GEMINI T.M.L. LIMITED
Overview
| Company Name | GEMINI T.M.L. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04229078 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEMINI T.M.L. LIMITED?
- Other telecommunications activities (61900) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is GEMINI T.M.L. LIMITED located?
| Registered Office Address | Global House 60b Queen Street RH13 5AD Horsham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEMINI T.M.L. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for GEMINI T.M.L. LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for GEMINI T.M.L. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 31, 2024 | 7 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 042290780002, created on Feb 28, 2025 | 59 pages | MR01 | ||
Confirmation statement made on Jun 14, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Richard David Ellis as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2023 | 6 pages | AA | ||
Registration of charge 042290780001, created on Jan 04, 2024 | 19 pages | MR01 | ||
Registered office address changed from 11 Petteril Side Harraby Green Business Park Harraby Carlisle Cumbria CA1 2SQ to Global House 60B Queen Street Horsham RH13 5AD on Dec 12, 2023 | 1 pages | AD01 | ||
Notification of Hml Acquisitions Limited as a person with significant control on Dec 08, 2023 | 2 pages | PSC02 | ||
Cessation of Suzanne Thompson as a person with significant control on Dec 08, 2023 | 1 pages | PSC07 | ||
Cessation of David Eric Thompson as a person with significant control on Dec 08, 2023 | 1 pages | PSC07 | ||
Cessation of Tina Labram as a person with significant control on Dec 08, 2023 | 1 pages | PSC07 | ||
Cessation of Toby Christopher Clements as a person with significant control on Dec 08, 2023 | 1 pages | PSC07 | ||
Cessation of David Labram as a person with significant control on Dec 08, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Suzanne Thompson as a director on Dec 08, 2023 | 1 pages | TM01 | ||
Appointment of Mr Richard David Ellis as a director on Dec 08, 2023 | 2 pages | AP01 | ||
Appointment of Mr Carl Nigel Barnett as a director on Dec 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Eric Thompson as a director on Dec 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Tina Labram as a director on Dec 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Toby Christopher Clements as a director on Dec 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Eric Thompson as a secretary on Dec 08, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jun 14, 2023 with updates | 3 pages | CS01 | ||
Who are the officers of GEMINI T.M.L. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Carl Nigel | Director | 60b Queen Street RH13 5AD Horsham Global House England | England | British | Director | 266686100001 | ||||
| LABRAM, David | Director | 65 Longholme Road CA1 3HN Harraby Carlisle | England | British | Salesman | 103460600001 | ||||
| THOMPSON, David Eric | Secretary | 43 Iveston Grove TS22 5EA Billingham Cleveland | British | Engineer | 41581050001 | |||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| CLEMENTS, Toby Christopher | Director | 122 Durdar Road Blackwell CA2 4ST Carlisle Cumbria | England | British | Sales Consultant | 108099320001 | ||||
| CLEMENTS, Toby Christopher | Director | 47 Brentfield Way CA11 8DL Penrith Cumbria | British | Sales Director | 87834340001 | |||||
| ELLIS, Richard David | Director | 60b Queen Street RH13 5AD Horsham Global House England | United Kingdom | British | Director | 39221740005 | ||||
| LABRAM, Tina | Director | 26 Forest Hill Harrary CA1 3HF Carlisle Cumbria | England | British | None | 103460720001 | ||||
| THOMPSON, David Eric | Director | 43 Iveston Grove TS22 5EA Billingham Cleveland | England | British | Engineer | 41581050001 | ||||
| THOMPSON, Suzanne | Director | 43 Iveston Grove TS22 5EA Billingham Cleveland | England | British | Accounts Wages | 103460110001 | ||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of GEMINI T.M.L. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hml Acquisitions Limited | Dec 08, 2023 | Queen Street RH13 5AD Horsham Global House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Toby Christopher Clements | Jun 30, 2016 | 11 Petteril Side Harraby Green Business Park CA1 2SQ Harraby Carlisle Cumbria | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Labram | Jun 30, 2016 | 11 Petteril Side Harraby Green Business Park CA1 2SQ Harraby Carlisle Cumbria | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Tina Labram | Jun 30, 2016 | 11 Petteril Side Harraby Green Business Park CA1 2SQ Harraby Carlisle Cumbria | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Eric Thompson | Jun 30, 2016 | 11 Petteril Side Harraby Green Business Park CA1 2SQ Harraby Carlisle Cumbria | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Suzanne Thompson | Jun 30, 2016 | 11 Petteril Side Harraby Green Business Park CA1 2SQ Harraby Carlisle Cumbria | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0