GEMINI TRAVEL SOUTHAMPTON LTD
MARCHWOOD SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO40 4BL

Company number 05066697
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address NORTH ROAD, MARCHWOOD INDUSTRIAL PARK, MARCHWOOD SOUTHAMPTON, HAMPSHIRE, SO40 4BL
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 ; Current accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of GEMINI TRAVEL SOUTHAMPTON LTD are www.geminitravelsouthampton.co.uk, and www.gemini-travel-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to St Denys Rail Station is 2.9 miles; to Romsey Rail Station is 6.8 miles; to Brockenhurst Rail Station is 8 miles; to Shawford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gemini Travel Southampton Ltd is a Private Limited Company. The company registration number is 05066697. Gemini Travel Southampton Ltd has been working since 08 March 2004. The present status of the company is Active. The registered address of Gemini Travel Southampton Ltd is North Road Marchwood Industrial Park Marchwood Southampton Hampshire So40 4bl. The company`s financial liabilities are £110.49k. It is £60.84k against last year. The cash in hand is £5.77k. It is £4.76k against last year. And the total assets are £40.47k, which is £8.12k against last year. BENNETT, Mark Edwin Stratton is a Secretary of the company. BENNETT, Mark Edwin Stratton is a Director of the company. Secretary NUNN, Rosemary Anne has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director BROWNE, Tara Louise has been resigned. Director HATCH, Kenneth John has been resigned. Director NUNN, Paul Frederick has been resigned. Director NUNN, Rosemary Anne has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Other passenger land transport".


gemini travel southampton Key Finiance

LIABILITIES £110.49k
+122%
CASH £5.77k
+470%
TOTAL ASSETS £40.47k
+25%
All Financial Figures

Current Directors

Secretary
BENNETT, Mark Edwin Stratton
Appointed Date: 09 September 2004
Director
BENNETT, Mark Edwin Stratton
Appointed Date: 09 September 2004
71 years old

Resigned Directors

Secretary
NUNN, Rosemary Anne
Resigned: 09 September 2004
Appointed Date: 11 March 2004
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 11 March 2004
Appointed Date: 08 March 2004
Director
BROWNE, Tara Louise
Resigned: 05 May 2015
Appointed Date: 12 April 2012
49 years old
Director
HATCH, Kenneth John
Resigned: 26 March 2012
Appointed Date: 09 September 2004
77 years old
Director
NUNN, Paul Frederick
Resigned: 09 September 2004
Appointed Date: 11 March 2004
87 years old
Director
NUNN, Rosemary Anne
Resigned: 09 September 2004
Appointed Date: 11 March 2004
81 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 11 March 2004
Appointed Date: 08 March 2004

Persons With Significant Control

Mr Mark Edwin Stratton Bennett
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

GEMINI TRAVEL SOUTHAMPTON LTD Events

20 Mar 2017
Confirmation statement made on 8 March 2017 with updates
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
09 Mar 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Termination of appointment of Tara Louise Browne as a director on 5 May 2015
...
... and 32 more events
17 Mar 2004
Secretary resigned
17 Mar 2004
Director resigned
17 Mar 2004
New secretary appointed;new director appointed
17 Mar 2004
New director appointed
08 Mar 2004
Incorporation

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