GEMINI PLANTS LIMITED
LLANDRINDOD WELLS

Hellopages » Powys » Powys » LD1 5HG

Company number 02960367
Status Active
Incorporation Date 19 August 1994
Company Type Private Limited Company
Address THE EXCHANGE FIVEWAYS, TEMPLE STREET, LLANDRINDOD WELLS, POWYS, LD1 5HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 3 . The most likely internet sites of GEMINI PLANTS LIMITED are www.geminiplants.co.uk, and www.gemini-plants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Gemini Plants Limited is a Private Limited Company. The company registration number is 02960367. Gemini Plants Limited has been working since 19 August 1994. The present status of the company is Active. The registered address of Gemini Plants Limited is The Exchange Fiveways Temple Street Llandrindod Wells Powys Ld1 5hg. . MANSELL, Hayden Charles is a Secretary of the company. MANSELL, Hayden Charles is a Director of the company. MANSELL, Irene Janet is a Director of the company. Secretary ELLIS, William George has been resigned. Secretary MANSELL, Brian Leonard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ELLIS, William George has been resigned. Director MANSELL, Brian Leonard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MANSELL, Hayden Charles
Appointed Date: 29 April 1997
Director
MANSELL, Hayden Charles
Appointed Date: 14 April 2011
54 years old
Director
MANSELL, Irene Janet
Appointed Date: 19 August 1994
82 years old

Resigned Directors

Secretary
ELLIS, William George
Resigned: 02 August 1996
Appointed Date: 19 August 1994
Secretary
MANSELL, Brian Leonard
Resigned: 29 April 1997
Appointed Date: 02 August 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 August 1994
Appointed Date: 19 August 1994
Director
ELLIS, William George
Resigned: 02 August 1996
Appointed Date: 19 August 1994
53 years old
Director
MANSELL, Brian Leonard
Resigned: 29 April 1997
Appointed Date: 19 August 1994
85 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 August 1994
Appointed Date: 19 August 1994

Persons With Significant Control

Hayden Charles Mansell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Irene Janet Mansell
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GEMINI PLANTS LIMITED Events

18 Oct 2016
Confirmation statement made on 19 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
20 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 3
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Aug 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 3
...
... and 41 more events
11 Nov 1994
Particulars of mortgage/charge
19 Sep 1994
Accounting reference date notified as 31/10
08 Sep 1994
Registered office changed on 08/09/94 from: 174-180 old street classic house london EC1V 9BP
05 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Aug 1994
Incorporation

GEMINI PLANTS LIMITED Charges

3 November 1994
Fixed and floating charge
Delivered: 11 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GEMINI PICTURES LIMITED GEMINI PIPEFITTING LIMITED GEMINI PLASTERING SYSTEMS LTD GEMINI PORTFOLIO LIMITED GEMINI PR & MARKETING LIMITED GEMINI PRE-TAX LIMITED GEMINI PRIME LIMITED