GEMINI CONSERVATORIES AND WINDOWS LIMITED
ST. HELENS GEMINI COMMERCIAL PROPERTIES LIMITED

Hellopages » Merseyside » St. Helens » WA11 9TD

Company number 01911739
Status Active
Incorporation Date 8 May 1985
Company Type Private Limited Company
Address UNIT 2 395 MILLFIELD LANE, HAYDOCK, ST. HELENS, MERSEYSIDE, WA11 9TD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 January 2017 with updates; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of GEMINI CONSERVATORIES AND WINDOWS LIMITED are www.geminiconservatoriesandwindows.co.uk, and www.gemini-conservatories-and-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Gathurst Rail Station is 5.7 miles; to Eccleston Park Rail Station is 6 miles; to Birchwood Rail Station is 7.2 miles; to Runcorn Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gemini Conservatories and Windows Limited is a Private Limited Company. The company registration number is 01911739. Gemini Conservatories and Windows Limited has been working since 08 May 1985. The present status of the company is Active. The registered address of Gemini Conservatories and Windows Limited is Unit 2 395 Millfield Lane Haydock St Helens Merseyside Wa11 9td. The company`s financial liabilities are £19.62k. It is £-19.09k against last year. The cash in hand is £100.53k. It is £36.99k against last year. And the total assets are £188.02k, which is £3.19k against last year. DUNNE, June Anne is a Secretary of the company. DUNNE, Michael Paul is a Director of the company. Secretary DUNNE, June Anne has been resigned. Secretary DUNNE, Suzanne has been resigned. Director DUNNE, Barry Arnold has been resigned. Director DUNNE, June Anne has been resigned. Director DUNNE, Steven Anthony has been resigned. Director DUNNE, Suzanne has been resigned. Director MCKEOWN, David has been resigned. The company operates in "Other business support service activities n.e.c.".


gemini conservatories and windows Key Finiance

LIABILITIES £19.62k
-50%
CASH £100.53k
+58%
TOTAL ASSETS £188.02k
+1%
All Financial Figures

Current Directors

Secretary
DUNNE, June Anne
Appointed Date: 31 August 2003
Director
DUNNE, Michael Paul
Appointed Date: 01 September 2003
47 years old

Resigned Directors

Secretary
DUNNE, June Anne
Resigned: 01 July 2002
Secretary
DUNNE, Suzanne
Resigned: 31 August 2003
Appointed Date: 01 July 2002
Director
DUNNE, Barry Arnold
Resigned: 12 March 2007
78 years old
Director
DUNNE, June Anne
Resigned: 12 March 2007
74 years old
Director
DUNNE, Steven Anthony
Resigned: 31 August 2003
Appointed Date: 01 July 2002
54 years old
Director
DUNNE, Suzanne
Resigned: 31 August 2003
Appointed Date: 01 July 2002
Director
MCKEOWN, David
Resigned: 15 June 2011
Appointed Date: 01 September 2003
59 years old

Persons With Significant Control

Mr Michael Paul Dunne
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GEMINI CONSERVATORIES AND WINDOWS LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 August 2016
31 Jan 2017
Confirmation statement made on 25 January 2017 with updates
17 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
05 Feb 2016
Total exemption small company accounts made up to 31 August 2015
03 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 77 more events
24 Jun 1988
Return made up to 14/04/88; full list of members
02 Feb 1988
Return made up to 31/12/87; full list of members
07 Feb 1987
Full accounts made up to 31 August 1986
07 Feb 1987
Return made up to 14/11/86; full list of members
15 Jan 1987
Particulars of mortgage/charge

GEMINI CONSERVATORIES AND WINDOWS LIMITED Charges

9 April 1991
Legal mortgage
Delivered: 23 April 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property k/as unit b redgate road south lancashire…
19 December 1989
Charge over a building agreement
Delivered: 29 December 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: An assignment of all the co's benefit of a building…
12 January 1987
Mortgage debenture
Delivered: 15 January 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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