GEMINI BRUNSWICK LIMITED
In Liquidation
General Information
NAME
GEMINI BRUNSWICK LIMITED
COMPANY NUMBER
05833170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/05/2006
(18 years and 6 months old)
WEBSITE
http://gcpuk.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2023
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
17/05/2016
12/01/2022
GCP BRUNSWICK LIMITED
View all previous names
NORTH YORKSHIRE
HG3 1GY
Telephone: 02034058500
TPS: No
4 Greengate
Cardale Park
HARROGATE
HG3 1GY
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 |
|---|---|---|
| GCP HOLDCO LIMITED | In Liquidation | View Report |
| GCP BRUNSWICK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2023 | LINK COMPANY MATTERS LIMITED (910294450) has left the board |
| 03/06/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Board Member Adam Stephen Brockley (928249003) Appointed |
Credit Risk Overview
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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 BRUNSWICK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEMINI BRUNSWICK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2021 - Present (3years) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 52 Past: 6 |
View Report |
|
20/12/2021 - Present (3years) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2021 - Present (3years) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 14 Past: 21 |
View Report |
|
20/12/2021 - Present (3years) Born in May 1979 (age: 45) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
20/12/2021 - Present (3years) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 15 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2023 | LINK COMPANY MATTERS LIMITED (910294450) has left the board |
| 03/06/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Board Member Adam Stephen Brockley (928249003) Appointed |
| 15/02/2023 | New Board Member Thomas Ward (925315353) Appointed |
| 11/06/2022 | New Confirmation Statement filed |
| 03/03/2022 | Marlene Wood (903115203) has left the board |
| 11/02/2022 | Gemma Nandita Kataky (920844291) has left the board |
| 11/02/2022 | James Neil Mortimer (928062789) has left the board |
| 14/01/2022 | New Accounts filed |
| 31/12/2021 | New Board Member Leonardus Willemszoon Hertog (929056679) Appointed |
| 31/12/2021 | New Board Member James Neil Mortimer (928062789) Appointed |
| 27/12/2021 | New Board Member Adam Stephen Brockley (929080076) Appointed |
| 24/12/2021 | New Board Member Thomas Ward (929078043) Appointed |
| 24/12/2021 | New Board Member James Mortimer (929076503) Appointed |
| 24/12/2021 | New Board Member Leonardus Willemszoon Hertog (929078215) Appointed |
| 24/12/2021 | New Board Member Gemma Nandita Kataky (920844291) Appointed |
| 24/12/2021 | Gillian Lyndsay Wedon Day (924383732) has left the board |
| 24/12/2021 | Marlene Wood (903115203) has left the board |
| 24/12/2021 | Robert Malcolm Naish (900341868) has left the board |
| 24/12/2021 | David Ian Hunter (900115113) has left the board |
| 13/12/2021 | New Board Member Marlene Wood (903115203) Appointed |
| 04/06/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 08/02/2021 | New Board Member Russell Earl Chambers (909177224) Appointed |
| 18/11/2020 | Robert Henry Haldane Peto (906660455) has left the board |
| 06/06/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Board Member David Ian Hunter (900115113) Appointed |
| 22/02/2019 | New Accounts filed |
| 13/11/2018 | Peter William Dunscombe (900750369) has left the board |
| 08/06/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 12/03/2018 | New Board Member Gillian Lyndsay Wedon Day (924383732) Appointed |
| 10/06/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918367717) has left the board |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 30/06/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 09/04/2015 | New Board Member Marlene Wood (903115203) Appointed |
| 30/06/2014 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 25/12/2013 | New Board Member Robert Henry Haldane Peto (906660455) Appointed |
| 25/12/2013 | Robert Henry Haldane Peto (918367712) has left the board |
| 18/12/2013 | Change in Reg. Office |
| 18/12/2013 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918367717) Appointed |
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