GEMINI MARINE (UK) LTD
LYMINGTON ARBELAS CONSULTING LTD

Hellopages » Hampshire » New Forest » SO41 9AZ

Company number 08352829
Status Active
Incorporation Date 9 January 2013
Company Type Private Limited Company
Address HAVEN QUAY, MILL LANE, LYMINGTON, HAMPSHIRE, SO41 9AZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-02-09 ; Change of name notice; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of GEMINI MARINE (UK) LTD are www.geminimarineuk.co.uk, and www.gemini-marine-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to New Milton Rail Station is 5.3 miles; to Ashurst New Forest Rail Station is 9 miles; to Southampton Town Quay is 11 miles; to Southampton Central Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gemini Marine Uk Ltd is a Private Limited Company. The company registration number is 08352829. Gemini Marine Uk Ltd has been working since 09 January 2013. The present status of the company is Active. The registered address of Gemini Marine Uk Ltd is Haven Quay Mill Lane Lymington Hampshire So41 9az. . CHITTOCK, Jonathan James is a Director of the company. WOOD, Iain Turnough is a Director of the company. Director CHITTOCK, Jonathan James has been resigned. Director HOPKINSON, Manley Charles Grant has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CHITTOCK, Jonathan James
Appointed Date: 05 May 2016
47 years old
Director
WOOD, Iain Turnough
Appointed Date: 09 January 2013
55 years old

Resigned Directors

Director
CHITTOCK, Jonathan James
Resigned: 06 August 2015
Appointed Date: 09 January 2013
47 years old
Director
HOPKINSON, Manley Charles Grant
Resigned: 25 September 2015
Appointed Date: 01 September 2014
63 years old

Persons With Significant Control

Mr Jonathan James Chittock
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Turnough Wood
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEMINI MARINE (UK) LTD Events

24 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-09
24 Feb 2017
Change of name notice
07 Feb 2017
Confirmation statement made on 9 January 2017 with updates
30 Jan 2017
Director's details changed for Mr Iain Turnough Wood on 30 January 2017
02 Sep 2016
Director's details changed for Mr Iain Turnough Wood on 1 September 2016
...
... and 12 more events
10 Sep 2014
Appointment of Mr Manley Charles Grant Hopkinson as a director on 1 September 2014
21 Jun 2014
Total exemption full accounts made up to 31 January 2014
30 Apr 2014
Registered office address changed from 32 Waterloo Road Lymington Hampshire SO41 9DB on 30 April 2014
03 Feb 2014
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
09 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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