesex UB10 0LL
17 Oct 2002
New director appointed
10 Oct 2002
Secretary resigned
10 Oct 2002
Director resigned
04 Oct 2002
Incorporation