GEMINI CARS (EGHAM) LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LF

Company number 03847865
Status Active
Incorporation Date 24 September 1999
Company Type Private Limited Company
Address 50 STATION ROAD, EGHAM, SURREY, TW20 9LF
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GEMINI CARS (EGHAM) LIMITED are www.geminicarsegham.co.uk, and www.gemini-cars-egham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gemini Cars Egham Limited is a Private Limited Company. The company registration number is 03847865. Gemini Cars Egham Limited has been working since 24 September 1999. The present status of the company is Active. The registered address of Gemini Cars Egham Limited is 50 Station Road Egham Surrey Tw20 9lf. The company`s financial liabilities are £40.99k. It is £23.17k against last year. The cash in hand is £4.39k. It is £3.16k against last year. And the total assets are £252.67k, which is £14.45k against last year. WELLS, Susan Margaret is a Secretary of the company. AGAR, Anne Mary is a Director of the company. AGAR, Richard Bernard is a Director of the company. GRINHAM, Tony Richard is a Director of the company. WELLS, Michael Reginald is a Director of the company. WELLS, Susan Margaret is a Director of the company. Secretary WELLS, Michael Reginald has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARDING, Gary has been resigned. Director HARDING, Kay has been resigned. Director WELLS, Susan Margaret has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Taxi operation".


gemini cars (egham) Key Finiance

LIABILITIES £40.99k
+129%
CASH £4.39k
+256%
TOTAL ASSETS £252.67k
+6%
All Financial Figures

Current Directors

Secretary
WELLS, Susan Margaret
Appointed Date: 01 October 2005
Director
AGAR, Anne Mary
Appointed Date: 01 October 2005
72 years old
Director
AGAR, Richard Bernard
Appointed Date: 01 October 2005
70 years old
Director
GRINHAM, Tony Richard
Appointed Date: 01 April 2012
59 years old
Director
WELLS, Michael Reginald
Appointed Date: 24 September 1999
74 years old
Director
WELLS, Susan Margaret
Appointed Date: 01 October 2005
74 years old

Resigned Directors

Secretary
WELLS, Michael Reginald
Resigned: 01 October 2005
Appointed Date: 24 September 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 September 1999
Appointed Date: 24 September 1999
Director
HARDING, Gary
Resigned: 31 January 2001
Appointed Date: 24 September 1999
68 years old
Director
HARDING, Kay
Resigned: 01 October 2005
Appointed Date: 31 January 2001
65 years old
Director
WELLS, Susan Margaret
Resigned: 01 October 2009
Appointed Date: 01 October 2005
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 September 1999
Appointed Date: 24 September 1999

Persons With Significant Control

Mr Richard Agar
Notified on: 24 September 2016
70 years old
Nature of control: Has significant influence or control

GEMINI CARS (EGHAM) LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
28 Sep 1999
Director resigned
28 Sep 1999
Secretary resigned
28 Sep 1999
New director appointed
28 Sep 1999
New secretary appointed;new director appointed
24 Sep 1999
Incorporation

GEMINI CARS (EGHAM) LIMITED Charges

31 January 2008
Fixed and floating charge
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 December 2002
Debenture (all assets)
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 July 2001
Fixed and floating charge
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: By way of fixed equitable charge (1) all receivables…
29 March 2001
Mortgage debenture
Delivered: 5 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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