GEMINI FIRE MANAGEMENT SYSTEMS LIMITED
HAILSHAM GEMINI FIRE AND MANAGEMENT LIMITED

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 03437130
Status Active
Incorporation Date 19 September 1997
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 101 . The most likely internet sites of GEMINI FIRE MANAGEMENT SYSTEMS LIMITED are www.geminifiremanagementsystems.co.uk, and www.gemini-fire-management-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and two months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted 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 Fire Management Systems Limited is a Private Limited Company. The company registration number is 03437130. Gemini Fire Management Systems Limited has been working since 19 September 1997. The present status of the company is Active. The registered address of Gemini Fire Management Systems Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. The company`s financial liabilities are £1.44k. It is £-45.72k against last year. The cash in hand is £77.06k. It is £20.23k against last year. And the total assets are £674.24k, which is £379.92k against last year. PHILLIPS, George Andrew is a Director of the company. Secretary BROIDER, Philip David has been resigned. Secretary HOWELL, Simon John has been resigned. Secretary WILSON, Lynn May has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BIRRANE, Sean Thomas has been resigned. Director COX, Alan Robert has been resigned. Director DAWSON, Jamie Lloyd has been resigned. Director DAWSON, Timothy Alexander has been resigned. Director LAWSON, Douglas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RAWLINGS, Steven Edward has been resigned. Director REAKS, Rupert John has been resigned. The company operates in "Other building completion and finishing".


gemini fire management systems Key Finiance

LIABILITIES £1.44k
-97%
CASH £77.06k
+35%
TOTAL ASSETS £674.24k
+129%
All Financial Figures

Current Directors

Director
PHILLIPS, George Andrew
Appointed Date: 15 August 2014
53 years old

Resigned Directors

Secretary
BROIDER, Philip David
Resigned: 02 June 2014
Appointed Date: 02 November 2012
Secretary
HOWELL, Simon John
Resigned: 15 August 2014
Appointed Date: 02 May 2014
Secretary
WILSON, Lynn May
Resigned: 11 June 2010
Appointed Date: 19 September 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 September 1997
Appointed Date: 19 September 1997
Director
BIRRANE, Sean Thomas
Resigned: 15 August 2014
Appointed Date: 02 November 2012
54 years old
Director
COX, Alan Robert
Resigned: 15 August 2014
Appointed Date: 02 November 2012
73 years old
Director
DAWSON, Jamie Lloyd
Resigned: 15 August 2014
Appointed Date: 11 June 2010
50 years old
Director
DAWSON, Timothy Alexander
Resigned: 15 August 2014
Appointed Date: 12 July 2010
52 years old
Director
LAWSON, Douglas
Resigned: 11 June 2010
Appointed Date: 25 February 2002
86 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 September 1997
Appointed Date: 19 September 1997
Director
RAWLINGS, Steven Edward
Resigned: 15 August 2014
Appointed Date: 02 November 2012
72 years old
Director
REAKS, Rupert John
Resigned: 11 June 2010
Appointed Date: 19 September 1997
75 years old

Persons With Significant Control

Mr George Andrew Phillips
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

GEMINI FIRE MANAGEMENT SYSTEMS LIMITED Events

11 Oct 2016
Confirmation statement made on 19 September 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 30 September 2015
19 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 101
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Dec 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 101
...
... and 80 more events
25 Sep 1997
Secretary resigned
25 Sep 1997
New director appointed
25 Sep 1997
New secretary appointed
25 Sep 1997
Registered office changed on 25/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Sep 1997
Incorporation

GEMINI FIRE MANAGEMENT SYSTEMS LIMITED Charges

21 October 2013
Charge code 0343 7130 0003
Delivered: 24 October 2013
Status: Satisfied on 28 August 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
2 November 2012
Debenture
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 June 2010
Guarantee & debenture
Delivered: 25 June 2010
Status: Satisfied on 8 August 2012
Persons entitled: John Reaks Douglas Lawson and Lynn Wilson
Description: Fixed and floating charge over the undertaking and all…

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