GEMINI PORTFOLIO LIMITED
LUTON GEMINI EFRBS LIMITED

Hellopages » Bedfordshire » Luton » LU1 2SJ

Company number 07058285
Status Active
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address AW HOUSE SUITE 14 GROUND FLOOR AW HOUSE, 6/8 STUART STREET, LUTON, BEDFORDSHIRE, ENGLAND, LU1 2SJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Registered office address changed from C/O Angela Beard the Gemini Building Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5GB England to Aw House Suite 14 Ground Floor Aw House 6/8 Stuart Street Luton Bedfordshire LU1 2SJ on 28 September 2016. The most likely internet sites of GEMINI PORTFOLIO LIMITED are www.geminiportfolio.co.uk, and www.gemini-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Gemini Portfolio Limited is a Private Limited Company. The company registration number is 07058285. Gemini Portfolio Limited has been working since 27 October 2009. The present status of the company is Active. The registered address of Gemini Portfolio Limited is Aw House Suite 14 Ground Floor Aw House 6 8 Stuart Street Luton Bedfordshire England Lu1 2sj. . RANSON, Clifford Alan is a Secretary of the company. BAKER, Robert John is a Director of the company. RANSON, Clifford Alan is a Director of the company. Secretary WEBB, John Derek has been resigned. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director WEBB, John Derek has been resigned. Director WEBB ACCOUNTANCY SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RANSON, Clifford Alan
Appointed Date: 29 February 2016
Director
BAKER, Robert John
Appointed Date: 11 March 2013
76 years old
Director
RANSON, Clifford Alan
Appointed Date: 11 March 2013
65 years old

Resigned Directors

Secretary
WEBB, John Derek
Resigned: 29 February 2016
Appointed Date: 13 November 2014
Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 27 October 2009
Appointed Date: 27 October 2009
Director
WEBB, John Derek
Resigned: 11 March 2013
Appointed Date: 27 October 2009
59 years old
Director
WEBB ACCOUNTANCY SERVICES LIMITED
Resigned: 11 March 2013
Appointed Date: 27 October 2009

Persons With Significant Control

Mr Robert John Baker
Notified on: 27 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clifford Alan Ranson
Notified on: 27 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEMINI PORTFOLIO LIMITED Events

19 Dec 2016
Full accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
28 Sep 2016
Registered office address changed from C/O Angela Beard the Gemini Building Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5GB England to Aw House Suite 14 Ground Floor Aw House 6/8 Stuart Street Luton Bedfordshire LU1 2SJ on 28 September 2016
18 Jul 2016
Registered office address changed from 19 Diamond Court Opal Drive Fox Milne Milton Keynes Buckinghamshire MK15 0DU to C/O Angela Beard the Gemini Building Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5GB on 18 July 2016
25 May 2016
Auditor's resignation
...
... and 22 more events
26 Jul 2011
Previous accounting period extended from 31 October 2010 to 31 March 2011
16 Nov 2010
Annual return made up to 27 October 2010 with full list of shareholders
29 Oct 2009
Statement of capital following an allotment of shares on 27 October 2009
  • GBP 5,000,000.00
29 Oct 2009
Termination of appointment of Aldbury Secretaries Limited as a secretary
27 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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