CLARKE GEMINI INTERNATIONAL LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS14 0PW

Company number 04709293
Status Active
Incorporation Date 24 March 2003
Company Type Private Limited Company
Address BADGERS BARN, ST MARYS BARNS WEEFORD, LICHFIELD, STAFFORDSHIRE, WS14 0PW
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 56290 - Other food services, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 . The most likely internet sites of CLARKE GEMINI INTERNATIONAL LIMITED are www.clarkegeminiinternational.co.uk, and www.clarke-gemini-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Butlers Lane Rail Station is 3.3 miles; to Four Oaks Rail Station is 3.9 miles; to Duddeston Rail Station is 10.5 miles; to Birmingham Snow Hill Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarke Gemini International Limited is a Private Limited Company. The company registration number is 04709293. Clarke Gemini International Limited has been working since 24 March 2003. The present status of the company is Active. The registered address of Clarke Gemini International Limited is Badgers Barn St Marys Barns Weeford Lichfield Staffordshire Ws14 0pw. . CLARKE, Paul is a Secretary of the company. CLARKE, Paul is a Director of the company. Director CLARKE, Doris has been resigned. Director CLARKE, Ernest has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
CLARKE, Paul
Appointed Date: 24 March 2003
Director
CLARKE, Paul
Appointed Date: 24 March 2003
59 years old

Resigned Directors

Director
CLARKE, Doris
Resigned: 31 August 2013
Appointed Date: 24 March 2003
96 years old
Director
CLARKE, Ernest
Resigned: 31 August 2013
Appointed Date: 24 March 2003
96 years old

Persons With Significant Control

Mr Paul Clarke
Notified on: 28 February 2017
59 years old
Nature of control: Ownership of shares – 75% or more

CLARKE GEMINI INTERNATIONAL LIMITED Events

30 Mar 2017
Confirmation statement made on 24 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 1,000
...
... and 26 more events
19 May 2005
Return made up to 24/03/05; full list of members
08 Jul 2004
Particulars of mortgage/charge
09 Jun 2004
Accounting reference date extended from 31/03/04 to 23/09/04
23 Apr 2004
Return made up to 24/03/04; full list of members
  • 363(287) ‐ Registered office changed on 23/04/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Mar 2003
Incorporation

CLARKE GEMINI INTERNATIONAL LIMITED Charges

27 June 2004
Debenture
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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