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- GEMINI AMPM LTD
GEMINI AMPM LTD
Active - Accounts Filed
General Information
NAME
GEMINI AMPM LTD
COMPANY NUMBER
03437130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
19/09/1997
(27 years and 2 months old)
WEBSITE
www.geminifire.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
29/06/2002
11/07/2017
GEMINI FIRE MANAGEMENT SYSTEMS LIMITED
View all previous names
Previous Names
29/06/2002 11/07/2017 GEMINI FIRE MANAGEMENT SYSTEMS LIMITED
19/09/1997 29/06/2002 GEMINI FIRE AND MANAGEMENT LIMITED
EAST SUSSEX
BN27 1DW
Telephone: 04144468603
TPS: No
30-34 North Street
Hailsham
East Sussex
BN27 1DW
Unit 2 Regents Business Centre
Jubilee Road
Burgess Hill
West Sussex
RH15 9TL
Telephone: 686038
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/09/2024 | Event: Timothy Alexander Dawson (905258237) has left the board |
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Date: 18/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GEMINI AMPM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEMINI AMPM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEMINI AMPM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/07/2017 - Present (7 years and 4 months) Born in Jan 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 15 |
View Report |
07/07/2017 - Present (7 years and 4 months) Born in Jan 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
31/03/2022 - Present (2 years and 7 months) Born in Sep 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
19/09/1997 - 11/06/2010 (12 years and 8 months) Born in Jun 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
LONDON LAW SECRETARIAL LIMITED 19/09/1997 - Present (27 years and 2 months) 19/09/1997 - Present (27 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/09/2024 | Event: Timothy Alexander Dawson (905258237) has left the board |
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Date: 18/12/2023 | Event: New Accounts filed |
Date: 14/05/2023 | Event: New Confirmation Statement filed |
Date: 22/02/2023 | Event: New Accounts filed |
Date: 12/08/2022 | Event: John Paul Newman (925504273) has left the board |
Date: 19/04/2022 | Event: New Confirmation Statement filed |
Date: 08/04/2022 | Event: John Paul Newman (925504273) has left the board |
Date: 08/04/2022 | Event: New Board Member Luke James Finney (923229633) Appointed |
Date: 25/03/2022 | Event: New Board Member John Paul Newman (925504273) Appointed |
Date: 18/03/2022 | Event: New Confirmation Statement filed |
Date: 18/03/2022 | Event: New Accounts filed |
Date: 16/02/2022 | Event: New Board Member Jamie Lloyd Dawson (905258226) Appointed |
Date: 15/03/2021 | Event: New Accounts filed |
Date: 09/10/2020 | Event: New Confirmation Statement filed |
Date: 11/03/2020 | Event: New Accounts filed |
Date: 26/10/2019 | Event: New Confirmation Statement filed |
Date: 08/02/2019 | Event: New Board Member John Paul Newman (925504273) Appointed |
Date: 08/02/2019 | Event: New Board Member Timothy Alexander Dawson (905258237) Appointed |
Date: 29/01/2019 | Event: New Accounts filed |
Date: 12/11/2018 | Event: New Confirmation Statement filed |
Date: 06/12/2017 | Event: New Accounts filed |
Date: 13/09/2017 | Event: New Confirmation Statement filed |
Date: 12/07/2017 | Event: George Andrew Phillips (919067954) has left the board |
Date: 12/07/2017 | Event: New Board Member Jamie Lloyd Dawson (921176542) Appointed |
Date: 01/07/2017 | Event: New Accounts filed |
Date: 15/10/2016 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 25/11/2015 | Event: New Annual Return filed |
Date: 20/10/2015 | Event: New Accounts filed |
Date: 17/12/2014 | Event: New Annual Return filed |
Date: 08/09/2014 | Event: Steven Edward Rawlings (902879607) has left the board |
Date: 08/09/2014 | Event: Jamie Lloyd Dawson (905258226) has left the board |
Date: 08/09/2014 | Event: Alan Robert Cox (911902086) has left the board |
Date: 08/09/2014 | Event: New Board Member George Andrew Phillips (919067954) Appointed |
Date: 08/09/2014 | Event: Timothy Alexander Dawson (905258237) has left the board |
Date: 08/09/2014 | Event: Sean Thomas Birrane (910129612) has left the board |
Date: 08/09/2014 | Event: Simon John Howell (918839365) has left the board |
Date: 08/09/2014 | Event: Change in Reg. Office |
Date: 11/06/2014 | Event: Philip David Broider (917456973) has left the board |
Date: 11/06/2014 | Event: New Company Secretary Simon John Howell (918839365) Appointed |
Date: 11/04/2014 | Event: New Accounts filed |
Date: 02/10/2013 | Event: New Annual Return filed |
Date: 02/09/2013 | Event: Change in Reg. Office |
Date: 05/04/2013 | Event: New Accounts filed |
Date: 28/12/2012 | Event: New Board Member Sean Thomas Birrane (910129612) Appointed |
Date: 28/12/2012 | Event: New Company Secretary Philip David Broider (917456973) Appointed |
Date: 28/12/2012 | Event: New Board Member Steven Edward Rawlings (902879607) Appointed |
Date: 29/11/2012 | Event: New Annual Return filed |
Date: 29/11/2012 | Event: New Board Member Alan Robert Cox (911902086) Appointed |
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